Parkmead (E&P) Limited in ABERDEEN

Parkmead (E&P) Limited ABERDEEN

Founded in 2011, Parkmead (E&P), classified under reg no. SC397002 is an active company. Currently registered at 4 Queen's Terrace AB10 1XL, Aberdeen the company has been in the business for 13 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Andrew S. and Thomas C.. In addition one secretary - Andrew S. - is with the firm. As of 27 April 2024, there were 3 ex directors - Ryan S., Donald M. and others listed below. There were no ex secretaries.

Parkmead (E&P) Limited Address / Contact

Office Address	4 Queen's Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC397002
Date of Incorporation	Mon, 4th Apr 2011
Industry	Support activities for petroleum and natural gas extraction
Industry	Extraction of crude petroleum
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 15 June 2023

Andrew S.

Position: Secretary

Appointed: 15 June 2023

Thomas C.

Position: Director

Appointed: 04 April 2011

Ryan S.

Position: Director

Appointed: 28 March 2013

Resigned: 31 May 2023

Donald M.

Position: Director

Appointed: 04 April 2011

Resigned: 28 March 2013

Niall D.

Position: Director

Appointed: 04 April 2011

Resigned: 25 October 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is The Parkmead Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Parkmead Group Plc

6 St. Andrew Street, London, EC4A 3AE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03914068
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 1st, February 2024	mortgage	Free Download (1 page)
AP01	On June 15, 2023 new director was appointed. filed on: 29th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 29th, June 2023	officers	Free Download (1 page)
AP03	On June 15, 2023 - new secretary appointed filed on: 29th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 14th, March 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates March 13, 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 4, 2022 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 28th, February 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates April 4, 2021 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 29th, April 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 27th, December 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates April 4, 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 21st, December 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates April 4, 2018 filed on: 24th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 28th, December 2017	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 16th, January 2017	accounts	Free Download (28 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 24th, May 2016	annual return	Free Download (3 pages)
MR01	Registration of charge SC3970020001, created on March 8, 2016 filed on: 17th, March 2016	mortgage	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 7th, January 2016	accounts	Free Download (28 pages)
SH19	Capital declared on December 30, 2015: 1.00 GBP filed on: 30th, December 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 30th, December 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 30th, December 2015	resolution	Free Download
CAP-SS	Solvency Statement dated 22/12/15 filed on: 30th, December 2015	insolvency	Free Download (1 page)
SH01	Capital declared on December 22, 2015: 1.00 GBP filed on: 23rd, December 2015	capital	Free Download (3 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 29, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 30th, December 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 9th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (3 pages)
CH01	On November 1, 2012 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	On April 2, 2013 new director was appointed. filed on: 2nd, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on January 30, 2013. Old Address: 4 Queen's Terrace Aberdeen AB10 1XL Scotland filed on: 30th, January 2013	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 24th, December 2012	accounts	Free Download (20 pages)
AD01	Company moved to new address on December 21, 2012. Old Address: 17 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 21st, December 2012	address	Free Download (1 page)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, March 2012	accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2011 filed on: 26th, October 2011	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2012 to June 30, 2011 filed on: 6th, May 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Parkmead (E&P) Limited ABERDEEN

Parkmead (E&P) Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Andrew S.

Thomas C.

Ryan S.

Donald M.

Niall D.

People with significant control

Company filings

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