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PAR FORESTRY IV HOLDCO LIMITED

PAR FORESTRY IV HOLDCO LIMITED

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

    • Overview

    Company NamePAR FORESTRY IV HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC700704
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAR FORESTRY IV HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PAR FORESTRY IV HOLDCO LIMITED located?

    Registered Office Address
    3a Dublin Meuse
    EH3 6NW Edinburgh
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAR FORESTRY IV HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PAR FORESTRY IV HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2025
    Next Confirmation Statement DueJun 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2024
    OverdueNo

    What are the latest filings for PAR FORESTRY IV HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2024 with updates

    		5 pagesCS01
    XD4GIAKJ

    Full accounts made up to Dec 31, 2023

    		19 pagesAA
    AD3BBA6Y

    Full accounts made up to Dec 31, 2022

    		17 pagesAA
    SC6ODBC0

    Registration of charge SC7007040002, created on Jun 09, 2023

    		7 pagesMR01
    XC5JGK6Z

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01
    XC50WNIB

    Full accounts made up to Dec 31, 2021

    		16 pagesAA
    SBB18GEZ

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01
    XB5R4UW8

    Registration of charge SC7007040001, created on Dec 09, 2021

    		6 pagesMR01
    XAJSNDWG

    Current accounting period shortened from Mar 30, 2022 to Dec 31, 2021

    		1 pagesAA01
    XAJPR9DW

    Current accounting period shortened from Jun 30, 2022 to Mar 30, 2022

    		1 pagesAA01
    XA6BAZKO

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2021

    Statement of capital on Jun 04, 2021

    • Capital: GBP .01
    		SH01
    XA5Y43TV
    View All Filings

    Who are the officers of PAR FORESTRY IV HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Paul
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		ScotlandBritishDirector74726200014
    CASTELL, Andrew Sean
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		United KingdomBritishDirector142569410001
    MUNN, Paul
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		Director
    EH3 6NW Edinburgh
    3a Dublin Meuse
    Scotland
    United Kingdom
    		United KingdomBritishDirector283509060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAR FORESTRY IV HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6NW Edinburgh
    3a Dublin Meuse
    		Jun 04, 2021
    EH3 6NW Edinburgh
    3a Dublin Meuse
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredUnited Kingdom
    Registration NumberSl035046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does PAR FORESTRY IV HOLDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 09, 2023
    Delivered On Jun 12, 2023
    		Outstanding
    Brief description
    434.43 hectares at glenforsa plantation, isle of mull.
    Persons Entitled
    • The Scottish Ministers
    Transactions
    • Jun 12, 2023Registration of a charge (MR01)
    A registered charge
    Created On Dec 09, 2021
    Delivered On Dec 21, 2021
    		Outstanding
    Brief description
    All and whole that area of ground edged red in the signed plan annexed to the standard security which forms part and portion of all and whole that area of ground known as glen dye grouse moorbeing the subjects currently undergoing registration in the land. Register of scotland under title number KNC30611. We also attach an unsigned plan for your reference as the signed plan was sized A0 and was unable to be scanned.
    Persons Entitled
    • Glendye Wind Farm Limited (Company Number: 09171944)
    Transactions
    • Dec 21, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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