Active
Company Information for PAR ADVISERS LIMITED
3A DUBLIN MEUSE, EDINBURGH, EH3 6NW,
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Company Registration Number
SC338536
Private Limited Company
Active |
Company Name | ||
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PAR ADVISERS LIMITED | ||
Legal Registered Office | ||
3A DUBLIN MEUSE EDINBURGH EH3 6NW Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC338536 | |
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Company ID Number | SC338536 | |
Date formed | 2008-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 11:26:45 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES LEY |
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PAUL ATKINSON |
||
ANDREW SEAN CASTLELL |
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ROBERT DAVID HIGGINSON |
||
PAUL MUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJGW LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAR FUND MANAGEMENT LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-02-29 | Active | |
PAR EQUITY HOLDINGS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-02-09 | Active | |
PAR SYNDICATE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PUFFERFISH LIMITED | Director | 2015-05-22 | CURRENT | 2004-02-23 | Active | |
PAR FORESTRY (GENERAL PARTNER) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
PAR NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-25 | Active | |
P. & D.M.J. ATKINSON & SON LIMITED | Director | 2012-08-13 | CURRENT | 1998-10-21 | Liquidation | |
CONSTRUCTION & PROPERTY RECRUITMENT LTD | Director | 2012-05-01 | CURRENT | 2004-08-05 | Active | |
LAROSCO LIMITED | Director | 2011-09-05 | CURRENT | 2009-03-02 | Dissolved 2016-03-24 | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-29 | Active | |
PAR EQUITY HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-09 | Active | |
HEAD RESOURCING LIMITED | Director | 2000-09-11 | CURRENT | 2000-06-16 | Active | |
PAR SYNDICATE LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
PAR FORESTRY (GENERAL PARTNER) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
PAR NOMINEES LIMITED | Director | 2013-07-01 | CURRENT | 2010-01-25 | Active | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-29 | Active | |
PAR EQUITY HOLDINGS LIMITED | Director | 2008-06-16 | CURRENT | 2008-02-09 | Active | |
ELIXIR FOODS LIMITED | Director | 2016-09-15 | CURRENT | 2013-06-20 | Active | |
PAR PROPERTY III GP LIMITED | Director | 2016-06-21 | CURRENT | 2016-05-10 | Active | |
PAR FUND MANAGEMENT LIMITED | Director | 2013-03-25 | CURRENT | 2008-02-29 | Active | |
PAR PROPERTY GP LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
COVEC LIMITED | Director | 2012-06-17 | CURRENT | 2011-10-10 | Active | |
BRANDS IN MEDIA INTERNATIONAL LIMITED | Director | 2011-12-21 | CURRENT | 2008-09-04 | Dissolved 2013-12-05 | |
QSPINE LIMITED | Director | 2011-08-18 | CURRENT | 2010-08-17 | Liquidation | |
PAR EQUITY HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 2008-02-09 | Active | |
PAR NOMINEES LIMITED | Director | 2010-03-08 | CURRENT | 2010-01-25 | Active | |
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED | Director | 2009-03-26 | CURRENT | 2008-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Charles Ley on 2021-09-30 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 27/02/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/02/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/02/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 27/02/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MUNN | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/11 FROM Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HIGGINSON / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN CASTLELL / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 26/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES LEY / 26/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATKINSON / 30/11/2009 | |
88(2) | AD 02/03/09 GBP SI 999@1=999 GBP IC 1/1000 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED ANDREW SEAN CASTLELL | |
288a | DIRECTOR APPOINTED ROBERT HIGGINSON | |
288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED ANDREW CHARLES LEY | |
288a | DIRECTOR APPOINTED PAUL ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR HBJGW LIMITED | |
CERTNM | COMPANY NAME CHANGED ENSCO 200 LIMITED CERTIFICATE ISSUED ON 22/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PAR ADVISERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |