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PARS UNITED (EEP) LTD

Company number SC457946

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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)
13 Apr 2016 AA Total exemption small company accounts made up to 20 October 2015
16 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 742,501
11 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2014
30 May 2015 AA Total exemption small company accounts made up to 20 October 2014
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 742,501
  • ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015.
03 Sep 2014 CH01 Director's details changed for Mr Robert Milligan Garmory on 3 September 2014
10 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 20 October 2014
11 Nov 2013 AD01 Registered office address changed from Dalmore House 310 St Vincent Street Glasgow G2 5QR Scotland on 11 November 2013
07 Nov 2013 AP01 Appointment of Mr Andrew Main as a director
25 Oct 2013 MR01 Registration of charge 4579460001
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 742,501.00
23 Oct 2013 SH08 Change of share class name or designation
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2013 AP01 Appointment of Mr Patrick Burns as a director
29 Aug 2013 NEWINC Incorporation