PARKHEAD SUN LTD

Company number SC391433

Date	Type	Description	View / Download
21 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
21 Jan 2015	AD01	Registered office address changed from 1347a Springburn Road Glasgow G21 1UU to Trident House 2Nd Floor Paisley Wing 175 Renfrew Road Paisley Renfrewshire PA3 4EF on 21 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr David Paling as a director on 1 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Robert Mcfarlane as a director on 1 January 2015	(1 page)
30 Jun 2014	AP01	Appointment of Mr Robert Mcfarlane as a director	(2 pages)
27 Jun 2014	AP03	Appointment of Mrs Lynn Mckenna as a secretary	(2 pages)
27 Jun 2014	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Robert Mcfarlane as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Lynn Mckenna as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(3 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
15 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
07 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
07 Feb 2012	CH01	Director's details changed for Mr Robert Mcfarlane on 25 November 2011	(2 pages)
07 Feb 2012	CH03	Secretary's details changed for Lynn Mckenna on 25 November 2011	(1 page)
07 Feb 2012	AD01	Registered office address changed from 1435 Gallowgate Parkhead Glasgow Lanarkshire G31 4EU Scotland on 7 February 2012	(1 page)
12 Jan 2011	NEWINC	Incorporation	(29 pages)