Par Advisers Limited

Company Name	Par Advisers Limited
Company Status	Active
Company Number	SC338536
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 2 months ago)
Previous Name	Ensco 200 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(3 months, 2 weeks 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	Andrew Sean Castlell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(3 months, 2 weeks 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 Robert David Higginson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(3 months, 2 weeks 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
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 Andrew Iain Brunel Noble
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
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 months, 2 weeks 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	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	parequity.com
Telephone	0131 5560044
Telephone region	Edinburgh

Location

Registered Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Par Equity Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£159,414
Gross Profit	£116,414
Net Worth	£13,202
Current Liabilities	£15,665

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

25 October 2023	Full accounts made up to 31 March 2023 (15 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 March 2022 (13 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
22 February 2022	Termination of appointment of Andrew Charles Ley as a secretary on 30 September 2021 (1 page)
17 December 2021	Full accounts made up to 31 March 2021 (15 pages)
26 March 2021	Confirmation statement made on 27 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 (15 pages)
16 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (15 pages)
2 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (15 pages)
2 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (13 pages)
28 December 2017	Full accounts made up to 31 March 2017 (13 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (13 pages)
4 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (5 pages)
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)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (5 pages)
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)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (5 pages)
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 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2013 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2011 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2010 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2010 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 27 February 2013 (18 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 pages)
7 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 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 27 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 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)
21 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 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 27 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 pages)
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)
26 March 2010	Director's details changed for Robert Higginson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Paul Atkinson on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 pages)
26 March 2010	Secretary's details changed for Andrew Charles Ley on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Paul Atkinson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Higginson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Andrew Sean Castlell on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 pages)
26 March 2010	Secretary's details changed for Andrew Charles Ley on 26 March 2010 (1 page)
26 March 2010	Director's details changed for Andrew Sean Castlell on 26 March 2010 (2 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
21 December 2009	Director's details changed for Paul Atkinson on 30 November 2009 (3 pages)
21 December 2009	Director's details changed for Paul Atkinson on 30 November 2009 (3 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	Registered office changed on 16/03/2009 from exchange tower, 19 canning street edinburgh midlothian EH3 8EH (1 page)
16 March 2009	Return made up to 27/02/09; full list of members (4 pages)
16 March 2009	Return made up to 27/02/09; full list of members (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from exchange tower, 19 canning street edinburgh midlothian EH3 8EH (1 page)
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)
23 June 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
23 June 2008	Director appointed andrew sean castlell (2 pages)
23 June 2008	Appointment terminated director hbjgw LIMITED (1 page)
23 June 2008	Director appointed robert higginson (2 pages)
23 June 2008	Director appointed paul atkinson (3 pages)
23 June 2008	Secretary appointed andrew charles ley (2 pages)
23 June 2008	Appointment terminated director hbjgw LIMITED (1 page)
23 June 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
23 June 2008	Director appointed robert higginson (2 pages)
23 June 2008	Director appointed paul atkinson (3 pages)
23 June 2008	Secretary appointed andrew charles ley (2 pages)
23 June 2008	Director appointed andrew sean castlell (2 pages)
18 March 2008	Company name changed ensco 200 LIMITED\certificate issued on 22/03/08 (2 pages)
18 March 2008	Company name changed ensco 200 LIMITED\certificate issued on 22/03/08 (2 pages)
27 February 2008	Incorporation (17 pages)
27 February 2008	Incorporation (17 pages)

Par Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland