PARKHAVEN PROPERTY LTD
GLASGOW OSBORNE INTERIORS LIMITED

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC113060
Status Active
Incorporation Date 25 August 1988
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 seventy-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of PARKHAVEN PROPERTY LTD are www.parkhavenproperty.co.uk, and www.parkhaven-property.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and three 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 Property Ltd is a Private Limited Company. The company registration number is SC113060. Parkhaven Property Ltd has been working since 25 August 1988. The present status of the company is Active. The registered address of Parkhaven Property Ltd is 121 Moffat Street Glasgow G5 0nd. The company`s financial liabilities are £954.77k. It is £-5.01k against last year. The cash in hand is £166.96k. It is £-57.43k against last year. And the total assets are £979.73k, which is £-52.81k against last year. OSBORNE, Margery is a Secretary of the company. OSBORNE, Margery is a Director of the company. PATERSON, Thomas is a Director of the company. Secretary OSBORNE, James Allan has been resigned. The company operates in "Development of building projects".


parkhaven property Key Finiance

LIABILITIES £954.77k
-1%
CASH £166.96k
-26%
TOTAL ASSETS £979.73k
-6%
All Financial Figures

Current Directors

Secretary
OSBORNE, Margery
Appointed Date: 23 June 1997
Director
OSBORNE, Margery

76 years old
Director
PATERSON, Thomas
Appointed Date: 28 March 1995
68 years old

Resigned Directors

Secretary
OSBORNE, James Allan
Resigned: 08 October 1996

Persons With Significant Control

Ms Margery Osborne
Notified on: 30 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paterson
Notified on: 30 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKHAVEN PROPERTY LTD Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 62 more events
29 Sep 1988
PUC2 98 @ £1 ord. 250888
29 Sep 1988
Accounting reference date notified as 31/05
05 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988
Registered office changed on 05/09/88 from: 142 queen street glasgow G1 3BU
25 Aug 1988
Incorporation

PARKHAVEN PROPERTY LTD Charges

11 November 2004
Bond & floating charge
Delivered: 18 November 2004
Status: Satisfied on 4 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 February 2003
Standard security
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Helensburgh library, 51 john street, helensburgh.

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