Par Nominees Limited

Company Name	Par Nominees Limited
Company Status	Active
Company Number	SC371729
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)
Previous Name	Ensco 303 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 Christian Alexander Elmes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Richard James Hoskins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Adam Robert Taylor
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(13 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Andrew Sean Castell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Paul Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Robert David Higginson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Director Name	Mr Andrew Iain Brunel Noble
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Kin Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2023(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 04 March 2024)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Contact

Website	parequity.com

Location

Registered Address	3a Dublin Meuse Edinburgh Midlothian 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	£2,669
Gross Profit	£2,669
Net Worth	£2,852
Current Liabilities	£545

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	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

10 November 2023	Full accounts made up to 31 March 2023 (13 pages)
25 August 2023	Termination of appointment of Paul Munn as a director on 1 August 2023 (1 page)
25 August 2023	Termination of appointment of Robert David Higginson as a director on 1 August 2023 (1 page)
25 August 2023	Termination of appointment of Andrew Iain Brunel Noble as a director on 1 August 2023 (1 page)
8 August 2023	Termination of appointment of Paul Atkinson as a director on 1 August 2023 (1 page)
8 August 2023	Termination of appointment of Andrew Sean Castell as a director on 1 August 2023 (1 page)
8 August 2023	Appointment of Mr Adam Robert Taylor as a director on 1 August 2023 (2 pages)
8 August 2023	Appointment of Kin Company Secretarial Limited as a secretary on 1 August 2023 (2 pages)
8 August 2023	Cessation of Par Equity Holdings Limited as a person with significant control on 1 August 2023 (1 page)
8 August 2023	Notification of Kin Capital Partners Llp as a person with significant control on 1 August 2023 (2 pages)
8 August 2023	Appointment of Mr Christian Alexander Elmes as a director on 1 August 2023 (2 pages)
8 August 2023	Appointment of Mr Richard James Hoskins as a director on 1 August 2023 (2 pages)
21 June 2023	Statement by Directors (1 page)
21 June 2023	Solvency Statement dated 06/06/23 (1 page)
21 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2023	Statement of capital on 21 June 2023 GBP 1.00 (3 pages)
13 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (13 pages)
13 July 2022	Director's details changed for Mr Paul Munn on 1 July 2022 (2 pages)
13 July 2022	Director's details changed for Mr Andrew Sean Castell on 1 July 2022 (2 pages)
17 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 March 2021 (14 pages)
17 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Andrew Noble as a director on 30 January 2021 (2 pages)
22 December 2020	Full accounts made up to 31 March 2020 (14 pages)
16 March 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
6 December 2019	Full accounts made up to 31 March 2019 (15 pages)
21 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
11 February 2019	Second filing of Confirmation Statement dated 13/02/2018 (13 pages)
4 December 2018	Full accounts made up to 31 March 2018 (14 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates ANNOTATION Second Filing The information on the form CS01, parts 1 - 4 has been replaced by a second filing on 11/02/2019 (3 pages)
7 February 2018	Confirmation statement made on 25 January 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)
7 February 2017	25/01/17 Statement of Capital gbp 1000.00 (5 pages)
7 February 2017	Confirmation statement made on 25 January 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 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 pages)
9 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 (6 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)
12 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (6 pages)
12 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,000 (6 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)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 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)
18 July 2013	Appointment of Mr. Paul Atkinson as a director (3 pages)
18 July 2013	Appointment of Mr Robert David Higginson as a director (3 pages)
18 July 2013	Appointment of Mr Robert David Higginson as a director (3 pages)
18 July 2013	Appointment of Mr. Paul Atkinson as a director (3 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 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)
22 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000 (4 pages)
20 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000 (4 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
7 September 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
26 August 2011	Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland on 26 August 2011 (2 pages)
26 August 2011	Registered office address changed from 3a Dublin Meuse Edinburgh Midlothian EH3 6NW Scotland on 26 August 2011 (2 pages)
18 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
17 March 2011	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 17 March 2011 (1 page)
9 March 2010	Appointment of Andrew Sean Castell as a director (3 pages)
9 March 2010	Termination of appointment of Deborah Almond as a director (2 pages)
9 March 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
9 March 2010	Termination of appointment of Hbjgw Secretarial Limited as a secretary (2 pages)
9 March 2010	Termination of appointment of Deborah Almond as a director (2 pages)
9 March 2010	Appointment of Andrew Sean Castell as a director (3 pages)
9 March 2010	Appointment of Paul Munn as a director (3 pages)
9 March 2010	Appointment of Paul Munn as a director (3 pages)
9 February 2010	Company name changed ensco 303 LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-05 (1 page)
9 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-05 (1 page)
9 February 2010	Company name changed ensco 303 LIMITED\certificate issued on 09/02/10 CONNOT ‐ (3 pages)
25 January 2010	Incorporation (39 pages)
25 January 2010	Incorporation (39 pages)

Par Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland