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P.a.r. Portfolio Limited, DD8 5QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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P.A.R. PORTFOLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.a.r. Portfolio Limited. The company was founded 24 years ago and was given the registration number SC201298. The firm's registered office is in KIRRIEMUIR. You can find them at Lanark House, Ballinshoe, Kirriemuir, Angus. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.A.R. PORTFOLIO LIMITED
Company Number:SC201298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lanark House, Ballinshoe, Kirriemuir, Angus, DD8 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Barnton Gardens, Edinburgh, EH4 6AE

Secretary12 November 1999Active
Lanark House, Ballinshoe, Kirriemuir, Scotland, DD8 5QF

Director27 September 2011Active
30 Barnton Gardens, Edinburgh, EH4 6AE

Director12 November 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 November 1999Active
Lanark House, Ballinshoe, Kirriemuir, DD8 5QL

Director12 November 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 November 1999Active

People with Significant Control

Mrs Catherine Alice Brewster
Notified on:08 September 2021
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:Scotland
Address:Lanark House, Ballinshoe, Kirriemuir, Scotland, DD8 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Pattullo Brewster
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Lanark House, Ballinshoe, Kirriemuir, DD8 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Termination director company with name termination date.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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