PARNHAM BOOK KEEPING SERVICES LTD. — SC310754, Forres , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PARNHAM BOOK KEEPING SERVICES LTD. copy copied
Company number	SC310754 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 20 October 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 20 October 2024 due by Saturday, 02 November 2024 Last statement dated Friday, 20 October 2023
Nature of business (SIC)	69202 - Bookkeeping activities copy copied
Registered office address	BRAEHEAD, KINTESSACK, MORAY, FORRES, IV36 2TG copy copied

Officers

(as of 20.08.2022)

PARNHAM, Audrey Margaret

Status:	Active
Appointed on:	Friday, 20 October 2006
Correspondence address:	Braehead, Kintessack, Forres, Moray, IV36 2TG
Nationality:	Scottish
Date of birth:	October 1961
Role:	Director
Occupation:	Book Keeper
Country of residence:	Scotland

PARNHAM, Ian Joseph

Status:	Active
Appointed on:	Friday, 20 October 2006
Correspondence address:	Braehead, Kintessack, Forres, Morayshire, IV36 2TG
Role:	Secretary

PARNHAM, Ian Joseph

Status:	Active
Appointed on:	Monday, 23 November 2015
Correspondence address:	Braehead, Kintessack, Forres, Moray , IV36 2TG
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Author
Country of residence:	Scotland

BRIAN REID LTD.

Status:	Not active
Appointed on:	Friday, 20 October 2006
Resigned on:	Friday, 20 October 2006
Correspondence address:	5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role:	Corporate Nominee Secretary

STEPHEN MABBOTT LTD.

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Person with significant control

(as of 25.08.2023)

Mr Ian Joseph Parnham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Braehead, Kintessack, Forres, Moray , IV36 2TG
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Audrey Margaret Parnham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Braehead, Kintessack, Forres, Moray , IV36 2TG
Nationality:	Scottish
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent

Mrs Audrey Margaret Parnham

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Braehead, Kintessack, Forres, Moray , IV36 2TG
Nationality:	Scottish
Date of birth:	October 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent