Parkinson (Paisley) Ltd was founded on 23 February 2000 with its registered office in Beith in Ayrshire, it's status at Companies House is "Active". The business has 4 directors listed as Ferguson, Thomas Richard John, Hilton, Caroline, Malcolm, Arthur James, Sellers, Caroline Jane at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Thomas Richard John | 26 April 2019 | - | 1 |
| HILTON, Caroline | 17 December 2014 | 10 August 2018 | 1 |
| MALCOLM, Arthur James | 08 March 2000 | 29 February 2008 | 1 |
| SELLERS, Caroline Jane | 20 April 2011 | 30 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| PARENT_ACC - N/A | 09 April 2020 | |
| AGREEMENT2 - N/A | 09 April 2020 | |
| GUARANTEE2 - N/A | 09 April 2020 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AP03 - Appointment of secretary | 26 April 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| PARENT_ACC - N/A | 12 March 2019 | |
| AGREEMENT2 - N/A | 12 March 2019 | |
| GUARANTEE2 - N/A | 12 March 2019 | |
| TM02 - Termination of appointment of secretary | 10 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| PARENT_ACC - N/A | 27 March 2018 | |
| AGREEMENT2 - N/A | 27 March 2018 | |
| GUARANTEE2 - N/A | 27 March 2018 | |
| CS01 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| PARENT_ACC - N/A | 11 April 2017 | |
| GUARANTEE2 - N/A | 11 April 2017 | |
| AGREEMENT2 - N/A | 11 April 2017 | |
| CS01 - N/A | 13 September 2016 | |
| CH03 - Change of particulars for secretary | 02 February 2016 | |
| CH03 - Change of particulars for secretary | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AUD - Auditor's letter of resignation | 22 December 2015 | |
| AA - Annual Accounts | 11 December 2015 | |
| AD01 - Change of registered office address | 17 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AP03 - Appointment of secretary | 18 December 2014 | |
| AA01 - Change of accounting reference date | 11 December 2014 | |
| RESOLUTIONS - N/A | 14 October 2014 | |
| TM02 - Termination of appointment of secretary | 08 October 2014 | |
| AR01 - Annual Return | 22 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AD01 - Change of registered office address | 10 April 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AP03 - Appointment of secretary | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 20 April 2011 | |
| CH03 - Change of particulars for secretary | 22 March 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 08 July 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AA01 - Change of accounting reference date | 14 December 2009 | |
| AA - Annual Accounts | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 225 - Change of Accounting Reference Date | 11 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 225 - Change of Accounting Reference Date | 20 October 2008 | |
| 225 - Change of Accounting Reference Date | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 419a(Scot) - N/A | 04 March 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363s - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363s - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 20 March 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 363s - Annual Return | 02 March 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| 225 - Change of Accounting Reference Date | 27 April 2000 | |
| 410(Scot) - N/A | 11 April 2000 | |
| MEM/ARTS - N/A | 05 April 2000 | |
| CERTNM - Change of name certificate | 22 March 2000 | |
| RESOLUTIONS - N/A | 20 March 2000 | |
| MEM/ARTS - N/A | 20 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| RESOLUTIONS - N/A | 17 March 2000 | |
| 123 - Notice of increase in nominal capital | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 17 March 2000 | |
| NEWINC - New incorporation documents | 23 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 05 April 2000 | Fully Satisfied |
N/A |
