| Company Name | Parawell Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC412612 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Mark Andrew McConnell |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Secretary Name | Mrs Audrey McConnell |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
| Director Name | Audrey Fleming McConnell |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2013(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 15 June 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Contact
| Website | www.parawell.net |
|---|
Location
| Registered Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,290 |
| Cash | £23,124 |
| Current Liabilities | £23,735 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 18 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 18 November 2019 | Director's details changed for Mr Mark Andrew Mcconnell on 1 March 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Audrey Fleming Mcconnell on 1 March 2019 (2 pages) |
| 18 November 2019 | Secretary's details changed for Mrs Audrey Mcconnell on 1 March 2019 (1 page) |
| 22 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 7 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 February 2015 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 4 Albert Street Aberdeen AB25 1XQ on 20 February 2015 (1 page) |
| 20 February 2015 | Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 4 Albert Street Aberdeen AB25 1XQ on 20 February 2015 (1 page) |
| 16 December 2014 | Director's details changed for Audrey Fleming Mcconnell on 5 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Audrey Fleming Mcconnell on 5 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Director's details changed for Audrey Fleming Mcconnell on 5 December 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 17 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 May 2013 | Appointment of Audrey Fleming Mcconnell as a director (3 pages) |
| 14 May 2013 | Appointment of Audrey Fleming Mcconnell as a director (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 (1 page) |
| 14 December 2011 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages) |
| 14 December 2011 | Current accounting period shortened from 31 December 2012 to 30 November 2012 (3 pages) |
| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
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| 5 December 2011 | Incorporation
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