PARKER & SONS LIMITED

1 Uryside Drive, Inverurie, AB51 6AB, Scotland
StatusACTIVE
Company No.SC564284
CategoryPrivate Limited Company
Incorporated25 Apr 2017
Age7 years, 21 days
JurisdictionScotland

SUMMARY

PARKER & SONS LIMITED is an active private limited company with number SC564284. It was incorporated 7 years, 21 days ago, on 25 April 2017. The company address is 1 Uryside Drive, Inverurie, AB51 6AB, Scotland.



Company Fillings

Change registered office address company with date old address new address

Date: 10 May 2024

Action Date: 10 May 2024

Category: Address

Type: AD01

New address: 1 Uryside Drive Inverurie AB51 6AB

Old address: Berry Howe Kemnay Inverurie AB51 5NY Scotland

Change date: 2024-05-10

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Confirmation statement with no updates

Date: 10 May 2024

Action Date: 24 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-24

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Accounts with accounts type total exemption full

Date: 24 Nov 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 25 Apr 2023

Action Date: 24 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-24

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Accounts with accounts type total exemption full

Date: 31 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

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Accounts with accounts type total exemption full

Date: 31 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 07 May 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

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Accounts with accounts type total exemption full

Date: 29 Jan 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

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Change person director company with change date

Date: 17 Feb 2020

Action Date: 01 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Lesley Anne Parker

Change date: 2019-12-01

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Change person director company with change date

Date: 17 Feb 2020

Action Date: 01 Dec 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Laird Parker

Change date: 2019-12-01

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Change registered office address company with date old address new address

Date: 19 Dec 2019

Action Date: 19 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-19

Old address: 9 Kingfisher Place Osprey Village Inverurie Aberdeenshire AB51 6AE Scotland

New address: Berry Howe Kemnay Inverurie AB51 5NY

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Mortgage create with deed with charge number charge creation date

Date: 01 Aug 2019

Action Date: 31 Jul 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: SC5642840001

Charge creation date: 2019-07-31

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Confirmation statement with no updates

Date: 03 Jun 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

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Accounts with accounts type total exemption full

Date: 01 Nov 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 09 May 2018

Action Date: 24 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-24

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Resolution

Date: 31 Jan 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 25 Apr 2017

Category: Incorporation

Type: NEWINC

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