| Company Name | Pars Securities Limited |
|---|---|
| Directors | Alexander Sarafilovic and Kathleen Sarafilovic |
| Company Status | Active |
| Company Number | SC190057 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alexander Sarafilovic |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8-12 Glentanar Road Glasgow G22 7XS Scotland |
| Secretary Name | Mrs Kathleen Sarafilovic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 Glentanar Road Glasgow G22 7XS Scotland |
| Director Name | Mrs Kathleen Sarafilovic |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2006(7 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 Glentanar Road Glasgow G22 7XS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 8-12 Glentanar Road Glasgow G22 7XS Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Canal |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £661,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 11 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 8 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 7 October 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 8 November 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 17 October 2011 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 3 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 9 January 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 12 October 2009 | Secretary's details changed for Kathleen Sarafilovic on 10 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Alexander Sarafilovic on 10 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mrs Kathleen Sarafilovic on 10 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Kathleen Sarafilovic on 10 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mrs Kathleen Sarafilovic on 10 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Alexander Sarafilovic on 10 October 2009 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 11 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 9 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 07/10/06; full list of members (3 pages) |
| 16 March 2006 | New director appointed (1 page) |
| 16 March 2006 | New director appointed (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 12 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 October 2004 | Return made up to 07/10/04; full list of members (2 pages) |
| 8 October 2004 | Return made up to 07/10/04; full list of members (2 pages) |
| 7 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 7 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 9 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 28 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 7 dawson road glasgow G4 9SS (1 page) |
| 9 April 2001 | Registered office changed on 09/04/01 from: 7 dawson road glasgow G4 9SS (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 13 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 22 July 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 22 July 1999 | Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page) |
| 7 October 1998 | Incorporation (16 pages) |
| 7 October 1998 | Incorporation (16 pages) |
| 7 October 1998 | Secretary resigned (1 page) |
| 7 October 1998 | Secretary resigned (1 page) |