Parabola Edinburgh Park Centre Limited

Company Name	Parabola Edinburgh Park Centre Limited
Company Status	Active
Company Number	08735471
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Previous Name	Crossco (1345) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Millican
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Mr Tony Hordon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Ms Kirsty Fraser Macgregor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(4 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Legal Director
Country of Residence	Scotland
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Current
Appointed	20 October 2016(3 years after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Sean Torquil Nicolson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Oliver James Millican
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Director Name	Lesley Bowden
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Central Square Forth Street Newcastle Upon Tyne NE1 3PJ

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2016)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Location

Registered Address	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Parabola Land LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
10 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Appointment of Kirsty Fraser Macgregor as a director on 22 May 2018 (2 pages)
29 May 2018	Appointment of Tony Hordon as a director on 22 May 2018 (2 pages)
5 December 2017	Termination of appointment of Oliver James Millican as a director on 27 November 2017 (1 page)
5 December 2017	Termination of appointment of Oliver James Millican as a director on 27 November 2017 (1 page)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
24 July 2017	Notification of Parabola Edinburgh Limited as a person with significant control on 30 March 2017 (1 page)
24 July 2017	Cessation of Parabola Edinburgh Park Llp as a person with significant control on 30 March 2017 (1 page)
24 July 2017	Cessation of Parabola Edinburgh Park Llp as a person with significant control on 30 March 2017 (1 page)
24 July 2017	Notification of Parabola Edinburgh Limited as a person with significant control on 30 March 2017 (1 page)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Central Square Forth Street Newcastle upon Tyne NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 (1 page)
2 November 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 (1 page)
2 November 2016	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 (1 page)
2 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
2 November 2016	Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 April 2016	Termination of appointment of Lesley Bowden as a director on 7 April 2016 (1 page)
20 April 2016	Termination of appointment of Lesley Bowden as a director on 7 April 2016 (1 page)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
21 July 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
22 October 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
22 October 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 (3 pages)
22 October 2014	Appointment of Lesley Bowden as a director on 30 September 2014 (3 pages)
22 October 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
22 October 2014	Director's details changed for Oliver James Millican on 30 September 2014 (3 pages)
22 October 2014	Director's details changed for Oliver James Millican on 30 September 2014 (3 pages)
22 October 2014	Appointment of Lesley Bowden as a director on 30 September 2014 (3 pages)
22 October 2014	Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 (3 pages)
6 December 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 December 2013 (1 page)
6 December 2013	Appointment of Peter John Millican as a director (2 pages)
6 December 2013	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 6 December 2013 (1 page)
6 December 2013	Appointment of Peter John Millican as a director (2 pages)
5 December 2013	Appointment of Oliver James Millican as a director (2 pages)
5 December 2013	Appointment of Oliver James Millican as a director (2 pages)
5 December 2013	Termination of appointment of Sean Nicolson as a director (1 page)
5 December 2013	Termination of appointment of Sean Nicolson as a director (1 page)
3 December 2013	Company name changed crossco (1345) LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Company name changed crossco (1345) LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Parabola Edinburgh Park Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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