PARSLEY BOX LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PARSLEY BOX LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PARSLEY BOX LIMITED was incorporated 7 years ago on 29/03/2017 and has the registered number: SC561983. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PARSLEY BOX LIMITED - EDINBURGH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL Aug 1969 British Director 2019-10-04 CURRENT
HOLLY JULIET MCCOMB Mar 1975 British Director 2021-11-16 CURRENT
MR KEVIN MATTHEW DORREN Aug 1968 British Director 2017-06-29 CURRENT
MR ANDREW ROBERT VEITCH Jul 1972 British Director 2017-06-29 UNTIL 2021-10-22 RESIGNED
JOHN BEVERIDGE SWAN Sep 1956 British Director 2020-11-01 UNTIL 2021-10-13 RESIGNED
MRS ROSEMARY ADRIENNE CHARLOTTE MACAULAY Apr 1968 British Director 2017-03-29 UNTIL 2022-04-30 RESIGNED
JAMES GORDON MACAULAY Dec 1966 British Director 2017-03-29 UNTIL 2021-10-22 RESIGNED
MR ROBERT MICHAEL HENRY Feb 1954 British Director 2019-05-22 UNTIL 2021-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parsley Box Group Ltd 2021-01-11 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Move Fresh Limited 2017-06-29 - 2019-03-04 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Gordon Macaulay 2017-03-29 - 2017-06-29 12/1966 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosemary Adrienne Charlotte Macaulay 2017-03-29 - 2017-06-29 4/1968 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PARSLEY_BOX_LIMITED - Accounts 2021-03-06 31-12-2020 £914,029 Cash £-621,617 equity
PARSLEY_BOX_LIMITED - Accounts 2020-12-23 31-12-2019 £2,479,723 Cash £1,981,898 equity
Parsley Box Limited - Period Ending 2019-03-31 2019-11-02 31-03-2019 £85,312 Cash £-352,364 equity
Micro-entity Accounts - PARSLEY BOX LIMITED 2018-09-20 31-03-2018 £50,226 equity

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