JAMES PARKER (SCOTLAND) LIMITED

Learn more about JAMES PARKER (SCOTLAND) LIMITED, check company details and find out public informations.

UK - Scotland - Renfrewshire - Renfrew North - Renfrew North - PA4 8

Company details

TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF

Company type: Private Limited Company
Company number: SC132486
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1991.06.18
last member list: 2012.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: NO
last made up date: 2011.06.30
account category: DORMANT
document available: 1

Returns:

next due date: 2013.07.16
overdue: NO
last made up date: 2012.06.18
document available: 1

JAMES PARKER (SCOTLAND) LIMITED on the map

Companies near by JAMES PARKER (SCOTLAND) ltd.

FINEHOLM LETTING SERVICES (GLASGOW) LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
HADMAT LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
MOOR PARK HOMES LIMITED - TITANIUM 1,, KING'S INCH PLACE, RENFREW, PA4 8WF
ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
EXACTA PRINT LIMITED - TITANIUM HOUSE, KINGS INCH PLACE, RENFREW, PA4 8WF
NOYDART LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
SMITHS' PAINT AND WALLPAPER COMPANY, LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
OLDROB LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
JOHN W. HANNAY & CO. LIMITED - TITANIUM 1, KING'S INCH PLACE, GLASGOW, PA4 8WF
JSJR 2012 LIMITED - TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED - TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
JAMES ROBERTSON & COMPANY (GLASGOW) LIMITED - CAMPBELL DALLAS TITANIUM 1, KINGS INCH PLACW, RENFREW, SCOTLAND, PA4 8WF
WISHAW PRINTING COMPANY LIMITED - TITANIUM HOUSE, KINGS INCH PLACE, RENFREW, PA4 8WF
JAMES POTTER (CONSTRUCTION) LIMITED - TITANIUM 1,, KINGS INCH PLACE, RENFREW, PA4 8WF

List of company documents:

18/06/12 FULL LIST

Form type: AR01
Date: 2012.07.05
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.07.05
Form type: LATEST SOC
Document description: 05/07/12 STATEMENT OF CAPITAL;GBP 2

REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

Form type: AD01
Date: 2012.07.05

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

Form type: AA
Date: 2012.03.08

REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O CAMPBELL DALLAS SHERWOOD HOUSE, 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QS

Form type: AD01
Date: 2011.09.23

18/06/11 NO CHANGES

Form type: AR01
Date: 2011.07.11

SECRETARY'S CHANGE OF PARTICULARS / JEAN ELIZABETH HILLMAN / 23/06/2011

Form type: CH03
Date: 2011.07.11

DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 23/06/2011

Form type: CH01
Date: 2011.07.11

DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 23/06/2011

Form type: CH01
Date: 2011.07.11

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

Form type: AA
Date: 2011.03.16

18/06/10 FULL LIST

Form type: AR01
Date: 2010.07.19

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

Form type: AA
Date: 2009.10.08

RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.10.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

Form type: AA
Date: 2008.09.23

RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2008.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

Form type: AA
Date: 2008.03.17

RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.09.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

Form type: AA
Date: 2007.03.14

RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.07.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

Form type: AA
Date: 2006.03.24

REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O MACMILLAN & CO 98 WEST GEORGE STREET GLASGOW G2 1PJ

Form type: 287
Date: 2006.01.09

RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.07.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

Form type: AA
Date: 2004.08.25

RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.07.09

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

Form type: AA
Date: 2004.04.01

REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 98 WEST GEORGE STREET GLASGOW G2 1PJ

Form type: 287
Date: 2003.09.06

RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.06.25

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

Form type: AA
Date: 2003.03.25

RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.07.02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

Form type: AA
Date: 2002.04.30

RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.07.02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

Form type: AA
Date: 2001.04.23

RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.07.06

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

Form type: AA
Date: 2000.04.26

RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.07.19

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

Form type: AA
Date: 1999.03.31

RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.07.09

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 1998.05.22

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

Form type: AA
Date: 1998.05.05

RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.07.17

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

Form type: AA
Date: 1997.04.29

RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.07.08

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

Form type: AA
Date: 1996.04.29

RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.07.19

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

Form type: AA
Date: 1995.04.28

RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.06.23

FULL ACCOUNTS MADE UP TO 30/06/93

Form type: AA
Date: 1994.03.12

RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.07.26

FULL ACCOUNTS MADE UP TO 30/06/92

Form type: AA
Date: 1993.03.10

RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1992.07.10

ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Form type: 224
Date: 1992.01.22

SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Form type: 288
Date: 1991.06.24

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1991.06.18

Company directors and board members:

JEAN ELIZABETH HILLMAN
Secretary, 1991.06.18
20-21 CATO STREET , LONDON
W1H 5JQ

TANIA HILLMAN
Director, COMPANY DIRECTOR, 1998.05.14
20-21 CATO STREET , LONDON
W1H 5JQ

TERENCE MICHAEL HILLMAN
Director, DIRTECTOR, 1991.06.18
20-21 CATO STREET , LONDON
W1H 5JQ

MBC SECRETARIES LIMITED
Nominee Secretary, 1991.06.18 - 1991.06.18
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC1V 9BP

MBC NOMINEES LIMITED
Nominee Director, 1991.06.18 - 1991.06.18
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC1V 9BP

Informations about Private Limited Company JAMES PARKER (SCOTLAND) LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.11. Reload the data