About

Registered Number: SC345261
Date of Incorporation: 03/07/2008 (13 years and 3 months ago)
Company Status: Active
Registered Address: 29 High Street, Haddington, East Lothian, EH41 3ES

 

Based in Haddington in East Lothian, Parsifal Ltd was registered on 03 July 2008. This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPPE, Abigail May 03 July 2008 23 July 2018 1
PETER TRAINER COMPANY SECRETARIES LTD. 03 July 2008 03 July 2008 1
PETER TRAINER CORPORATE SERVICES LTD. 03 July 2008 03 July 2008 1
Secretary Name Appointed Resigned Total Appointments
PETER TRAINER COMPANY SECRETARIES LTD. 03 July 2008 03 July 2008 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 11 September 2019
CS01 - N/A 10 September 2019
GAZ1 - First notification of strike-off action in London Gazette 10 September 2019
AA - Annual Accounts 30 May 2019
TM01 - Termination of appointment of director 24 July 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 25 June 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
CH01 - Change of particulars for director 13 June 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 18 July 2011
AD01 - Change of registered office address 11 April 2011
AA - Annual Accounts 18 March 2011
CH01 - Change of particulars for director 01 March 2011
CH01 - Change of particulars for director 01 March 2011
CH03 - Change of particulars for secretary 01 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 22 June 2009
410(Scot) - N/A 10 December 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

Description Date Status Charge by
Floating charge 03 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.