P.A.R. PORTFOLIO LIMITED
KIRRIEMUIR ACREFAIR LIMITED

Hellopages » Angus » Angus » DD8 5QF

Company number SC201298
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address LANARK HOUSE, BALLINSHOE, KIRRIEMUIR, ANGUS, DD8 5QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 40 . The most likely internet sites of P.A.R. PORTFOLIO LIMITED are www.parportfolio.co.uk, and www.p-a-r-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. P A R Portfolio Limited is a Private Limited Company. The company registration number is SC201298. P A R Portfolio Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of P A R Portfolio Limited is Lanark House Ballinshoe Kirriemuir Angus Dd8 5qf. . BREWSTER, George Pattullo is a Secretary of the company. BREWSTER, Catherine Alice is a Director of the company. BREWSTER, George Pattullo is a Director of the company. BREWSTER, George R is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREWSTER, George Pattullo
Appointed Date: 12 November 1999
Director
BREWSTER, Catherine Alice
Appointed Date: 27 September 2011
86 years old
Director
BREWSTER, George Pattullo
Appointed Date: 12 November 1999
65 years old
Director
BREWSTER, George R
Appointed Date: 12 November 1999
87 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 November 1999
Appointed Date: 04 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 November 1999
Appointed Date: 04 November 1999

Persons With Significant Control

Mr George Pattullo Brewster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.A.R. PORTFOLIO LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 40
...
... and 43 more events
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999
Registered office changed on 15/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
04 Nov 1999
Incorporation

P.A.R. PORTFOLIO LIMITED Charges

18 December 2002
Standard security
Delivered: 6 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 forbes road, edinburgh and 129 bruntsfield place…
6 December 2002
Standard security
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 27,29 & 31 forbes road & 129 bruntsfield place, edinburgh.
13 April 2000
Standard security
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial premises at orchardbank industrial estate…

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