PARBRO CONSTRUCTION LTD.

Profile PARBRO CONSTRUCTION LTD.

Actual on 01.07.2021
Company name
PARBRO CONSTRUCTION LTD.
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Company number
SC289883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 2005
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
UNIT 7 OLD STATION ROAD, SANDY BRAE INDUSTRIAL ESTATE, KENNOWAY, FIFE, SCOTLAND, LEVEN, KY8 5TP
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PSC and Officers PARBRO CONSTRUCTION LTD.

Officers

(as of 25.09.2020)

BROWN, Nicola
Status: Active
Appointed on: Tuesday, 29 May 2018
Correspondence address: C/O 18 Robertson Avenue, Leven, Scotland, Fife, KY8 4AN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Administration
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 05 September 2005
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Monday, 05 September 2005
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
PARKER, David Rattray
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Sunday, 31 March 2013
Correspondence address: 11 Spence Drive, Leslie, Fife, KY6 3LN
Role: Secretary
PARKER, David Rattray
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Sunday, 31 March 2013
Correspondence address: 11 Spence Drive, Leslie, Fife, KY6 3LN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Joiner
Country of residence: Scotland
BROWN, Mark
Status: Not active
Appointed on: Monday, 09 March 2020
Resigned on: Tuesday, 09 June 2020
Correspondence address: Unit 7 Old Station Road, Sandy Brae Industrial Estate, Kennoway, Leven, Scotland, Fife, KY8 5TP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Builder
Country of residence: Scotland
BROWN, Mark
Status: Not active
Appointed on: Monday, 05 September 2005
Resigned on: Tuesday, 29 May 2018
Correspondence address: Unit 7 Old Station Road, Sandy Brae Industrial Estate, Kennoway, Leven, Scotland, Fife, KY8 5TP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Contractor
Country of residence: Scotland
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Person with significant control

(as of 01.06.2021)

Mr Mark Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Leven, Scotland, Fife
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Nicola Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Leven, Scotland, Fife
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Brown
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 7 Leven, Scotland, Fife
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent