PAREPARK LIMITED

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

    Company NamePAREPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC102162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAREPARK LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PAREPARK LIMITED located?

    Registered Office Address
    19 Hope Street
    Glasgow
    G2 6AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAREPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PAREPARK LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for PAREPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert Tindall Alexander as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mrs Vivien Alice Alexander as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mr Robert Tindall Alexander as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Change of details for Mr Robert Alexander as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Dec 18, 2024 with updates

    4 pagesCS01

    Notification of Robert Tindall Alexander as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Who are the officers of PAREPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Vivien Alice
    19 Hope Street
    Glasgow
    G2 6AB
    Secretary
    19 Hope Street
    Glasgow
    G2 6AB
    Scottish350480001
    ALEXANDER, Robert Tindall
    19 Hope Street
    Glasgow
    G2 6AB
    Director
    19 Hope Street
    Glasgow
    G2 6AB
    ScotlandScottish187347410001
    ALEXANDER, Robert
    19 Hope Street
    Glasgow
    G2 6AB
    Director
    19 Hope Street
    Glasgow
    G2 6AB
    ScotlandScottish1412570001
    ALEXANDER, Vivien Alice
    19 Hope Street
    Glasgow
    G2 6AB
    Director
    19 Hope Street
    Glasgow
    G2 6AB
    ScotlandScottish350480001
    MCGUINNESS, Dennis
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    Director
    Flat 10 71 Lancefield Quay
    G3 8HA Glasgow
    British38286040002

    Who are the persons with significant control of PAREPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Tindall Alexander
    19 Hope Street
    Glasgow
    G2 6AB
    Oct 28, 2024
    19 Hope Street
    Glasgow
    G2 6AB
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • 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 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Vivien Alice Alexander
    19 Hope Street
    Glasgow
    G2 6AB
    Sep 26, 2016
    19 Hope Street
    Glasgow
    G2 6AB
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Alexander
    19 Hope Street
    Glasgow
    G2 6AB
    Sep 26, 2016
    19 Hope Street
    Glasgow
    G2 6AB
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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