Par-x Limited in Sauchieburn STIRLING

Par-x Limited STIRLING

Par-X Limited was dissolved on 2018-07-17. Par-x was a private limited company that was situated at The Old Mill, Sauchieburn, Stirling, FK7 9QB. This company (formed on 2001-04-17) was run by 2 directors and 1 secretary.
Director Paul W. who was appointed on 01 January 2016.
Director Rosemary W. who was appointed on 01 February 2013.
Among the secretaries, we can name: Paul W. appointed on 01 February 2013.

The company was officially classified as "management consultancy activities other than financial management" (70229). The latest confirmation statement was filed on 2017-03-12 and last time the accounts were filed was on 31 March 2017. 2016-03-12 is the date of the most recent annual return.

Par-x Limited Address / Contact

Office Address	The Old Mill
Office Address2	Sauchieburn
Town	Stirling
Post code	FK7 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC218131
Date of Incorporation	Tue, 17th Apr 2001
Date of Dissolution	Tue, 17th Jul 2018
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Mon, 26th Mar 2018
Last confirmation statement dated	Sun, 12th Mar 2017

Company staff

Paul W.

Position: Director

Appointed: 01 January 2016

Rosemary W.

Position: Director

Appointed: 01 February 2013

Paul W.

Position: Secretary

Appointed: 01 February 2013

Rosemary W.

Position: Secretary

Appointed: 30 June 2002

Resigned: 01 February 2013

Paul W.

Position: Secretary

Appointed: 17 April 2001

Resigned: 30 June 2002

Acs Secretaries Limited

Position: Nominee Secretary

Appointed: 17 April 2001

Resigned: 17 April 2001

Simon C.

Position: Director

Appointed: 17 April 2001

Resigned: 30 June 2002

Acs Nominees Limited

Position: Nominee Director

Appointed: 17 April 2001

Resigned: 17 April 2001

Alan M.

Position: Director

Appointed: 17 April 2001

Resigned: 20 May 2001

Paul W.

Position: Director

Appointed: 17 April 2001

Resigned: 01 February 2013

People with significant control

Rosemary W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Paul W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, July 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 18th, March 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 12th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th March 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (5 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 6th May 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 13th May 2004 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, June 2003	accounts	Free Download (10 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 8th May 2003 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;secretary resigned;director's particulars changed; Registered office changed on 08/05/03	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 2nd, December 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st May 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Wednesday 13th June 2001. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/01 filed on: 25th, June 2001	capital	Free Download (1 page)
123	Nc inc already adjusted 13/06/01 filed on: 25th, June 2001	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 13th June 2001. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 25th, April 2001	accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on Tuesday 17th April 2001. Value of each share 1 £, total number of shares: 99. filed on: 25th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Tuesday 17th April 2001. Value of each share 1 £, total number of shares: 99. filed on: 25th, April 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, April 2001	incorporation	Free Download (16 pages)

Par-x Limited STIRLING

Par-x Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Rosemary W.

Paul W.

Rosemary W.

Paul W.

Acs Secretaries Limited

Simon C.

Acs Nominees Limited

Alan M.

Paul W.

People with significant control

Company filings

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