PAR 5 SOLUTIONS LIMITED
Overview
| Company Name | PAR 5 SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432822 |
| 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 PAR 5 SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PAR 5 SOLUTIONS LIMITED located?
| Registered Office Address | Moncrieff House 69 West Nile Street G1 2QB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAR 5 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORESIGHT PORTFOLIO MANAGEMENT LIMITED | Oct 18, 2012 | Oct 18, 2012 |
| FORTY EIGHT SHELF (261) LIMITED | Sep 18, 2012 | Sep 18, 2012 |
What are the latest accounts for PAR 5 SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 18, 2014 |
What is the status of the latest annual return for PAR 5 SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAR 5 SOLUTIONS LIMITED?
| 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 | ||||||||||
Total exemption small company accounts made up to Jul 18, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2014 to Jul 18, 2014 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed foresight portfolio management LIMITED\certificate issued on 26/06/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Thomas Euan Bottomley on Oct 18, 2012 | 2 pages | CH03 | ||||||||||
Registered office address changed from Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on Nov 06, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Thomas Euan Bottomley as a secretary on Oct 18, 2012 | 3 pages | AP03 | ||||||||||
Appointment of Robert Stewart Thomson as a director on Oct 18, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Thomas Euan Bottomley as a director on Oct 18, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alastair Kenneth Dunn as a director on Oct 18, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Stewart Glen as a director on Oct 18, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed forty eight shelf (261) LIMITED\certificate issued on 18/10/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Incorporation | 7 pages | NEWINC | ||||||||||
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Who are the officers of PAR 5 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, Thomas Euan | Secretary | Abbots Way KA7 4EZ Ayr 21 Scotland | British | 173285610001 | ||||||
| BOTTOMLEY, Thomas Euan | Director | 69 West Nile Street G1 2QB Glasgow Moncrieff House | Scotland | British | None | 75241430001 | ||||
| THOMSON, Robert Stewart | Director | 69 West Nile Street G1 2QB Glasgow Moncrieff House | Scotland | British | None | 66656230002 | ||||
| DUNN, Alastair Kenneth | Director | 175 West George Street G2 2LB Glasgow Turnberry House Lanarkshire | Scotland | British | Solicitor | 74293660001 | ||||
| GLEN, Jeremy Stewart | Director | 175 West George Street G2 2LB Glasgow Turnberry House Lanarkshire | Scotland | British | Solicitor | 150951010001 |
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