Parker Kislingbury Limited (SC209915)

Company details

Donaldson House Saltire Centre
Pentland Park
Glenrothes
Ky6 2ag

99999 · Dormant Company

Donaldson, Alyson · Director appointed 2023-07-31
Donaldson, Michael James · Director appointed 2018-08-08
Donaldson, Andrew Robert · Director appointed 2018-03-16
Torrance, Iain · Director appointed 2008-04-01
Cairns, Arlene · Director appointed 2020-09-01 resigned 2023-04-07
Hawkins, Ian Richard · Secretary appointed 2009-10-05 resigned 2021-03-31
Donaldson, Michael Neil · Director appointed 2000-12-07 resigned 2020-08-31
Cairns, Scott · Director appointed 2011-04-01 resigned 2020-04-01
Hawkins, Ian Richard · Director appointed 2008-04-01 resigned 2018-03-29
Wren, Paul · Director appointed 2008-04-01 resigned 2014-06-09
Wilbore, Robert Eric · Director appointed 2008-04-01 resigned 2014-06-09
Sinclair, Alexander Alan · Secretary appointed 2000-12-07 resigned 2009-10-05
Murray, Randolph Stuart · Director appointed 2006-05-12 resigned 2008-03-31
James, Anthony Joseph Brendan · Director appointed 2000-12-07 resigned 2006-12-22
Pagan Secretaries Limited · Corporate Secretary appointed 2000-08-11 resigned 2000-12-07
Clarke, John Bernard · Director appointed 2000-08-11 resigned 2000-12-07

James Donaldson Group Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

All charges satisfied.

A registered charge Satisfied SC2099150002

Held by The Royal Bank of Scotland PLC

Created 2015-02-12 · satisfied 2022-01-26
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-04-24 · satisfied 2015-02-17

The whole assets of the company.

2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-09 Dormant accounts (paper) AA Accounts
2024-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-06 Dormant accounts (paper) AA Accounts
2023-09-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-31 Appointment of director AP01 Officers
2023-05-31 Dormant accounts (paper) AA Accounts
2023-04-07 Termination director company with name termination date TM01 Officers
2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-29 Dormant accounts (paper) AA Accounts
2022-04-05 Change to a person with significant control PSC05 PSC
2022-01-26 Mortgage satisfy charge full (paper) MR04 Mortgage
2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-06 Termination secretary company with name termination date TM02 Officers
2021-03-08 Dormant accounts (paper) AA Accounts