Parsley Box Limited, Edinburgh
Parsley Box Limited is a private limited company. Situated at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the aforementioned 7 years old firm was incorporated on 2017-03-29 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).3 directors can be found in this enterprise: Holly M. (appointed on 16 November 2021), Christiaan V. (appointed on 04 October 2019), Kevin D. (appointed on 29 June 2017).
| About | |
|---|---|
| Name: Parsley Box Limited | |
| Number: SC561983 | |
| Incorporation date: 2017-03-29 | |
| End of financial year: 31 December |
| Address: |
Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Parsley Box Group Ltd
11 January 2021
| Address | Orchard Brae House 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc685656 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Move Fresh Limited
29 June 2017 - 4 March 2019
| Address | 46 Melville Street, Edinburgh, EH3 7HF, Scotland |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies Register |
| Registration number | Sc507112 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary M.
29 March 2017 - 29 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
29 March 2017 - 29 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 229,188 | 546,615 | 3,800,974 | 2,927,302 |
| Fixed Assets | 20,154 | 24,470 | 40,574 | 136,359 |
| Total Assets Less Current Liabilities | 50,226 | -352,364 | 1,981,898 | -621,617 |
The deadline for Parsley Box Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was submitted on 2023-03-28. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Parsley Box Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 Queensferry Road, EH4 2HS Edinburgh. Move Fresh Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Melville Street, EH3 7HF Edinburgh. Rosemary M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 16th, October 2023 | accounts |
Free Download
(23 pages)
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