Parlane Living Limited. Head office in Bourton On The Water. Check Director.

Parlane Living Limited, Bourton On The Water

Parlane Living Limited is a private limited company. Registered at Unit J, Bourton Industrial Park, Bourton On The Water GL54 2LZ, this 3 years old firm was incorporated on 2020-06-02 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification code: 46439).
2 directors can be found in this business: Stephan V. (appointed on 01 October 2020), Edwin V. (appointed on 01 October 2020).

About
Name: Parlane Living Limited
Number: 12639655
Incorporation date: 2020-06-02
End of financial year: 31 December


Address:	Unit J Bourton Industrial Park Bourton On The Water GL54 2LZ
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company staff

People with significant control

Bluegem Ii Gp Lp

2 June 2020

Address	50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Laws Of Scotland
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl020682
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Parlane Living Limited confirmation statement filing is 2024-06-01. The latest confirmation statement was filed on 2023-05-18. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only firm Bluegem Ii Gp Lp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 7th, January 2024 \| accounts	Free Download (12 pages)
TM01	2023/12/22 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/05/18 filed on: 22nd, September 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023/05/18 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, August 2023 \| gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, February 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/01. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/01. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/10. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/07/22. New Address: Unit J Bourton Industrial Park Bourton on the Water GL54 2LZ. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 22nd, July 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2020 \| incorporation	Free Download (41 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/06/30. filed on: 2nd, June 2020 \| accounts	Free Download (1 page)

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