PARMAN HIGHWAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART LAMB / 19/08/2013 |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STUART LAMB / 19/08/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN WHITE / 19/08/2013 |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY |
| 20/12/1220 December 2012 | SECRETARY APPOINTED MR JONATHAN STUART LAMB |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR JONATHAN STUART LAMB |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN DUFFY |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAGOR |
| 09/02/119 February 2011 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE MAGOR / 07/06/2010 |
| 19/05/1019 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT ANTHONY DUFFY / 07/05/2010 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP WAINWRIGHT |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WHITE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED PHILIP MICHAEL WAINWRIGHT |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MARTIN ROBERT ANTHONY DUFFY |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 26/08/9626 August 1996 | REGISTERED OFFICE CHANGED ON 26/08/96 FROM: HILLSIDE HOUSE LAURELSIDE BUSINESS PARK STIRLING FK7 9JQ |
| 19/08/9619 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: WEST END CAIRNEYHILL FIFE |
| 17/05/9417 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 09/10/899 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 120789 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | AUDITOR'S RESIGNATION |
| 13/07/8813 July 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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