Parkfoot Ltd
- Active
- Incorporated on 4 Aug 2014
Reg Address: C/O Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Parkfoot Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ryan Michael Leslie | Director | 16 Jun 2022 | British | Active |
| 2 | Lewis Alexander Murray Johnson | Director | 16 Jun 2022 | British | Active |
| 3 | Michael Drysdale Leslie | Director | 19 Oct 2015 | British | Active |
| 4 | Michael Drysdale Leslie | Director | 8 Sep 2015 | British | Resigned 19 Oct 2015 |
| 5 | James Alexander Johnson | Director | 17 Aug 2015 | British | Active |
| 6 | George James Murphy | Director | 20 Jun 2015 | British | Resigned 19 Aug 2015 |
| 7 | David Joseph Irvine | Director | 19 Aug 2014 | Scottish | Resigned 20 Jun 2015 |
| 8 | James Stuart Mcmeekin | Director | 4 Aug 2014 | Scottish | Resigned 4 Aug 2014 |
| 9 | COSEC LIMITED | Corporate Director | 4 Aug 2014 | - | Resigned 4 Aug 2014 |
| 10 | COSEC LIMITED | Corporate Secretary | 4 Aug 2014 | - | Resigned 4 Aug 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Lewis Johnson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Feb 2017 | British | Active |
| 2 | Mr Ryan Leslie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 8 Feb 2017 | British | Active |
| 3 | Mr James Alexander Johnson Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkfoot Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 19 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 26 Apr 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 26 Apr 2024 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 26 Apr 2024 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2024 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 26 Apr 2024 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 26 Apr 2024 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 6 Sep 2023 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 15 Jun 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 11 | Accounts - Total Exemption Full | 31 May 2023 | Download PDF |
| 12 | Confirmation Statement - Updates | 14 Jun 2022 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Full | 31 May 2022 | Download PDF 9 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 16 Oct 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 31 Aug 2020 | Download PDF 9 Pages |
| 18 | Confirmation Statement - No Updates | 12 Sep 2019 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 9 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 6 May 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 10 Sep 2018 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Full | 31 May 2018 | Download PDF 8 Pages |
| 23 | Accounts - Amended Total Exemption Small | 13 Mar 2018 | Download PDF 7 Pages |
| 24 | Accounts - Amended Total Exemption Small | 7 Mar 2018 | Download PDF 7 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 26 Oct 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 2 Oct 2017 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 25 May 2017 | Download PDF 7 Pages |
| 28 | Accounts - Amended Total Exemption Small | 26 Oct 2016 | Download PDF 6 Pages |
| 29 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 14 Sep 2016 | Download PDF 14 Pages |
| 30 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 7 Pages |
| 31 | Accounts - Total Exemption Small | 4 May 2016 | Download PDF 7 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2015 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2015 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2015 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 19 Aug 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2015 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 4 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 45 | Address - Change Registered Office Company With Date Old New | 4 Aug 2014 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 4 Aug 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Conservation Holdings Ltd Mutual People: Michael Drysdale Leslie , James Alexander Johnson | Active |
| 2 | Tubitsafely Ltd Mutual People: Michael Drysdale Leslie | Active - Proposal To Strike Off |
| 3 | Coachman Park Limited Mutual People: Michael Drysdale Leslie , James Alexander Johnson | dissolved |
| 4 | Coachman (Kilsyth) Ltd Mutual People: Michael Drysdale Leslie , James Alexander Johnson | dissolved |