PARKBURN LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC133821
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Darren Paul Mullinder on 2 February 2017; Director's details changed for Mr Samuel Cornes on 1 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of PARKBURN LIMITED are www.parkburn.co.uk, and www.parkburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkburn Limited is a Private Limited Company. The company registration number is SC133821. Parkburn Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Parkburn Limited is 45 Gordon Street Glasgow G1 3pe. . MULLINDER, Darren Paul is a Secretary of the company. CORNES, Colin is a Director of the company. CORNES, Samuel is a Director of the company. MULLINDER, Darren Paul is a Director of the company. Secretary BUTLER, James Terence has been resigned. Nominee Secretary HARPER MACLEOD has been resigned. Secretary SMYTH, Patrick Joseph has been resigned. Director BUTLER, James Terence has been resigned. Director CRABB, Niall Crawford has been resigned. Nominee Director HYND, Robert Graham has been resigned. Director SMYTH, Patrick Joseph has been resigned. Director THOMPSON, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
Director
CORNES, Colin
Appointed Date: 20 March 2000
83 years old
Director
CORNES, Samuel
Appointed Date: 01 April 2016
51 years old
Director
MULLINDER, Darren Paul
Appointed Date: 30 October 2009
57 years old

Resigned Directors

Secretary
BUTLER, James Terence
Resigned: 31 August 1995
Appointed Date: 11 November 1991
Nominee Secretary
HARPER MACLEOD
Resigned: 03 September 1992
Appointed Date: 03 September 1991
Secretary
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 31 August 1995
Director
BUTLER, James Terence
Resigned: 29 October 1999
Appointed Date: 11 November 1991
83 years old
Director
CRABB, Niall Crawford
Resigned: 06 December 2002
Appointed Date: 20 March 2000
74 years old
Nominee Director
HYND, Robert Graham
Resigned: 11 November 1991
Appointed Date: 03 September 1991
70 years old
Director
SMYTH, Patrick Joseph
Resigned: 30 October 2009
Appointed Date: 31 August 1995
74 years old
Director
THOMPSON, John
Resigned: 20 March 2000
Appointed Date: 11 November 1991
77 years old

Persons With Significant Control

Mr Samuel Cornes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Darren Paul Mullinder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PARKBURN LIMITED Events

02 Feb 2017
Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
14 Nov 2016
Director's details changed for Mr Samuel Cornes on 1 November 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Appointment of Mr Samuel Cornes as a director on 1 April 2016
...
... and 89 more events
02 Dec 1991
Secretary resigned;new director appointed
21 Nov 1991
Company name changed cadorco (13) LIMITED\certificate issued on 22/11/91
21 Nov 1991
Company name changed\certificate issued on 21/11/91
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1991
Incorporation

Similar Companies

PARKBROOK CONTRACTING LIMITED PARKBURN CONSULTANTS LIMITED PARKBURN PRECISION HANDLING SYSTEMS LIMITED PARKBURN TRADE WINDOWS LIMITED PARKBURY LIMITED PARKBURY MANAGEMENT COMPANY LIMITED PARKBURY PROPERTY MANAGEMENT LIMITED