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PARITY ENGINEERING LTD

Company number SC425892

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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)
04 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
29 Dec 2015 AD01 Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 29 December 2015
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
10 Jun 2015 AP01 Appointment of Mrs Moira Anne Belka as a director on 1 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Scott John Belka on 4 July 2013
20 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Scott John Belka on 1 October 2012
20 Jun 2013 AP01 Appointment of Mr Scott John Belka as a director
20 Jun 2013 AD01 Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB United Kingdom on 20 June 2013
15 Feb 2013 CH01 Director's details changed for Mr Scott John Belka on 28 January 2013
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 1
19 Jun 2012 AP01 Appointment of Mr Scott John Belka as a director
14 Jun 2012 TM01 Termination of appointment of Stephen Mabbott as a director
14 Jun 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
11 Jun 2012 NEWINC Incorporation