PARALLEL 55 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 5DQ

Company number SC383058
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address 3RD FLOOR, 116 DUNDAS STREET, EDINBURGH, SCOTLAND, EH3 5DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from First Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 24 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PARALLEL 55 LIMITED are www.parallel55.co.uk, and www.parallel-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Parallel 55 Limited is a Private Limited Company. The company registration number is SC383058. Parallel 55 Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of Parallel 55 Limited is 3rd Floor 116 Dundas Street Edinburgh Scotland Eh3 5dq. . URE, David William is a Director of the company. URE, Jennifer Elaine is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
URE, David William
Appointed Date: 03 August 2010
46 years old
Director
URE, Jennifer Elaine
Appointed Date: 07 September 2010
40 years old

Persons With Significant Control

Mr David William Ure
Notified on: 3 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Elaine Ure
Notified on: 3 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARALLEL 55 LIMITED Events

24 Mar 2017
Registered office address changed from First Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on 24 March 2017
08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 15 more events
07 Jan 2011
Director's details changed for Mrs Jennifer Elaine Ure on 7 January 2011
07 Jan 2011
Director's details changed for Mr David William Ure on 7 January 2011
07 Jan 2011
Registered office address changed from Gilston Farmhouse Polmont Falkirk FK2 0YQ Scotland on 7 January 2011
13 Sep 2010
Appointment of Mrs Jennifer Elaine Ure as a director
03 Aug 2010
Incorporation

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