Parkhaven Property Ltd

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Parkhaven Property Ltd

sc113060•Private Limited With Share Capital

Unit 3 Morris Park, 37 Rosyth Road, Glasgow, G50YE
Website

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Incorporated

25/08/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Parkhaven Property Ltd (sc113060) is a private limited with share capital incorporated on 25/08/1988 (38 years old) and registered in glasgow, G50YE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 25/08/1988
G50YE

Financial Overview

Total Assets

£854.0K

Liabilities

£62.9K

Net Assets

£791.1K

Cash

£12.6K

Key Metrics

3

Directors

2

Shareholders

2

PSCs

Board of Directors

2
M
margery osborne
director
T
thomas paterson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Legacy
Category:Mortgage
Date:18-11-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:04-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Mortgage
Date:25-02-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:10-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1997
Legacy
Category:Annual Return
Date:24-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:13-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1995
Legacy
Category:Officers
Date:09-04-1995
Legacy
Category:Annual Return
Date:02-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1994
Legacy
Category:Annual Return
Date:13-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:04-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1992
Legacy
Category:Annual Return
Date:06-09-1991
Legacy
Category:Annual Return
Date:09-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1990
Legacy
Category:Accounts
Date:04-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1990
Legacy
Category:Annual Return
Date:14-02-1990
Miscellaneous
Category:Miscellaneous
Date:03-10-1988
Miscellaneous
Category:Miscellaneous
Date:29-09-1988
Legacy
Category:Accounts
Date:29-09-1988
Legacy
Category:Officers
Date:05-09-1988
Legacy
Category:Address
Date:05-09-1988
Incorporation Company
Category:Incorporation
Date:25-08-1988

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date06/05/2026
Latest Accounts31/08/2025

Trading Addresses

Unit 3 Morris Park, 37 Rosyth Road, Glasgow, G5 0Ye, G50YERegistered
Unit 3, 37 Rosyth Road Morris Park, Glasgow, Lanarkshire, G50YD

Related Companies

1
parkhaven limited
live

Contact

www.osbourne-interiors.co.uk
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, G50YE