PARKER KISLINGBURY LIMITED
GLENROTHES PBL 161 LIMITED

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Company number SC209915
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, SCOTLAND, KY6 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Suite a, Haig House Haig Business Centre Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of PARKER KISLINGBURY LIMITED are www.parkerkislingbury.co.uk, and www.parker-kislingbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Parker Kislingbury Limited is a Private Limited Company. The company registration number is SC209915. Parker Kislingbury Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Parker Kislingbury Limited is Donaldson House Saltire Centre Pentland Park Glenrothes Scotland Ky6 2ag. . HAWKINS, Ian Richard is a Secretary of the company. CAIRNS, Scott is a Director of the company. DONALDSON, Michael Neil is a Director of the company. HAWKINS, Ian Richard is a Director of the company. TORRANCE, Iain is a Director of the company. Secretary SINCLAIR, Alexander Alan has been resigned. Secretary PAGAN SECRETARIES LIMITED has been resigned. Director CLARKE, John Bernard has been resigned. Director JAMES, Anthony Joseph Brendan has been resigned. Director MURRAY, Randolph Stuart has been resigned. Director WILBORE, Robert Eric has been resigned. Director WREN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWKINS, Ian Richard
Appointed Date: 05 October 2009
Director
CAIRNS, Scott
Appointed Date: 01 April 2011
58 years old
Director
DONALDSON, Michael Neil
Appointed Date: 07 December 2000
70 years old
Director
HAWKINS, Ian Richard
Appointed Date: 01 April 2008
62 years old
Director
TORRANCE, Iain
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Secretary
SINCLAIR, Alexander Alan
Resigned: 05 October 2009
Appointed Date: 07 December 2000
Secretary
PAGAN SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 11 August 2000
Director
CLARKE, John Bernard
Resigned: 07 December 2000
Appointed Date: 11 August 2000
70 years old
Director
JAMES, Anthony Joseph Brendan
Resigned: 22 December 2006
Appointed Date: 07 December 2000
69 years old
Director
MURRAY, Randolph Stuart
Resigned: 31 March 2008
Appointed Date: 12 May 2006
80 years old
Director
WILBORE, Robert Eric
Resigned: 09 June 2014
Appointed Date: 01 April 2008
58 years old
Director
WREN, Paul
Resigned: 09 June 2014
Appointed Date: 01 April 2008
44 years old

Persons With Significant Control

James Donaldson & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKER KISLINGBURY LIMITED Events

03 Oct 2016
Registered office address changed from Suite a, Haig House Haig Business Centre Markinch Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 760,000
25 Jun 2015
Full accounts made up to 31 March 2015
...
... and 75 more events
21 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000
Secretary resigned
12 Dec 2000
Director resigned
11 Aug 2000
Incorporation

PARKER KISLINGBURY LIMITED Charges

12 February 2015
Charge code SC20 9915 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
24 April 2001
Bond & floating charge
Delivered: 8 May 2001
Status: Satisfied on 17 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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