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PARALLEL VENTURES NOMINEES NO.3 LIMITED

Company number SC192986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 2
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Grant Charles Haggith as a director on 30 June 2012
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WS on 20 February 2012
17 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of John David Mackie as a director on 31 December 2011
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Dr Paul Michael Whitney on 1 January 2011
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 363a Return made up to 29/01/09; full list of members
13 Oct 2008 AA Accounts made up to 31 December 2007
26 Mar 2008 363s Return made up to 29/01/08; no change of members
16 Jan 2008 288c Director's particulars changed
29 Oct 2007 AA Accounts made up to 31 December 2006
08 Feb 2007 363s Return made up to 29/01/07; full list of members
17 Oct 2006 AA Accounts made up to 31 December 2005
05 Sep 2006 288c Director's particulars changed
23 Feb 2006 363s Return made up to 29/01/06; full list of members