Company information:
Par Nominees Limited (No: SC371729)
Address: 3A DUBLIN MEUSE, EDINBURGH, MIDLOTHIAN, EH3 6NW
Status: Active
Incorporated: 25-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Mar-2010 )
Current Director: CHRISTIAN ALEXANDER ELMES ( DOB: Dec-1972 From: Aug-2023 )
Current Director: RICHARD JAMES HOSKINS ( DOB: Jun-1977 From: Aug-2023 )
Current Director: PAUL MUNN ( DOB: Jan-1963 From: Mar-2010 )
Current Director: ADAM ROBERT TAYLOR ( DOB: Jun-1982 From: Aug-2023 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Aug-2023 )
Resigned Director: DEBORAH JANE ALMOND ( From: Jan-2010 To: Mar-2010 )
Resigned Director: PAUL ATKINSON ( DOB: Sep-1961 From: Jul-2013 To: Aug-2023 )
Resigned Director: ANDREW SEAN CASTELL ( DOB: Aug-1968 From: Mar-2010 To: Aug-2023 )
Resigned Director: ROBERT DAVID HIGGINSON ( DOB: Jun-1957 From: Jul-2013 To: Aug-2023 )
Resigned Director: PAUL MUNN ( DOB: Jan-1963 From: Mar-2010 To: Aug-2023 )
Resigned Director: ANDREW IAIN BRUNEL NOBLE ( DOB: Mar-1984 From: Jan-2021 To: Aug-2023 )
Resigned Secretary: HBJGW SECRETARIAL LIMITED ( From: Jan-2010 To: Mar-2010 )
Resigned Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Aug-2023 To: Mar-2024 )
Persons of Significant Control:
Par Equity Holdings Limited, 3a Dublin Meuse, Edinburgh, EH3 6NW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30, Ceased: 2023-08-01)