PAR-X LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 9QB

Company number SC218131
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address THE OLD MILL, SAUCHIEBURN, STIRLING, FK7 9QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of PAR-X LIMITED are www.parx.co.uk, and www.par-x.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Par X Limited is a Private Limited Company. The company registration number is SC218131. Par X Limited has been working since 17 April 2001. The present status of the company is Active. The registered address of Par X Limited is The Old Mill Sauchieburn Stirling Fk7 9qb. . WILSON, Paul is a Secretary of the company. WILSON, Paul John is a Director of the company. WILSON, Rosemary Helen is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary WILSON, Paul John has been resigned. Secretary WILSON, Rosemary Helen has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director CLARK, Simon Keith has been resigned. Director MCGREGOR, Alan has been resigned. Director WILSON, Paul John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Paul
Appointed Date: 01 February 2013
Director
WILSON, Paul John
Appointed Date: 01 January 2016
67 years old
Director
WILSON, Rosemary Helen
Appointed Date: 01 February 2013
68 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Secretary
WILSON, Paul John
Resigned: 30 June 2002
Appointed Date: 17 April 2001
Secretary
WILSON, Rosemary Helen
Resigned: 01 February 2013
Appointed Date: 30 June 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
CLARK, Simon Keith
Resigned: 30 June 2002
Appointed Date: 17 April 2001
75 years old
Director
MCGREGOR, Alan
Resigned: 20 May 2001
Appointed Date: 17 April 2001
79 years old
Director
WILSON, Paul John
Resigned: 01 February 2013
Appointed Date: 17 April 2001
67 years old

Persons With Significant Control

Mrs Rosemary Helen Wilson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Wilson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAR-X LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Mrs Rosemary Helen Wilson on 1 March 2016
14 Mar 2016
Appointment of Mr Paul John Wilson as a director on 1 January 2016
...
... and 44 more events
25 Apr 2001
Ad 17/04/01--------- £ si 97@1=97 £ ic 2/99
25 Apr 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
17 Apr 2001
Incorporation

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