Company number SC160537
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address GLEN-AUCHTER, 1 MILLWOOD ROAD, ELLON, ABERDEENSHIRE, AB41 9FA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 2
. The most likely internet sites of GRAHAM PARLEY LIMITED are www.grahamparley.co.uk, and www.graham-parley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Inverurie Rail Station is 12 miles; to Aberdeen Rail Station is 15.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Parley Limited is a Private Limited Company.
The company registration number is SC160537. Graham Parley Limited has been working since 21 September 1995.
The present status of the company is Active. The registered address of Graham Parley Limited is Glen Auchter 1 Millwood Road Ellon Aberdeenshire Ab41 9fa. . PARLEY, Wendy is a Secretary of the company. PARLEY, Graham Alexander is a Director of the company. PARLEY, Wendy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 February 1996
Appointed Date: 21 September 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 February 1996
Appointed Date: 21 September 1995
Persons With Significant Control
Mrs Wendy Parley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alexander Parley
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAHAM PARLEY LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
26 Mar 1996
Director resigned
26 Mar 1996
New secretary appointed;new director appointed
26 Mar 1996
New director appointed
26 Mar 1996
Registered office changed on 26/03/96 from: 24 great king street edinburgh EH3 6QN