PARS PROPERTIES LIMITED

Hellopages » Glasgow City » Glasgow City » G22 7XS

Company number SC041655
Status Active
Incorporation Date 25 January 1965
Company Type Private Limited Company
Address 8/12 GLENTANAR ROAD, GLASGOW, G22 7XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Christina Sarafilovic as a director on 5 April 2016. The most likely internet sites of PARS PROPERTIES LIMITED are www.parsproperties.co.uk, and www.pars-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Pars Properties Limited is a Private Limited Company. The company registration number is SC041655. Pars Properties Limited has been working since 25 January 1965. The present status of the company is Active. The registered address of Pars Properties Limited is 8 12 Glentanar Road Glasgow G22 7xs. . SARAFILOVIC, Kathleen is a Secretary of the company. SARAFILOVIC, Alexander is a Director of the company. SARAFILOVIC, Kathleen is a Director of the company. Secretary SARAFILOVIC, Christina has been resigned. Director SARAFILOVIC, Branko has been resigned. Director SARAFILOVIC, Christina has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SARAFILOVIC, Kathleen
Appointed Date: 23 February 2015
Director
SARAFILOVIC, Alexander

71 years old
Director
SARAFILOVIC, Kathleen
Appointed Date: 15 March 2006
67 years old

Resigned Directors

Secretary
SARAFILOVIC, Christina
Resigned: 23 February 2015
Director
SARAFILOVIC, Branko
Resigned: 30 January 2011
100 years old
Director
SARAFILOVIC, Christina
Resigned: 05 April 2016
93 years old

Persons With Significant Control

Pars Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PARS PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Apr 2016
Termination of appointment of Christina Sarafilovic as a director on 5 April 2016
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 26,250
...
... and 84 more events
16 Mar 1987
Company name changed P.A.R.S. properties LIMITED\certificate issued on 16/03/87
25 Nov 1986
Full accounts made up to 30 June 1984
25 Nov 1986
Full accounts made up to 30 June 1985
13 Oct 1986
Return made up to 01/10/86; full list of members
06 Oct 1986
Accounts for a small company made up to 30 June 1986

PARS PROPERTIES LIMITED Charges

1 October 1993
Standard security
Delivered: 5 October 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6,175 square metres lying in the united parishes of houston…
8 April 1993
Standard security
Delivered: 19 April 1993
Status: Satisfied on 4 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Nicolson street, greenock.
16 February 1993
Standard security
Delivered: 24 February 1993
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 148/158 battlefield road glasgow title no gla 77732.
14 February 1991
Standard security
Delivered: 25 February 1991
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop, 307 high street, cowdenbeath.
26 October 1987
Standard security
Delivered: 9 November 1987
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 891/899 aikenhead rd, casheart, glasgow.
20 February 1987
Standard security
Delivered: 25 February 1987
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop 2 drakmyre drive, simshill, glasgow.
18 August 1981
Standard security
Delivered: 28 August 1981
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 2179 square yards in paisley, lanark together with…
9 June 1981
Bond & floating charge
Delivered: 18 June 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1974
Standard security
Delivered: 17 October 1974
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Larchfield crescent, duns crescent, and coltness road…
24 January 1974
Standard security dated 11/2/74 in G.R. (ayr) 24/1/74
Delivered: 11 February 1974
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shops, newfarm loch development, lindsay drive kilmarnock…
16 November 1973
Standard security
Delivered: 28 November 1973
Status: Satisfied on 26 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Bellsmyre, merkins avenue dumbarton.

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