PARABIS SCOTLAND LIMITED
GLASGOW

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Company number SC482354
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 5TH FLOOR CENTRUM BUILDING, 38 QUEEN STREET, GLASGOW, G1 3DX
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of John Timothy Roberts as a director on 21 February 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Cameron John Mcnaught as a director on 31 March 2016. The most likely internet sites of PARABIS SCOTLAND LIMITED are www.parabisscotland.co.uk, and www.parabis-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parabis Scotland Limited is a Private Limited Company. The company registration number is SC482354. Parabis Scotland Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Parabis Scotland Limited is 5th Floor Centrum Building 38 Queen Street Glasgow G1 3dx. . GRAY, Robert Stewart is a Secretary of the company. O'MALLEY, Anthony John is a Director of the company. Director MCNAUGHT, Cameron John has been resigned. Director ROBERTS, John Timothy has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GRAY, Robert Stewart
Appointed Date: 16 July 2014
Director
O'MALLEY, Anthony John
Appointed Date: 16 July 2014
58 years old

Resigned Directors

Director
MCNAUGHT, Cameron John
Resigned: 31 March 2016
Appointed Date: 16 July 2014
61 years old
Director
ROBERTS, John Timothy
Resigned: 21 February 2017
Appointed Date: 16 July 2014
63 years old

Persons With Significant Control

Mr Anthony John O'Malley
Notified on: 3 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Timothy Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARABIS SCOTLAND LIMITED Events

21 Feb 2017
Termination of appointment of John Timothy Roberts as a director on 21 February 2017
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Termination of appointment of Cameron John Mcnaught as a director on 31 March 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Jun 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
...
... and 3 more events
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
16 Jul 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

PARABIS SCOTLAND LIMITED Charges

22 June 2016
Charge code SC48 2354 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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