PAR EQUITY HOLDINGS LIMITED
EDINBURGH ENSCO 199 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NW

Company number SC337533
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address 3A DUBLIN MEUSE, EDINBURGH, EH3 6NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 August 2016 GBP 1,115.59 . The most likely internet sites of PAR EQUITY HOLDINGS LIMITED are www.parequityholdings.co.uk, and www.par-equity-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Par Equity Holdings Limited is a Private Limited Company. The company registration number is SC337533. Par Equity Holdings Limited has been working since 09 February 2008. The present status of the company is Active. The registered address of Par Equity Holdings Limited is 3a Dublin Meuse Edinburgh Eh3 6nw. . LEY, Andrew Charles is a Secretary of the company. ATKINSON, Paul is a Director of the company. CASTELL, Andrew Sean is a Director of the company. ELLIOTT, George Reginald is a Director of the company. HIGGINSON, Robert David is a Director of the company. MUNN, Paul is a Director of the company. ROBERTSON, Iain Leith Johnston is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEY, Andrew Charles
Appointed Date: 16 June 2008
Director
ATKINSON, Paul
Appointed Date: 16 June 2008
64 years old
Director
CASTELL, Andrew Sean
Appointed Date: 16 June 2008
57 years old
Director
ELLIOTT, George Reginald
Appointed Date: 01 February 2016
73 years old
Director
HIGGINSON, Robert David
Appointed Date: 16 June 2008
68 years old
Director
MUNN, Paul
Appointed Date: 01 April 2011
63 years old
Director
ROBERTSON, Iain Leith Johnston
Appointed Date: 01 February 2016
73 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 16 June 2008
Appointed Date: 09 February 2008
Nominee Director
HBJGW LIMITED
Resigned: 16 June 2008
Appointed Date: 09 February 2008

Persons With Significant Control

Par Equity Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PAR EQUITY HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
22 Aug 2016
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 1,115.59
06 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
06 Apr 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,000
...
... and 33 more events
24 Jun 2008
Director appointed paul atkinson
24 Jun 2008
Director appointed andrew sean castell
24 Jun 2008
Director appointed robert higginson
05 Mar 2008
Company name changed ensco 199 LIMITED\certificate issued on 07/03/08
09 Feb 2008
Incorporation

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