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 | Closed |
Appointed | 26 July 2012(1 week, 2 days after company formation) |
Appointment Duration | 8 years, 2 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Dublin Meuse Edinburgh EH3 6NW Scotland |
Secretary Name | HBJG Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 17 July 2012(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Deborah Jane Almond |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2012(same day as company formation) |
Role | Company Secretarial Assistant |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Andrew Iain Brunel Noble |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2012(1 week, 2 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 October 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | HBJG Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2012(same day as company formation) |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH 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 Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £23,510 |
Gross Profit | £3,918 |
Net Worth | £1 |
Current Liabilities | £1,249 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2020 | Application to strike the company off the register (3 pages) |
13 December 2019 | Full accounts made up to 31 March 2019 (14 pages) |
24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
4 December 2018 | Full accounts made up to 31 March 2018 (14 pages) |
26 July 2018 | Confirmation statement made on 17 July 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) |
4 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
22 December 2015 | Full accounts made up to 31 March 2015 (22 pages) |
21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
29 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
29 December 2014 | Full accounts made up to 31 March 2014 (10 pages) |
30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
24 January 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 January 2014 (1 page) |
24 January 2014 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 24 January 2014 (1 page) |
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) |
15 November 2013 | Termination of appointment of Andrew Noble as a director (2 pages) |
15 November 2013 | Termination of appointment of Andrew Noble as a director (2 pages) |
30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
30 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
9 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
9 July 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages) |
23 August 2012 | Appointment of Andrew Iain Brunel Noble as a director (3 pages) |
23 August 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
23 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
23 August 2012 | Appointment of Mr Paul Munn as a director (3 pages) |
23 August 2012 | Termination of appointment of Hbjg Limited as a director (2 pages) |
23 August 2012 | Appointment of Andrew Iain Brunel Noble as a director (3 pages) |
23 August 2012 | Appointment of Andrew Sean Castell as a director (3 pages) |
23 August 2012 | Appointment of Mr Paul Munn as a director (3 pages) |
23 August 2012 | Termination of appointment of Deborah Almond as a director (2 pages) |
23 August 2012 | Appointment of Andrew Sean Castell as a director (3 pages) |
17 July 2012 | Incorporation (39 pages) |
17 July 2012 | Incorporation (39 pages) |