Pars Foods Limited

Company Name	Pars Foods Limited
Directors	Radovan Sarafilovic and Brian Sarafilovic
Company Status	Active
Company Number	SC168385
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mr Radovan Sarafilovic
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 2 months
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Director Name	Mr Brian Sarafilovic
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 1997(9 months, 1 week after company formation)
Appointment Duration	26 years, 10 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Secretary Name	Mrs Helen Sarafilovic
Status	Current
Appointed	05 January 2015(18 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Andre Sarafilovic
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1998)
Role	General Manager
Correspondence Address	29 Allan Walk Bridge Of Allan Stirling FK9 4PD Scotland

Secretary Name	Mr Radovan Sarafilovic
Nationality	British
Status	Resigned
Appointed	07 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 05 January 2015)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland

Contact

Website	www.parsfoods.co.uk
Email address	[email protected]
Telephone	0141 3367755
Telephone region	Glasgow

Location

Registered Address	8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£339,948
Cash	£2,133
Current Liabilities	£543,688

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

26 September 2016	Delivered on: 7 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Tenants interest in 8/12 glentanar road, balmore industrial estate, glasgow. GLA43993. Outstanding
27 September 2016	Delivered on: 28 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Tenants interest in 8/12 glentanar road, GLA43993. Outstanding
20 April 2012	Delivered on: 25 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (17 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (17 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 30 June 2020 (18 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (16 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 October 2016	Registration of charge SC1683850003, created on 26 September 2016 (6 pages)
7 October 2016	Registration of charge SC1683850003, created on 26 September 2016 (6 pages)
28 September 2016	Registration of charge SC1683850002, created on 27 September 2016 (7 pages)
28 September 2016	Registration of charge SC1683850002, created on 27 September 2016 (7 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 80 (4 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 80 (4 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Purchase of own shares. (3 pages)
11 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Following the purchase of shares the approval of their cancelation 26/05/2015 (1 page)
11 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 80 (4 pages)
11 June 2015	Cancellation of shares. Statement of capital on 26 May 2015 GBP 80 (4 pages)
12 January 2015	Appointment of Mrs Helen Sarafilovic as a secretary on 5 January 2015 (2 pages)
12 January 2015	Termination of appointment of Radovan Sarafilovic as a secretary on 5 January 2015 (1 page)
12 January 2015	Termination of appointment of Radovan Sarafilovic as a secretary on 5 January 2015 (1 page)
12 January 2015	Termination of appointment of Radovan Sarafilovic as a secretary on 5 January 2015 (1 page)
12 January 2015	Appointment of Mrs Helen Sarafilovic as a secretary on 5 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Helen Sarafilovic as a secretary on 5 January 2015 (2 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (5 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Director's details changed for Mr Radovan Sarafilovic on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Brian Sarafilovic on 10 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Radovan Sarafilovic on 10 October 2009 (1 page)
12 October 2009	Secretary's details changed for Radovan Sarafilovic on 10 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Radovan Sarafilovic on 10 October 2009 (2 pages)
12 October 2009	Director's details changed for Brian Sarafilovic on 10 October 2009 (2 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
21 September 2007	Return made up to 20/09/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
27 September 2006	Return made up to 20/09/06; full list of members (2 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 8/12 glentanar road balmor eindustrial estate glasgow G22 7XS (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 8/12 glentanar road balmor eindustrial estate glasgow G22 7XS (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Director's particulars changed (1 page)
15 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
15 December 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
24 September 2004	Return made up to 20/09/04; full list of members (7 pages)
6 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
6 December 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
24 September 2003	Return made up to 20/09/03; full list of members (7 pages)
24 September 2003	Return made up to 20/09/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
4 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
4 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
4 January 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (6 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: 7 dawson road glasgow G4 9SS (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 7 dawson road glasgow G4 9SS (1 page)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
22 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1998	Ad 24/06/97--------- Â£ si 98@1 (2 pages)
16 April 1998	Ad 24/06/97--------- Â£ si 98@1 (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Return made up to 20/09/97; full list of members (6 pages)
25 September 1997	Return made up to 20/09/97; full list of members (6 pages)
7 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
7 July 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 June 1997	Company name changed pinerise LIMITED\certificate issued on 01/07/97 (2 pages)
30 June 1997	Company name changed pinerise LIMITED\certificate issued on 01/07/97 (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 78 carlton place glasgow G5 9TH (1 page)
10 March 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Registered office changed on 10/03/97 from: 78 carlton place glasgow G5 9TH (1 page)
10 March 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 5 logie mill edinburgh EH7 4HH (1 page)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
20 September 1996	Incorporation (16 pages)
20 September 1996	Incorporation (16 pages)

Pars Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland