Having been setup in 2000, Parker Kislingbury Ltd have registered office in Glenrothes, it's status at Companies House is "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TORRANCE, Iain | 01 April 2008 | - | 1 |
| WILBORE, Robert Eric | 01 April 2008 | 09 June 2014 | 1 |
| WREN, Paul | 01 April 2008 | 09 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Ian Richard | 05 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 09 September 2020 | |
| TM01 - Termination of appointment of director | 09 September 2020 | |
| AA01 - Change of accounting reference date | 24 June 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 20 August 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| MR04 - N/A | 17 February 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| TM01 - Termination of appointment of director | 09 June 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| CC04 - Statement of companies objects | 16 September 2010 | |
| AR01 - Annual Return | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH03 - Change of particulars for secretary | 23 August 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AA - Annual Accounts | 20 November 2009 | |
| AP03 - Appointment of secretary | 14 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363s - Annual Return | 18 August 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| RESOLUTIONS - N/A | 12 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| 123 - Notice of increase in nominal capital | 12 April 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 363s - Annual Return | 25 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 15 August 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 22 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 225 - Change of Accounting Reference Date | 14 November 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 410(Scot) - N/A | 08 May 2001 | |
| CERTNM - Change of name certificate | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| MEM/ARTS - N/A | 21 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2000 | |
| 123 - Notice of increase in nominal capital | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| NEWINC - New incorporation documents | 11 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2015 | Outstanding |
N/A |
| Bond & floating charge | 24 April 2001 | Fully Satisfied |
N/A |
