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- PARSLEY BOX LIMITED
PARSLEY BOX LIMITED
Active - Accounts Filed
General Information
NAME
PARSLEY BOX LIMITED
COMPANY NUMBER
SC561983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/03/2017
(7 years and 8 months old)
WEBSITE
www.parsleybox.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH4 2HS
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARSLEY BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARSLEY BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSLEY BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2017 - Present (7 years and 5 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
Christiaan Richard David Van Der Kuyl 04/10/2019 - Present (5 years and 2 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 49 |
View Report |
16/11/2021 - Present (3years) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
Rosemary Adrienne Charlotte MacAulay 29/03/2017 - Present (7 years and 8 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
29/03/2017 - Present (7 years and 8 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 11/04/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: Rosemary Adrienne Charlotte MacAulay (919619625) has left the board |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Board Member Holly Juliet McComb (918899341) Appointed |
Date: 25/11/2021 | Event: New Board Member Holly Juliet McComb (918899341) Appointed |
Date: 25/11/2021 | Event: New Board Member Holly Juliet McComb (918899341) Appointed |
Date: 25/11/2021 | Event: New Board Member Holly Juliet McComb (918899341) Appointed |
Date: 26/10/2021 | Event: John Beveridge Swan (907750728) has left the board |
Date: 26/10/2021 | Event: James Gordon MacAulay (919852481) has left the board |
Date: 26/10/2021 | Event: Andrew Robert Veitch (919708299) has left the board |
Date: 15/04/2021 | Event: New Confirmation Statement filed |
Date: 10/03/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Board Member John Beveridge Swan (907750728) Appointed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Board Member Christiaan Richard David Van Der Kuyl (904556793) Appointed |
Date: 13/06/2019 | Event: Robert Michael Henry (925913932) has left the board |
Date: 13/06/2019 | Event: New Board Member Robert Michael Henry (918277288) Appointed |
Date: 06/06/2019 | Event: New Board Member Robert Michael Henry (925913932) Appointed |
Date: 05/06/2019 | Event: Change in Reg. Office |
Date: 11/04/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2017 | Event: New Board Member Kevin Matthew Dorren (913828126) Appointed |
Date: 17/07/2017 | Event: New Board Member Andrew Robert Veitch (919708299) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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