Parkinson (Paisley) Limited

Company details

Type

Private Limited Company

Incorporated

2000-02-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-07-28 · next due 2026-08-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Mitchell, Ben Richard · Director appointed 2025-07-01
• Pateras, Gregory Vincent · Director appointed 2024-09-09
• Ferguson, Thomas Richard John · Secretary appointed 2019-04-26
• Beer, Thorsten · Director appointed 2024-10-23 resigned 2025-07-01
• Jacob, Katherine Rebecca · Director appointed 2021-01-29 resigned 2024-10-14
• Hobbs, Sebastian · Director appointed 2019-09-30 resigned 2024-09-09
• Krige, Lynette Gillian · Director appointed 2019-09-30 resigned 2021-01-29
• Nuttall, John Branson · Director appointed 2008-02-29 resigned 2019-09-30
• Hilton, Caroline · Secretary appointed 2014-12-17 resigned 2018-08-10
• Smith, Anthony John · Director appointed 2009-03-10 resigned 2017-07-19
• Sellers, Caroline Jane · Secretary appointed 2011-04-20 resigned 2014-09-30
• Eldridge, Katherine Elizabeth · Secretary appointed 2008-02-29 resigned 2011-04-20
• Batty, Peter David · Director appointed 2009-07-24 resigned 2010-03-31
• Farquhar, Gordon Hillocks · Director appointed 2008-02-29 resigned 2009-07-24
• Brocklehurst, Jonathan David · Director appointed 2008-02-29 resigned 2009-03-10
• Nightingale, Paul · Director appointed 2008-02-29 resigned 2009-01-30
• Hunter, Fergus Ferguson · Director appointed 2000-03-08 resigned 2008-02-29
• Malcolm, Arthur James · Secretary appointed 2000-03-08 resigned 2008-02-29
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-02-23 resigned 2000-03-08
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-02-23 resigned 2000-03-08

People with significant control (1)

• F.a. Parkinson (Chemists) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-04-05 · satisfied 2008-03-03
  The whole assets of the company.

Recent filings (15)

• 2026-03-25 Dormant accounts (paper) AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-04 Appointment of director AP01 Officers
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2025-03-25 Dormant accounts (paper) AA Accounts
• 2024-11-06 Appointment of director AP01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-09-11 Appointment of director AP01 Officers
• 2024-09-11 Termination director company with name termination date TM01 Officers
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-03 Dormant accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-03-21 Legacy (paper) PARENT_ACC Accounts
• 2023-03-21 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.