PARKHAVEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC179922
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 4 . The most likely internet sites of PARKHAVEN LIMITED are www.parkhaven.co.uk, and www.parkhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkhaven Limited is a Private Limited Company. The company registration number is SC179922. Parkhaven Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Parkhaven Limited is 121 Moffat Street Glasgow G5 0nd. . OSBORNE, Margery is a Secretary of the company. OSBORNE, Margery is a Director of the company. PATERSON, Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director ANDREWS, Carol Myra, Company Secretary has been resigned. Director ANDREWS, John Turville, Managing Director has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OSBORNE, Margery
Appointed Date: 23 September 1998
Director
OSBORNE, Margery
Appointed Date: 23 September 1998
76 years old
Director
PATERSON, Thomas
Appointed Date: 23 September 1998
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 29 April 1998
Appointed Date: 23 October 1997
Director
ANDREWS, Carol Myra, Company Secretary
Resigned: 26 August 2011
Appointed Date: 19 February 2001
75 years old
Director
ANDREWS, John Turville, Managing Director
Resigned: 26 August 2011
Appointed Date: 23 September 1998
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 April 1998
Appointed Date: 23 October 1997
75 years old

Persons With Significant Control

Ms Margery Osborne
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paterson
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHAVEN LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 4
...
... and 45 more events
30 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1998
Registered office changed on 30/04/98 from: 5 logie mill edinburgh EH7 4HH
30 Apr 1998
Director resigned
30 Apr 1998
Secretary resigned
23 Oct 1997
Incorporation

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