PARKBURN PRECISION HANDLING SYSTEMS LIMITED - HAMILTON
Company Profile | Company Filings |
Overview
PARKBURN PRECISION HANDLING SYSTEMS LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
PARKBURN PRECISION HANDLING SYSTEMS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: SC158127. The accounts status is FULL and accounts are next due on 31/03/2024.
PARKBURN PRECISION HANDLING SYSTEMS LIMITED was incorporated 29 years ago on 18/05/1995 and has the registered number: SC158127. The accounts status is FULL and accounts are next due on 31/03/2024.
PARKBURN PRECISION HANDLING SYSTEMS LIMITED - HAMILTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
26 WHISTLEBERRY INDUSTRIAL ESTATE
HAMILTON
ML3 0ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS OHARA | Jan 1961 | British | Director | 1995-05-18 | CURRENT |
DAVID MOORE | Aug 1957 | Scottish | Director | 2018-01-19 | CURRENT |
MR MARTIN MCFALL | Apr 1961 | British | Director | 1995-05-18 | CURRENT |
MR ANDREW LAWSON | Jun 1959 | Scottish | Director | 1995-05-18 | CURRENT |
MR MARTIN MCFALL | Apr 1961 | British | Secretary | 1995-05-18 | CURRENT |
ALAN DAVID MCHARG MALCOLM | Oct 1948 | British | Director | 2000-08-28 UNTIL 2003-07-31 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-05-18 UNTIL 1995-05-18 | RESIGNED |
BRIAN REID | Jun 1961 | British | Secretary | 1995-05-18 UNTIL 1995-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parkburn Precision Handling Systems Employee Ownership Trustees Limited | 2022-08-12 | Hamilton South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Dennis O'Hara | 2016-04-06 - 2022-08-12 | 1/1961 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Lawson | 2016-04-06 - 2022-08-12 | 6/1959 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Campbell Mcfall | 2016-04-06 - 2022-08-12 | 4/1961 | Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARKBURN_PRECISION_HANDLI - Accounts | 2024-03-29 | 30-06-2023 | £1,694,237 Cash £2,003,270 equity |
PARKBURN_PRECISION_HANDLI - Accounts | 2023-03-31 | 30-06-2022 | £5,134,425 Cash £6,681,787 equity |
PARKBURN_PRECISION_HANDLI - Accounts | 2021-12-07 | 30-06-2021 | £4,128,273 Cash £3,246,228 equity |
PARKBURN_PRECISION_HANDLI - Accounts | 2021-02-04 | 30-06-2020 | £1,450,228 Cash £2,994,489 equity |