PARQUET REAL ESTATE LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 2AY
Company number SC255384
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 30 MILLER ROAD, AYR, AYRSHIRE, KA7 2AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of PARQUET REAL ESTATE LIMITED are www.parquetrealestate.co.uk, and www.parquet-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Parquet Real Estate Limited is a Private Limited Company. The company registration number is SC255384. Parquet Real Estate Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Parquet Real Estate Limited is 30 Miller Road Ayr Ayrshire Ka7 2ay. . PATTERSON, Irene is a Secretary of the company. PATTERSON, Bruce Mattew Winston is a Director of the company. Secretary PATTERSON, Bruce Mattew Winston has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Director PATTERSON, Irene has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATTERSON, Irene
Appointed Date: 11 September 2006
Director
PATTERSON, Bruce Mattew Winston
Appointed Date: 10 September 2003
61 years old

Resigned Directors

Secretary
PATTERSON, Bruce Mattew Winston
Resigned: 11 June 2004
Appointed Date: 10 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 11 September 2006
Appointed Date: 12 June 2004
Director
PATTERSON, Irene
Resigned: 12 October 2005
Appointed Date: 10 September 2003
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Bruce Mattew Winston Patterson
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PARQUET REAL ESTATE LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Satisfaction of charge 13 in full
...
... and 55 more events
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation

PARQUET REAL ESTATE LIMITED Charges

24 January 2008
Standard security
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 dunlop crescent, ayr AYR82018.
25 September 2007
Standard security
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 caledonia road, ayr AYR54896.
21 August 2007
Standard security
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 56 marchfield quadrant, ayr AYR25972.
9 May 2007
Standard security
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 76 new dykes road, prestwick AYR28446.
4 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 24 seaforth road ayr.
6 September 2006
Standard security
Delivered: 12 September 2006
Status: Satisfied on 4 November 2014
Persons entitled: Paragon Mortgages Limited
Description: 32 paterson street, ayr AYR35663.
5 January 2006
Floating charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
3 November 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Eastmost house on ground floor, 42 waterloo road, prestwick…
28 October 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4C craigie avenue, ayr AYR27480.
28 October 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Eastmost flast on ground floor, 3B craigie avenue, ayr…
28 October 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Over eastmost flat on ground floor 14 marchfield quadrant…
28 October 2005
Standard security
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Over the southwestmost dwellinghouse on the first floor…
8 August 2005
Standard security
Delivered: 17 August 2005
Status: Satisfied on 5 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Southwestmost house on first floor 2D woodlands crescent…
5 August 2005
Standard security
Delivered: 15 August 2005
Status: Satisfied on 5 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost ground florr flat, 3B craigie avenue, ayr AYR22450.
7 June 2005
Standard security
Delivered: 24 June 2005
Status: Satisfied on 5 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse known as and forming 14 marchfield…
28 October 2004
Standard security
Delivered: 5 November 2004
Status: Satisfied on 5 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 waterloo road, prestwick (title number AYR28145).
14 July 2004
Standard security
Delivered: 22 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Over the eastmost first floor flat known as and forming…
23 June 2004
Bond & floating charge
Delivered: 7 July 2004
Status: Satisfied on 20 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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