Pars Group Ltd. in Primrose Lane DUNFERMLINE

Pars Group Ltd. DUNFERMLINE

Founded in 1999, Pars Group, classified under reg no. SC196593 is an active company. Currently registered at Unit 21 Dunfermline Business Park KY11 2RN, Dunfermline the company has been in the business for twenty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Andre S., appointed on 25 May 1999. In addition, a secretary was appointed - Alexander S., appointed on 25 May 1999. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pars Group Ltd. Address / Contact

Office Address	Unit 21 Dunfermline Business Park
Office Address2	Primrose Lane
Town	Dunfermline
Post code	KY11 2RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196593
Date of Incorporation	Tue, 25th May 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Andre S.

Position: Director

Appointed: 25 May 1999

Alexander S.

Position: Secretary

Appointed: 25 May 1999

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1999

Resigned: 25 May 1999

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 25 May 1999

Resigned: 25 May 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Andre S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andre S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 3rd, July 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 4th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 22nd, June 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 1st, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 11th, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 14th, March 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 17th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/06/06 with complete member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/06/30 filed on: 28th, January 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2007/06/30 filed on: 28th, January 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/22 with complete member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 8th, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 8th, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 2nd, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 8th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/25 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/09 with complete member list filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/29 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 14th, November 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/31 with complete member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 25th, April 2002	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 25th, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/06/30 filed on: 26th, March 2001	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2000/06/30 filed on: 26th, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/30 with complete member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/05/00	annual return
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 16th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 16th, December 1999	accounts	Free Download (1 page)

Pars Group Ltd. DUNFERMLINE

Pars Group Ltd. Address / Contact

Company Information / Profile

Company staff

Andre S.

Alexander S.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company filings

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