Company Information for

PARKBURN LIMITED

BLUE SQUARE OFFICES, 272 BATH STREET, GLASGOW, G2 4JR,

Company Registration Number

SC133821

Private Limited Company

Active

About Parkburn Ltd

PARKBURN LIMITED was founded on 1991-09-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Parkburn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PARKBURN LIMITED
Legal Registered Office
BLUE SQUARE OFFICES
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G1

Filing Information

Company NumberSC133821
Date formed1991-09-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return07/07/2015
Filing return next due04/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 20:40:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Darren Paul Mullinder Company Secretary 2009-10-30
Samuel Cornes Director COMPANY DIRECTOR 2016-04-01 UNITED KINGDOM
Darren Paul Mullinder Director FINANCE DIRECTOR 2009-10-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Cornes Director 2000-03-20 2017-06-13
Patrick Joseph Smyth Company Secretary 1995-08-31 2009-10-30
Patrick Joseph Smyth Director 1995-08-31 2009-10-30
Niall Crawford Crabb Director 2000-03-20 2002-12-06
John Thompson Director 1991-11-11 2000-03-20
James Terence Butler Director 1991-11-11 1999-10-29
James Terence Butler Company Secretary 1991-11-11 1995-08-31
Harper Macleod Nominated Secretary 1991-09-03 1992-09-03
Robert Graham Hynd Nominated Director 1991-09-03 1991-11-11

Related Directorships for Samuel Cornes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samuel Cornes CASTLE DEVELOPMENTS (MIDLANDS) LIMITEDDirector 2017-06-13 CURRENT 1985-08-14 Active
Samuel Cornes SC CORPORATE HOLDINGS LIMITEDDirector 2017-01-03 CURRENT 2010-07-08 Active
Samuel Cornes CAUGHLEY CLAY GROUP LTDDirector 2016-04-01 CURRENT 2016-02-18 Active
Samuel Cornes PROMETHEUS COMPLEX CARE LTDDirector 2013-04-26 CURRENT 2012-05-18 Active
Samuel Cornes PARKHILL ESTATES LIMITEDDirector 2013-03-18 CURRENT 1991-08-01 Active
Samuel Cornes BRYMBO DEVELOPMENTS LIMITEDDirector 2013-03-18 CURRENT 1968-07-31 Active
Samuel Cornes ALLFATHER DEVELOPMENTS LTDDirector 2012-09-26 CURRENT 2012-09-26 Active
Samuel Cornes EMROR LTDDirector 2012-04-01 CURRENT 2005-03-10 Active
Samuel Cornes ROREM FINANCIAL LTDDirector 2012-01-16 CURRENT 2012-01-16 Active
Samuel Cornes PARKHILL RESOURCES LIMITEDDirector 2011-04-01 CURRENT 2006-11-29 Active
Samuel Cornes BROSELEY FIRECLAY COMPANY LIMITEDDirector 2011-02-11 CURRENT 2004-04-06 Active
Samuel Cornes I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITEDDirector 2006-10-05 CURRENT 1997-11-25 Active
Samuel Cornes FERNHILL ESTATES LIMITEDDirector 2004-11-16 CURRENT 1953-05-29 Active
Samuel Cornes POSEIDON PHARMACEUTICAL UK LIMITEDDirector 2004-03-09 CURRENT 2003-12-08 Active
Samuel Cornes BRIDGTOWN PLANT LIMITEDDirector 1999-11-12 CURRENT 1993-10-04 Active
Samuel Cornes PARKHILL 2000 LIMITEDDirector 1999-08-24 CURRENT 1999-08-24 Active

Related Directorships for Darren Paul Mullinder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Paul Mullinder PROMETHEUS SAFE & SECURE LTDDirector 2016-08-19 CURRENT 2013-12-17 Active
Darren Paul Mullinder CAUGHLEY CLAY GROUP LTDDirector 2016-02-18 CURRENT 2016-02-18 Active
Darren Paul Mullinder PROMETHEUS COMPLEX CARE LTDDirector 2012-05-18 CURRENT 2012-05-18 Active
Darren Paul Mullinder FERNHILL ESTATES LIMITEDDirector 2009-10-30 CURRENT 1953-05-29 Active
Darren Paul Mullinder POSEIDON PHARMACEUTICAL UK LIMITEDDirector 2009-10-30 CURRENT 2003-12-08 Active
Darren Paul Mullinder PARKHILL ESTATES LIMITEDDirector 2009-10-30 CURRENT 1991-08-01 Active
Darren Paul Mullinder BRIDGTOWN PLANT LIMITEDDirector 2009-10-30 CURRENT 1993-10-04 Active
Darren Paul Mullinder BROSELEY FIRECLAY COMPANY LIMITEDDirector 2009-10-30 CURRENT 2004-04-06 Active
Darren Paul Mullinder EMROR LTDDirector 2009-10-30 CURRENT 2005-03-10 Active
Darren Paul Mullinder PARKHILL RESOURCES LIMITEDDirector 2009-10-30 CURRENT 2006-11-29 Active
Darren Paul Mullinder BRYMBO DEVELOPMENTS LIMITEDDirector 2009-10-30 CURRENT 1968-07-31 Active
Darren Paul Mullinder PARKHILL 2000 LIMITEDDirector 2009-10-30 CURRENT 1999-08-24 Active