PARAPLY LTD.
Overview
| Company Name | PARAPLY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC404532 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAPLY LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARAPLY LTD. located?
| Registered Office Address | 30 Bonnethill PH16 5BS Pitlochry Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAPLY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PARAPLY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Peter Aake Mattsson on Nov 19, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Jaon Arrol Elizabeth Mattsson on Aug 03, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period shortened from Aug 31, 2012 to Mar 31, 2012 | 4 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Jaon Arrol Elizabeth Mattsson as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Joan Arrol Elizabeth Mattsson as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Aake Mattsson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of PARAPLY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTSSON, Joan Arrol Elizabeth | Secretary | St Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthsire Scotland | British | 162225010002 | ||||||
| MATTSSON, Joan Arrol Elizabeth | Director | St Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | Scotland | British | 162224950001 | |||||
| MATTSSON, Karl Ake | Director | St Andrew's Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | Scotland | Swedish | 162224750001 | |||||
| MATTSSON, Peter Aake | Director | St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | Scotland | British | 162224860002 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of PARAPLY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Aake Mattsson | Apr 06, 2016 | St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Joan Arrol Elizabeth Mattsson | Apr 06, 2016 | St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Karl Ake Mattsson | Apr 06, 2016 | St. Andrews Crescent Bridge Of Tilt PH18 5TA Pitlochry Lag-Nan-Eun Perthshire Scotland | No |
Nationality: Swedish Country of Residence: Scotland | |||
Natures of 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