PARSLEY BOX GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PARSLEY BOX GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PARSLEY BOX GROUP LIMITED was incorporated 3 years ago on 12/01/2021 and has the registered number: SC685656. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARSLEY BOX GROUP LIMITED was incorporated 3 years ago on 12/01/2021 and has the registered number: SC685656. The accounts status is GROUP and accounts are next due on 30/09/2024.
PARSLEY BOX GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
PARSLEY BOX HOLDINGS LIMITED (until 01/03/2021)
PARSLEY BOX HOLDINGS LIMITED (until 01/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAAN RICHARD DAVID VAN DER KUYL | Aug 1969 | British | Director | 2021-01-22 | CURRENT |
HOLLY JULIET MCCOMB | Mar 1975 | British | Director | 2021-09-20 | CURRENT |
MR MARK JONATHAN CHARLES LIVINGSTONE | Nov 1966 | British | Director | 2023-05-22 | CURRENT |
MR KEVIN MATTHEW DORREN | Aug 1968 | British | Director | 2021-01-12 | CURRENT |
MR ANDREW DAVIDSON | Secretary | 2024-01-17 | CURRENT | ||
MRS ROSEMARY ADRIENNE CHARLOTTE MACAULAY | Apr 1968 | British | Director | 2021-01-22 UNTIL 2022-04-30 | RESIGNED |
MRS HAZEL CAMERON | Apr 1966 | Scottish | Director | 2021-03-05 UNTIL 2023-09-22 | RESIGNED |
MR CHRISTOPHER PAUL BRITTON | Dec 1957 | British | Director | 2021-03-05 UNTIL 2022-12-30 | RESIGNED |
HOLLY MCCOMB | Secretary | 2022-05-31 UNTIL 2024-01-17 | RESIGNED | ||
STEPHEN SANDS COOK | Secretary | 2021-03-09 UNTIL 2022-05-31 | RESIGNED | ||
ANA CRISTINA STEWART | Apr 1969 | British | Director | 2021-03-05 UNTIL 2022-12-30 | RESIGNED |
JOHN BEVERIDGE SWAN | Sep 1956 | British | Director | 2021-01-22 UNTIL 2021-10-13 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2021-03-03 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Matthew Dorren | 2021-01-12 - 2021-03-31 | 8/1968 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |