Company number SC419454
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 81 ROSEMOUNT PLACE, ABERDEEN, SCOTLAND, AB25 2YE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of PARKHILL PROPERTIES (CITY) LTD are www.parkhillpropertiescity.co.uk, and www.parkhill-properties-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhill Properties City Ltd is a Private Limited Company.
The company registration number is SC419454. Parkhill Properties City Ltd has been working since 14 March 2012.
The present status of the company is Active. The registered address of Parkhill Properties City Ltd is 81 Rosemount Place Aberdeen Scotland Ab25 2ye. . DURWARD, Craig is a Secretary of the company. DURWARD, Lisa Marion is a Director of the company. SOUDEN, Lisa is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DURWARD, Craig has been resigned. Director MABBOTT, Stephen George has been resigned. Director SOUDEN, David Warren has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 14 March 2012
Appointed Date: 14 March 2012
Director
DURWARD, Craig
Resigned: 01 April 2014
Appointed Date: 14 March 2012
54 years old
Persons With Significant Control
Mrs Lisa Souden
Notified on: 11 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Marion Durward
Notified on: 11 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKHILL PROPERTIES (CITY) LTD Events
27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Jan 2016
Registered office address changed from 13 Gilcomston Steps Aberdeen AB25 1UW to 81 Rosemount Place Aberdeen AB25 2YE on 18 January 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
11 Apr 2012
Appointment of David Warren Souden as a director
11 Apr 2012
Appointment of Craig Durward as a director
23 Mar 2012
Termination of appointment of Stephen Mabbott as a director
23 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
14 Mar 2012
Incorporation