Edinburgh
EH3 6NW
Scotland
Director Name | Mr Andrew Sean Castell |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2008(4 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Mr Robert David Higginson |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2008(4 months, 1 week after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Mr Paul Munn |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(3 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Mr Iain Leith Johnston Robertson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(7 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Mr Andrew Iain Brunel Noble |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2021(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Secretary Name | Andrew Charles Ley |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(4 months, 1 week after company formation) |
Appointment Duration | 13 years, 3 months (resigned 30 September 2021) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Mr George Reginald Elliott |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Par Equity Dublin Meuse Edinburgh EH3 6NW Scotland |
Director Name | Hbjgw Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2008(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
Secretary Name | Hbjgw Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2008(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland |
Website | parequity.com |
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Registered Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Par Equity LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,030 |
Current Liabilities | £48,145 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 23 February 2025 (9 months, 2 weeks from now) |
9 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
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8 December 2023 | Full accounts made up to 31 March 2023 (19 pages) |
26 April 2023 | Memorandum and Articles of Association (12 pages) |
26 April 2023 | Resolutions
|
13 February 2023 | Confirmation statement made on 9 February 2023 with updates (6 pages) |
13 December 2022 | Full accounts made up to 31 March 2022 (18 pages) |
22 February 2022 | Termination of appointment of Andrew Charles Ley as a secretary on 30 September 2021 (1 page) |
22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
17 December 2021 | Full accounts made up to 31 March 2021 (19 pages) |
17 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
9 February 2021 | Appointment of Mr Andrew Noble as a director on 30 January 2021 (2 pages) |
19 December 2020 | Full accounts made up to 31 March 2020 (20 pages) |
14 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
6 December 2019 | Full accounts made up to 31 March 2019 (20 pages) |
21 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
17 December 2018 | Full accounts made up to 31 March 2018 (20 pages) |
13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
31 January 2018 | Termination of appointment of George Reginald Elliott as a director on 30 November 2017 (1 page) |
28 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
15 February 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
4 January 2017 | Full accounts made up to 31 March 2016 (14 pages) |
22 August 2016 | Statement of capital following an allotment of shares on 9 August 2016
|
22 August 2016 | Statement of capital following an allotment of shares on 9 August 2016
|
6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders (9 pages) |
6 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders (9 pages) |
6 April 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
6 April 2016 | Statement of capital following an allotment of shares on 15 February 2016
|
2 March 2016 | Appointment of Mr Iain Leith Johnston Robertson as a director on 1 February 2016 (3 pages) |
2 March 2016 | Appointment of Mr Iain Leith Johnston Robertson as a director on 1 February 2016 (3 pages) |
2 March 2016 | Appointment of Mr George Reginald Elliott as a director on 1 February 2016 (3 pages) |
2 March 2016 | Appointment of Mr George Reginald Elliott as a director on 1 February 2016 (3 pages) |
23 December 2015 | Resolutions
|
23 December 2015 | Sub-division of shares on 18 December 2015 (5 pages) |
23 December 2015 | Resolutions
|
23 December 2015 | Resolutions
|
23 December 2015 | Sub-division of shares on 18 December 2015 (5 pages) |
23 December 2015 | Resolutions
|
22 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
29 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
27 June 2011 | Appointment of Mr Paul Munn as a director (3 pages) |
27 June 2011 | Appointment of Mr Paul Munn as a director (3 pages) |
22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 June 2011 (1 page) |
21 June 2011 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 June 2011 (1 page) |
21 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Secretary's details changed for Andrew Charles Ley on 19 February 2010 (1 page) |
19 February 2010 | Director's details changed for Robert Higginson on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Andrew Sean Castell on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Paul Atkinson on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Andrew Sean Castell on 19 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Paul Atkinson on 19 February 2010 (2 pages) |
19 February 2010 | Secretary's details changed for Andrew Charles Ley on 19 February 2010 (1 page) |
19 February 2010 | Director's details changed for Robert Higginson on 19 February 2010 (2 pages) |
22 December 2009 | Director's details changed for Paul Atkinson on 30 November 2009 (3 pages) |
22 December 2009 | Director's details changed for Paul Atkinson on 30 November 2009 (3 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
20 April 2009 | Ad 02/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
20 April 2009 | Ad 02/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
16 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
24 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
24 September 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
24 June 2008 | Director appointed paul atkinson (3 pages) |
24 June 2008 | Director appointed andrew sean castell (2 pages) |
24 June 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
24 June 2008 | Director appointed paul atkinson (3 pages) |
24 June 2008 | Appointment terminated director hbjgw LIMITED (1 page) |
24 June 2008 | Director appointed robert higginson (2 pages) |
24 June 2008 | Director appointed robert higginson (2 pages) |
24 June 2008 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
24 June 2008 | Director appointed andrew sean castell (2 pages) |
24 June 2008 | Appointment terminated secretary hbjgw secretarial LIMITED (1 page) |
24 June 2008 | Secretary appointed andrew charles ley (2 pages) |
24 June 2008 | Secretary appointed andrew charles ley (2 pages) |
5 March 2008 | Company name changed ensco 199 LIMITED\certificate issued on 07/03/08 (2 pages) |
5 March 2008 | Company name changed ensco 199 LIMITED\certificate issued on 07/03/08 (2 pages) |
9 February 2008 | Incorporation (17 pages) |
9 February 2008 | Incorporation (17 pages) |