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Company Information for

PARKBURN LIMITED

BLUE SQUARE OFFICES, 272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC133821
Private Limited Company
Active

Company Overview

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 Number SC133821
Company ID Number SC133821
Date formed 1991-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKBURN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Companies with same name PARKBURN LIMITED
The following companies were found which have the same name as PARKBURN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKBURN BELLOWS LIMITED SUITE 6 10A RIDGE WAY DALGETY BAY KY11 9JN Active - Proposal to Strike off Company formed on the 2019-07-17
PARKBURN CONSULTANTS LIMITED HIGHFIELD 34 JACKROYD LANE, UPPER HOPTON MIRFIELD WEST YORKSHIRE WF14 8HU Dissolved Company formed on the 2011-06-24
PARKBURN COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR Active Company formed on the 2020-11-02
Parkburn Limited Unknown
PARKBURN LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2020-06-22
PARKBURN PRECISION HANDLING SYSTEMS LIMITED 26 WHISTLEBERRY INDUSTRIAL ESTATE HAMILTON ML3 0ED Active Company formed on the 1995-05-18
PARKBURN PTY LTD QLD 4217 Active Company formed on the 1994-02-22
PARKBURN PROJECTS LTD Pleasant View Bury Hill Winterbourne Down Bristol BS36 1AD Active Company formed on the 2022-04-10
PARKBURN PRECISION HANDLING SYSTEMS EMPLOYEE OWNERSHIP TRUSTEES LIMITED 26 WHISTLEBERRY INDUSTRIAL ESTATE HAMILTON ML3 0ED Active Company formed on the 2022-06-29
PARKBURN TRADE WINDOWS LIMITED 24 MEIKLE BIN BRAE LENNOXTOWN GLASGOW G66 7BU Active Company formed on the 2012-08-17

Company Officers of PARKBURN LIMITED

Current Directors
Officer Role Date Appointed
DARREN PAUL MULLINDER
 Company Secretary 2009-10-30
SAMUEL CORNES
 Director 2016-04-01
DARREN PAUL MULLINDER
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL CORNES CASTLE DEVELOPMENTS (MIDLANDS) LIMITED Director 2017-06-13 CURRENT 1985-08-14 Active
SAMUEL CORNES SC CORPORATE HOLDINGS LIMITED Director 2017-01-03 CURRENT 2010-07-08 Active
SAMUEL CORNES CAUGHLEY CLAY GROUP LTD Director 2016-04-01 CURRENT 2016-02-18 Active
SAMUEL CORNES PROMETHEUS COMPLEX CARE LTD Director 2013-04-26 CURRENT 2012-05-18 Active
SAMUEL CORNES PARKHILL ESTATES LIMITED Director 2013-03-18 CURRENT 1991-08-01 Active
SAMUEL CORNES BRYMBO DEVELOPMENTS LIMITED Director 2013-03-18 CURRENT 1968-07-31 Active
SAMUEL CORNES ALLFATHER DEVELOPMENTS LTD Director 2012-09-26 CURRENT 2012-09-26 Active
SAMUEL CORNES EMROR LTD Director 2012-04-01 CURRENT 2005-03-10 Active
SAMUEL CORNES ROREM FINANCIAL LTD Director 2012-01-16 CURRENT 2012-01-16 Active
SAMUEL CORNES PARKHILL RESOURCES LIMITED Director 2011-04-01 CURRENT 2006-11-29 Active
SAMUEL CORNES BROSELEY FIRECLAY COMPANY LIMITED Director 2011-02-11 CURRENT 2004-04-06 Active
SAMUEL CORNES I'LL BE IN THE COUNTESS'S ARMS BY SEVEN LIMITED Director 2006-10-05 CURRENT 1997-11-25 Active
SAMUEL CORNES FERNHILL ESTATES LIMITED Director 2004-11-16 CURRENT 1953-05-29 Active
SAMUEL CORNES POSEIDON PHARMACEUTICAL UK LIMITED Director 2004-03-09 CURRENT 2003-12-08 Active
SAMUEL CORNES BRIDGTOWN PLANT LIMITED Director 1999-11-12 CURRENT 1993-10-04 Active
SAMUEL CORNES PARKHILL 2000 LIMITED Director 1999-08-24 CURRENT 1999-08-24 Active
DARREN PAUL MULLINDER PROMETHEUS SAFE & SECURE LTD Director 2016-08-19 CURRENT 2013-12-17 Active
DARREN PAUL MULLINDER CAUGHLEY CLAY GROUP LTD Director 2016-02-18 CURRENT 2016-02-18 Active
DARREN PAUL MULLINDER PROMETHEUS COMPLEX CARE LTD Director 2012-05-18 CURRENT 2012-05-18 Active
DARREN PAUL MULLINDER FERNHILL ESTATES LIMITED Director 2009-10-30 CURRENT 1953-05-29 Active
DARREN PAUL MULLINDER POSEIDON PHARMACEUTICAL UK LIMITED Director 2009-10-30 CURRENT 2003-12-08 Active
DARREN PAUL MULLINDER PARKHILL ESTATES LIMITED Director 2009-10-30 CURRENT 1991-08-01 Active
DARREN PAUL MULLINDER BRIDGTOWN PLANT LIMITED Director 2009-10-30 CURRENT 1993-10-04 Active
DARREN PAUL MULLINDER BROSELEY FIRECLAY COMPANY LIMITED Director 2009-10-30 CURRENT 2004-04-06 Active
DARREN PAUL MULLINDER EMROR LTD Director 2009-10-30 CURRENT 2005-03-10 Active
DARREN PAUL MULLINDER PARKHILL RESOURCES LIMITED Director 2009-10-30 CURRENT 2006-11-29 Active
DARREN PAUL MULLINDER BRYMBO DEVELOPMENTS LIMITED Director 2009-10-30 CURRENT 1968-07-31 Active
DARREN PAUL MULLINDER PARKHILL 2000 LIMITED Director 2009-10-30 CURRENT 1999-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-02-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES
2018-01-15RES09Resolution of authority to purchase a number of shares
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2500002
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CH01Director's details changed for Mr Darren Paul Mullinder on 2017-02-02
2016-11-14CH01Director's details changed for Mr Samuel Cornes on 2016-11-01
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 2500002
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MR SAMUEL CORNES
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2500002
2015-07-28AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2500002
2014-07-17AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28MISCSection 519
2013-12-04CH01Director's details changed for Mr Colin Cornes on 2013-12-04
2013-08-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-07-30AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-07-11AR0107/07/11 ANNUAL RETURN FULL LIST
2011-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/10
2010-11-15SH0615/11/10 STATEMENT OF CAPITAL GBP 2500002
2010-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-04RES13SHARE AGREEMENT PROPOSED 22/10/2010
2010-07-19RES1305/07/2010
2010-07-07AR0107/07/10 FULL LIST
2010-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09
2009-11-27AP01DIRECTOR APPOINTED MR DARREN PAUL MULLINDER
2009-11-27AP03SECRETARY APPOINTED MR DARREN PAUL MULLINDER
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH
2009-10-15AR0103/09/09 FULL LIST
2009-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-09-12363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/07
2007-10-12363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
2006-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-28363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/05
2004-09-08363sRETURN MADE UP TO 03/09/04; NO CHANGE OF MEMBERS
2004-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04
2003-10-24363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03
2003-03-25123NC INC ALREADY ADJUSTED 06/02/03
2003-03-25RES13EMPOWERED TO ALLOT SEC 06/02/03
2003-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-02AUDAUDITOR'S RESIGNATION
2003-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02
2002-12-10288bDIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-17363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-24225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-09-25363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-04-20123£ NC 1000/2501000 20/03/00
2000-04-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-20SRES12VARYING SHARE RIGHTS AND NAMES 20/04/00
2000-04-20SRES04NC INC ALREADY ADJUSTED 20/04/00
2000-04-2088(2)RAD 20/03/00--------- £ SI 2500000@1=2500000 £ IC 2/2500002
1999-11-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/99
1999-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-05288bDIRECTOR RESIGNED
1999-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/99
1999-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-09-27363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1998-09-07363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/05/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARKBURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKBURN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKBURN LIMITED

Intangible Assets
Patents
We have not found any records of PARKBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKBURN LIMITED
Trademarks
We have not found any records of PARKBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKBURN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARKBURN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARKBURN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKBURN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKBURN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 4JR