PAR FUND MANAGEMENT LIMITED
EDINBURGH ENSCO 201 LIMITED

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

Company number SC338649
Status Active
Incorporation Date 29 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 fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 250,000 . The most likely internet sites of PAR FUND MANAGEMENT LIMITED are www.parfundmanagement.co.uk, and www.par-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Par Fund Management Limited is a Private Limited Company. The company registration number is SC338649. Par Fund Management Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Par Fund Management 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. HIGGINSON, Robert David is a Director of the company. MUNN, Paul is a Director of the company. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director DEMPSTER, John Laurie has been resigned. Director LANGLEY, Graham John has been resigned. Director MUNN, Paul has been resigned. 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
HIGGINSON, Robert David
Appointed Date: 16 June 2008
68 years old

Director
MUNN, Paul
Appointed Date: 25 March 2013
62 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 16 June 2008
Appointed Date: 29 February 2008

Director
DEMPSTER, John Laurie
Resigned: 21 May 2010
Appointed Date: 25 July 2008
71 years old

Director
LANGLEY, Graham John
Resigned: 10 July 2012
Appointed Date: 16 June 2008
66 years old

Director
MUNN, Paul
Resigned: 31 July 2012
Appointed Date: 02 March 2009
62 years old

Director
HBJGW LIMITED
Resigned: 16 June 2008
Appointed Date: 29 February 2008

Persons With Significant Control

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

PAR FUND MANAGEMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Full accounts made up to 31 March 2016
06 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 250,000

09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 250,000

30 Jul 2015
Full accounts made up to 31 March 2015
...
... and 41 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 201 LIMITED\certificate issued on 07/03/08
29 Feb 2008
Incorporation