Par Fund Management Limited

Company Name	Par Fund Management Limited
Company Status	Active
Company Number	SC338649
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Previous Name	Ensco 201 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	Mr Andrew Sean Castell
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	United Kingdom
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	25 March 2013(5 years after company formation)
Appointment Duration	11 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

Director Name	Mr Graham John Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
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	Mr John Laurie Dempster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh EH3 6NW Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	29 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	29 February 2008(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	parequity.com

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

25k at £1	Par Equity Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£503,390
Net Worth	£152,855
Cash	£47,455
Current Liabilities	£28,882

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	29 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

31 July 2023	Full accounts made up to 31 March 2023 (20 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 August 2022	Full accounts made up to 31 March 2022 (19 pages)
28 February 2022	Confirmation statement made on 28 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)
9 August 2021	Full accounts made up to 31 March 2021 (19 pages)
26 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Andrew Noble as a director on 30 January 2021 (2 pages)
24 July 2020	Full accounts made up to 31 March 2020 (18 pages)
16 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 March 2019 (18 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 March 2018 (18 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 March 2017 (17 pages)
31 July 2017	Full accounts made up to 31 March 2017 (17 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
25 January 2017	Full accounts made up to 31 March 2016 (17 pages)
25 January 2017	Full accounts made up to 31 March 2016 (17 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 250,000 (3 pages)
6 April 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 250,000 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 250,000 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 250,000 (5 pages)
30 July 2015	Full accounts made up to 31 March 2015 (17 pages)
30 July 2015	Full accounts made up to 31 March 2015 (17 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 250,000 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 250,000 (5 pages)
7 July 2014	Full accounts made up to 31 March 2014 (17 pages)
7 July 2014	Full accounts made up to 31 March 2014 (17 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (5 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250,000 (5 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2010 (19 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2012 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2010 (19 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (18 pages)
4 July 2013	Full accounts made up to 31 March 2013 (15 pages)
4 July 2013	Full accounts made up to 31 March 2013 (15 pages)
8 April 2013	Appointment of Mr Paul Munn as a director (3 pages)
8 April 2013	Appointment of Mr Paul Munn as a director (3 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (5 pages)
23 October 2012	Termination of appointment of Paul Munn as a director (2 pages)
23 October 2012	Termination of appointment of Paul Munn as a director (2 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
31 July 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
23 July 2012	Termination of appointment of Graham Langley as a director (2 pages)
23 July 2012	Termination of appointment of Graham Langley as a director (2 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 pages)
16 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 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 28 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (6 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)
30 July 2010	Termination of appointment of John Dempster as a director (2 pages)
30 July 2010	Termination of appointment of John Dempster as a director (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 Mr John Laurie Dempster on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Paul Munn on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Graham Langley on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Andrew Sean Castell on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (7 pages)
26 March 2010	Director's details changed for Mr Andrew Sean Castell on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr John Laurie Dempster 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	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013. (7 pages)
26 March 2010	Director's details changed for Paul Atkinson on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Paul Munn on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Graham Langley 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	Secretary's details changed for Andrew Charles Ley on 26 March 2010 (1 page)
26 March 2010	Secretary's details changed for Andrew Charles Ley on 26 March 2010 (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 December 2009	Director's details changed for Paul Atkinson on 30 November 2009 (3 pages)
29 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)
21 December 2009	Director's details changed for Paul Atkinson on 30 November 2009 (3 pages)
24 April 2009	Director appointed paul munn (9 pages)
24 April 2009	Director appointed paul munn (9 pages)
20 April 2009	Ad 02/03/09\gbp si 24999@1=24999\gbp ic 1/25000\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Nc inc already adjusted 02/03/09 (2 pages)
20 April 2009	Ad 02/03/09\gbp si 24999@1=24999\gbp ic 1/25000\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Nc inc already adjusted 02/03/09 (2 pages)
16 March 2009	Return made up to 28/02/09; full list of members (5 pages)
16 March 2009	Return made up to 28/02/09; full list of members (5 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)
13 August 2008	Director appointed john laurie dempster (3 pages)
13 August 2008	Director appointed john laurie dempster (3 pages)
24 June 2008	Director appointed graham john langley (2 pages)
24 June 2008	Director appointed paul atkinson (3 pages)
24 June 2008	Director appointed paul atkinson (3 pages)
24 June 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
24 June 2008	Director appointed robert higginson (2 pages)
24 June 2008	Appointment terminated director hbjgw LIMITED (1 page)
24 June 2008	Director appointed andrew sean castell (2 pages)
24 June 2008	Secretary appointed andrew charles ley (2 pages)
24 June 2008	Secretary appointed andrew charles ley (2 pages)
24 June 2008	Appointment terminated director hbjgw LIMITED (1 page)
24 June 2008	Appointment terminated secretary hbjgw secretarial LIMITED (1 page)
24 June 2008	Director appointed graham john langley (2 pages)
24 June 2008	Director appointed robert higginson (2 pages)
24 June 2008	Director appointed andrew sean castell (2 pages)
5 March 2008	Company name changed ensco 201 LIMITED\certificate issued on 07/03/08 (2 pages)
5 March 2008	Company name changed ensco 201 LIMITED\certificate issued on 07/03/08 (2 pages)
29 February 2008	Incorporation (17 pages)
29 February 2008	Incorporation (17 pages)

Par Fund Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland