ROBERTSON PARKE LIMITED - Management consultancy activities other than financial management - A business based in SCOTLAND registered with Companies House

Company Overview

About Robertson Parke Ltd

ROBERTSON PARKE LIMITED was founded on 1992-12-24 and has its registered office in South Queensferry. The organisation's status is listed as "Active - Proposal to Strike off". Robertson Parke Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ROBERTSON PARKE LIMITED

Legal Registered Office

8 The Loan
South Queensferry
LOTHIAN
EH30 9NS
Other companies in DD11

Previous Names

PARKGROVE MEMORIALS LIMITED	21/07/2017
PARKGROVE 2000 LIMITED	05/07/2007

Filing Information

Company Number		SC141931
Company ID Number		SC141931
Date formed		1992-12-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-16 06:21:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERTSON PARKE LIMITED

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Company Officers of ROBERTSON PARKE LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH PARKE	Company Secretary	2018-04-05
JUDITH PARKE	Director	2018-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AILSA CHRISTINE PARKE	Company Secretary	2014-06-05	2018-04-05
KENNETH JOSEPH PARKE	Director	1992-12-24	2018-04-05
RUTH MILNE STURROCK	Company Secretary	2005-10-10	2014-06-05
MARGARET ANN PARKE	Company Secretary	1992-12-24	2005-10-10
DESMOND THOMPSON	Director	1998-06-01	1999-06-30
BRIAN REID	Nominated Secretary	1992-12-24	1992-12-24
STEPHEN MABBOTT	Nominated Director	1992-12-24	1992-12-24

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.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-07-10		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-21	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-11	AA01	Previous accounting period extended from 28/02/19 TO 31/03/19
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-31	LATEST SOC	31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-05	AP03	Appointment of Miss Judith Parke as company secretary on 2018-04-05
2018-04-05	TM02	Termination of appointment of Ailsa Christine Parke on 2018-04-05
2018-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH PARKE
2018-04-05	PSC07	CESSATION OF PARKGROVE CREMATORIUM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JOSEPH PARKE
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/18 FROM Douglasmuir Friockheim Arbroath Angus DD11 4UN
2018-04-05	AP01	DIRECTOR APPOINTED MISS JUDITH PARKE
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-21	RES15	CHANGE OF COMPANY NAME 21/07/17
2017-07-21	CERTNM	COMPANY NAME CHANGED PARKGROVE MEMORIALS LIMITED CERTIFICATE ISSUED ON 21/07/17
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH NO UPDATES
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-09-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	AP03	Appointment of Mrs Ailsa Christine Parke as company secretary
2014-06-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RUTH STURROCK
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-07-16	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14	AR01	12/12/12 FULL LIST
2012-10-09	AA	29/02/12 TOTAL EXEMPTION SMALL
2011-12-20	AR01	12/12/11 FULL LIST
2011-06-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2010-12-30	AR01	12/12/10 FULL LIST
2010-05-14	AA	28/02/10 TOTAL EXEMPTION SMALL
2009-12-30	AD02	SAIL ADDRESS CHANGED FROM: C/O PARKGROVE CREMATORIUM LIMITED PARKGROVE CREMATORIUM LIMITED DOUGLASMUIR FRIOCKHEIM ARBROATH ANGUS DD11 4UN UNITED KINGDOM
2009-12-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT
2009-12-24	AR01	12/12/09 FULL LIST
2009-12-24	AD02	SAIL ADDRESS CREATED
2009-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PARKE / 05/08/2009
2009-06-16	AA	28/02/09 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PARKE / 26/10/2008
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PARKE / 26/10/2008
2008-06-04	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-12-18	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-05	CERTNM	COMPANY NAME CHANGED PARKGROVE 2000 LIMITED CERTIFICATE ISSUED ON 05/07/07
2006-12-13	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	288a	NEW SECRETARY APPOINTED
2005-12-15	288b	SECRETARY RESIGNED
2005-12-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-15	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-18	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-31	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-24	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-12-28	363s	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-25	363s	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-20	288b	DIRECTOR RESIGNED
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-07	363s	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1998-08-21	288a	NEW DIRECTOR APPOINTED
1998-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: CHAPELPARK HOUSE 17 ACADEMY STREET FORFAR ANGUS DD8 2HH
1998-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-15	363s	RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-13	363s	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-11	363s	RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-31	363s	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-17	363s	RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1993-05-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-04-19	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ROBERTSON PARKE 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 ROBERTSON PARKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1993-05-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ROBERTSON PARKE LIMITED

Intangible Assets

Patents

We have not found any records of ROBERTSON PARKE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROBERTSON PARKE LIMITED

Trademarks

We have not found any records of ROBERTSON PARKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROBERTSON PARKE 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 (70229 - Management consultancy activities other than financial management) as ROBERTSON PARKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROBERTSON PARKE 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 ROBERTSON PARKE 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 ROBERTSON PARKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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