Parklea Association Branching Out Ltd. PORT GLASGOW


Parklea Association Branching Out Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at The Cabin Parklea Playing Fields, Greenock Road, Port Glasgow PA16 6TR. Incorporated on 1997-11-14, this 26-year-old company is run by 4 directors and 1 secretary.
Director Sylvia G., appointed on 15 February 2022. Director Jonathan K., appointed on 24 September 2019. Director Allan E., appointed on 01 November 2017.
Switching the focus to secretaries, we can name: Sylvia G., appointed on 15 February 2022.
The company is categorised as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was filed on 2022-11-08 and the date for the following filing is 2023-11-22. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Parklea Association Branching Out Ltd. Address / Contact

Office Address The Cabin Parklea Playing Fields
Office Address2 Greenock Road
Town Port Glasgow
Post code PA16 6TR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC180646
Date of Incorporation Fri, 14th Nov 1997
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Sylvia G.

Position: Secretary

Appointed: 15 February 2022

Sylvia G.

Position: Director

Appointed: 15 February 2022

Jonathan K.

Position: Director

Appointed: 24 September 2019

Allan E.

Position: Director

Appointed: 01 November 2017

Hamish M.

Position: Director

Appointed: 05 February 2008

Ian W.

Position: Director

Appointed: 15 February 2022

Resigned: 13 February 2023

Maureen H.

Position: Director

Appointed: 01 November 2017

Resigned: 11 October 2019

Martin M.

Position: Director

Appointed: 24 September 2013

Resigned: 11 February 2022

Martin M.

Position: Director

Appointed: 03 June 2013

Resigned: 17 November 2015

Tom M.

Position: Director

Appointed: 21 October 2009

Resigned: 30 November 2010

Jim M.

Position: Director

Appointed: 21 October 2009

Resigned: 14 August 2023

Archie L.

Position: Director

Appointed: 26 January 2005

Resigned: 24 September 2012

Catherine P.

Position: Director

Appointed: 26 January 2005

Resigned: 25 October 2021

Leila T.

Position: Director

Appointed: 26 January 2005

Resigned: 13 January 2006

Robert M.

Position: Director

Appointed: 11 December 2001

Resigned: 04 March 2024

Ian T.

Position: Director

Appointed: 14 November 1997

Resigned: 19 April 2002

Jessie D.

Position: Director

Appointed: 14 November 1997

Resigned: 18 October 2008

Ronald H.

Position: Director

Appointed: 14 November 1997

Resigned: 07 September 2001

Donald B.

Position: Director

Appointed: 14 November 1997

Resigned: 18 February 2009

Jessie D.

Position: Secretary

Appointed: 14 November 1997

Resigned: 18 October 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Jonathan K. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Robert M. This PSC has significiant influence or control over the company,.

Jonathan K.

Notified on 21 February 2022
Nature of control: 25-50% voting rights

Robert M.

Notified on 14 November 2016
Ceased on 15 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 8th, January 2024
Free Download (49 pages)

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