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 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
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 |
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 |