PARCELINQ LTD - EDINBURGH


Company Profile Company Filings

Overview

PARCELINQ LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
PARCELINQ LTD was incorporated 12 years ago on 21/02/2012 and has the registered number: SC417487. The accounts status is DORMANT.

PARCELINQ LTD - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2021

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 76) LIMITED (until 28/02/2012)

Confirmation Statements

Last Statement Next Statement Due
07/09/2021 21/09/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2021-06-09 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2021-06-09 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Director 2012-02-21 UNTIL 2012-02-29 RESIGNED
MR ROBERT INNES GORDON Aug 1972 British Director 2012-02-29 UNTIL 2021-06-09 RESIGNED
MR IAN WILSON Dec 1965 British Director 2012-02-29 UNTIL 2021-06-09 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2012-02-21 UNTIL 2021-06-09 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2012-02-21 UNTIL 2012-02-29 RESIGNED
MR DONALD WILLIAM CARMICHAEL Dec 1960 British Director 2012-02-29 UNTIL 2021-06-09 RESIGNED
MR MICHAEL MONTEITH BEVERIDGE Apr 1971 British Director 2012-02-29 UNTIL 2021-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lister Square (No 4) Limited 2017-02-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLAIRE WARDEN LIMITED CRIEFF Active MICRO ENTITY 85590 - Other education n.e.c.
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LISTER SQUARE (NO. 230) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 64204 - Activities of distribution holding companies
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PARCELINQ_LTD - Accounts 2021-06-18 31-03-2021
PARCELINQ_LTD - Accounts 2020-12-24 31-03-2020
ParcelinQ Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-03-2019 £1 equity
ParcelinQ Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £188,192 Cash £110,522 equity
ParcelinQ Ltd - Accounts to registrar - small 17.2 2017-10-13 31-03-2017 £215,538 Cash £111,539 equity

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