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PARS PROPERTIES LIMITED

PARS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC041655
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARS PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARS PROPERTIES LIMITED located?

    Registered Office Address
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    Undeliverable Registered Office AddressNo

    What were the previous names of PARS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.A.R.S. PROPERTIES LIMITEDJan 25, 1965Jan 25, 1965

    What are the latest accounts for PARS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PARS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for PARS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		14 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		14 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		14 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Christina Sarafilovic as a director on Apr 05, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 26,250
    		SH01

    Appointment of Mrs Kathleen Sarafilovic as a secretary on Feb 23, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of PARS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARAFILOVIC, Kathleen
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Secretary
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		195288500001
    SARAFILOVIC, Alexander
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Director
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		ScotlandBritishCompany Director912700003
    SARAFILOVIC, Kathleen
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Director
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		United KingdomBritishCompany Secretary60548710001
    SARAFILOVIC, Christina
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Secretary
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		British912680001
    SARAFILOVIC, Branko
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Director
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		United KingdomBritishCompany Director30280002
    SARAFILOVIC, Christina
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		Director
    8/12 Glentanar Road
    Glasgow
    G22 7XS
    		United KingdomBritishCompany Secretary912680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pars Securities Ltd
    Glentanar Road
    G22 7XS Glasgow
    8-12
    Scotland
    		Apr 06, 2016
    Glentanar Road
    G22 7XS Glasgow
    8-12
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc190057
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0