| Company Name | Par 5 Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264502 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2004(20 years, 2 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Name | Campbell Thomson Consulting Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Euan Bottomley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 21 Abbots Way Doonfoot Ayr KA7 4EZ Scotland |
| Director Name | Mr Robert Stewart Thomson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 18 Lynton Avenue Giffnock Glasgow G46 7JP Scotland |
| Secretary Name | Mr Thomas Euan Bottomley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2004(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 21 Abbots Way Doonfoot Ayr KA7 4EZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.campbellthomson.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3530975 |
| Telephone region | Glasgow |
Location
| Registered Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Stewart Thomson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 1 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 12 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 15 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 9 September 2013 | Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Turnberry House 175 West George Street Glasgow G2 2LB on 9 September 2013 (1 page) |
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 1 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Thomas Euan Bottomley on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Robert Stewart Thomson on 31 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Robert Stewart Thomson on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Thomas Euan Bottomley on 31 March 2010 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 12 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 12 March 2007 | Director's particulars changed (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 13 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Incorporation (17 pages) |
| 5 March 2004 | Incorporation (17 pages) |