PAR NOMINEES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PAR NOMINEES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PAR NOMINEES LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: SC371729. The accounts status is FULL and accounts are next due on 31/12/2024.
PAR NOMINEES LIMITED was incorporated 14 years ago on 25/01/2010 and has the registered number: SC371729. The accounts status is FULL and accounts are next due on 31/12/2024.
PAR NOMINEES LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3A DUBLIN MEUSE
EDINBURGH
MIDLOTHIAN
EH3 6NW
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 303 LIMITED (until 09/02/2010)
ENSCO 303 LIMITED (until 09/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM ROBERT TAYLOR | Jun 1982 | British | Director | 2023-08-01 | CURRENT |
MR RICHARD JAMES HOSKINS | Jun 1977 | British | Director | 2023-08-01 | CURRENT |
MR CHRISTIAN ALEXANDER ELMES | Dec 1972 | British | Director | 2023-08-01 | CURRENT |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-08-01 | CURRENT | ||
MR PAUL MUNN | Jan 1963 | British | Director | 2010-03-08 UNTIL 2023-08-01 | RESIGNED |
MR ROBERT DAVID HIGGINSON | Jun 1957 | British | Director | 2013-07-01 UNTIL 2023-08-01 | RESIGNED |
MR PAUL ATKINSON | Sep 1961 | British | Director | 2013-07-01 UNTIL 2023-08-01 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2010-01-25 UNTIL 2010-03-08 | RESIGNED |
MR ANDREW SEAN CASTELL | Aug 1968 | British | Director | 2010-03-08 UNTIL 2023-08-01 | RESIGNED |
MR ANDREW NOBLE | Mar 1984 | British | Director | 2021-01-30 UNTIL 2023-08-01 | RESIGNED |
HBJGW SECRETARIAL LIMITED | Corporate Secretary | 2010-01-25 UNTIL 2010-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin Capital Partners Llp | 2023-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Par Equity Holdings Limited | 2016-06-30 - 2023-08-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |