Company number SC391433
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address TRIDENT HOUSE 3RD FLOOR RENFREW WING, 175 RENFREW ROAD, PAISLEY, SCOTLAND, PA3 4EF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PARKHEAD SUN LTD are www.parkheadsun.co.uk, and www.parkhead-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Parkhead Sun Ltd is a Private Limited Company.
The company registration number is SC391433. Parkhead Sun Ltd has been working since 12 January 2011.
The present status of the company is Active. The registered address of Parkhead Sun Ltd is Trident House 3rd Floor Renfrew Wing 175 Renfrew Road Paisley Scotland Pa3 4ef. . MCKENNA, Lynn is a Secretary of the company. COOGAN, John Russell is a Director of the company. PALING, David is a Director of the company. Secretary MCKENNA, Lynn has been resigned. Director MCFARLANE, Robert has been resigned. Director MCFARLANE, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCKENNA, Lynn
Resigned: 06 June 2014
Appointed Date: 12 January 2011
Director
MCFARLANE, Robert
Resigned: 01 January 2015
Appointed Date: 07 June 2014
65 years old
Director
MCFARLANE, Robert
Resigned: 06 June 2014
Appointed Date: 12 January 2011
65 years old
Persons With Significant Control
Jupiter Mining Ltd.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
PARKHEAD SUN LTD Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 12 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Registered office address changed from Trident House 2nd Floor Paisley Wing 175 Renfrew Road Paisley Renfrewshire PA3 4EF to Trident House 3rd Floor Renfrew Wing 175 Renfrew Road Paisley PA3 4EF on 4 February 2016
...
... and 16 more events
07 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
07 Feb 2012
Director's details changed for Mr Robert Mcfarlane on 25 November 2011
07 Feb 2012
Secretary's details changed for Lynn Mckenna on 25 November 2011
07 Feb 2012
Registered office address changed from 1435 Gallowgate Parkhead Glasgow Lanarkshire G31 4EU Scotland on 7 February 2012
12 Jan 2011
Incorporation