| Company Name | Pars Holdings Limited |
|---|---|
| Directors | Radovan Sarafilovic and Alison Sarafilovic |
| Company Status | Active |
| Company Number | SC196050 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(24 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Radovan Sarafilovic |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1999(2 days after company formation) |
| Appointment Duration | 24 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland |
| Director Name | Mrs Alison Sarafilovic |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2015(15 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland |
| Secretary Name | Mrs Alison Sarafilovic |
|---|---|
| Status | Current |
| Appointed | 14 January 2015(15 years, 8 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 |
| Secretary Name | Mr Alexander Sarafilovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1999(2 days after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 14 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8/12 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 3471621 |
|---|---|
| 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 | £533,569 |
| Cash | £12,555 |
| Current Liabilities | £50,323 |
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 | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 2 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 January 2015 | Termination of appointment of Alexander Sarafilovic as a secretary on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mrs Alison Sarafilovic as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Mrs Alison Sarafilovic as a secretary on 14 January 2015 (2 pages) |
| 14 January 2015 | Termination of appointment of Alexander Sarafilovic as a secretary on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mrs Alison Sarafilovic as a director on 14 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Mrs Alison Sarafilovic as a secretary on 14 January 2015 (2 pages) |
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Solvency statement dated 25/03/10 (1 page) |
| 26 March 2010 | Statement of capital on 26 March 2010
|
| 26 March 2010 | Solvency statement dated 25/03/10 (1 page) |
| 26 March 2010 | Statement by directors (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Cancellation of shares. Statement of capital on 26 March 2010
|
| 26 March 2010 | Statement of capital on 26 March 2010
|
| 26 March 2010 | Cancellation of shares. Statement of capital on 26 March 2010
|
| 26 March 2010 | Statement by directors (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 12 October 2009 | Director's details changed for Mr Radovan Sarafilovic on 10 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mr Alexander 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 | Secretary's details changed for Mr Alexander Sarafilovic on 10 October 2009 (1 page) |
| 12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 10/05/08; full list of members (3 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) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 4 May 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 21 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 14 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 11 May 2001 | Return made up to 10/05/01; full list of members
|
| 11 May 2001 | Return made up to 10/05/01; full list of members
|
| 20 March 2001 | Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2001 | Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 7 dawson road glasgow lanarkshire G4 9SS (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 7 dawson road glasgow lanarkshire G4 9SS (1 page) |
| 28 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page) |
| 26 August 1999 | Company name changed avonmill LIMITED\certificate issued on 27/08/99 (2 pages) |
| 26 August 1999 | Company name changed avonmill LIMITED\certificate issued on 27/08/99 (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 4 August 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 4 August 1999 | New director appointed (2 pages) |
| 4 August 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 10 May 1999 | Incorporation (16 pages) |
| 10 May 1999 | Incorporation (16 pages) |