PARKMAN SCOTLAND LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW
Company number SC097783
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address LANARK COURT, ELLISMUIR WAY TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016. The most likely internet sites of PARKMAN SCOTLAND LIMITED are www.parkmanscotland.co.uk, and www.parkman-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Parkman Scotland Limited is a Private Limited Company. The company registration number is SC097783. Parkman Scotland Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Parkman Scotland Limited is Lanark Court Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary THOMAS, Donald Mansell has been resigned. Director CHADWICK, Terry has been resigned. Director ENGLAND, Paul David has been resigned. Director FALLON, Andrew Ross has been resigned. Director FINDLAY, Stuart Alexander has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director KANG, Anoop has been resigned. Director KILNER, Robert Graham has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SHINKWIN, Joseph Dominic has been resigned. Director TILSTON, David Frank has been resigned. Director WALLER, Richard Kelsall has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Appointed Date: 01 July 1992
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Secretary
THOMAS, Donald Mansell
Resigned: 01 July 1992
Director
CHADWICK, Terry
Resigned: 01 July 1992
93 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 25 May 2012
55 years old
Director
FALLON, Andrew Ross
Resigned: 31 March 1998
87 years old
Director
FINDLAY, Stuart Alexander
Resigned: 31 December 1998
Appointed Date: 01 April 1991
73 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 26 February 2016
51 years old
Director
KILNER, Robert Graham
Resigned: 30 September 2005
Appointed Date: 01 July 1992
82 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
57 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 14 January 2005
79 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
SHINKWIN, Joseph Dominic
Resigned: 31 March 1990
94 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
WALLER, Richard Kelsall
Resigned: 08 February 2010
Appointed Date: 16 September 1992
76 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old

Persons With Significant Control

Parkman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARKMAN SCOTLAND LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
...
... and 129 more events
30 Dec 1987
Return made up to 09/12/87; full list of members
23 Jun 1986
Accounting reference date notified as 31/12
16 Jun 1986
Registered office changed on 16/06/86 from: 7 rothesay terrace edinburgh EH3 7SD
16 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1986
Articles of association

PARKMAN SCOTLAND LIMITED Charges

10 May 1991
Floating charge
Delivered: 17 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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