PARABIS SCOTLAND LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Parabis Scotland Limited. The company was founded 10 years ago and was given the registration number SC482354. The firm's registered office is in GLASGOW. You can find them at 5th Floor Centrum Building, 38 Queen Street, Glasgow, . This company's SIC code is 69102 - Solicitors.
Company Information
| Name | : | PARABIS SCOTLAND LIMITED |
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| Company Number | : | SC482354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 July 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 5th Floor Centrum Building, 38 Queen Street, Glasgow, G1 3DX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 79 Earles Meadow, Horsham, United Kingdom, RH12 4HR | Secretary | 16 July 2014 | Active |
| 5th Floor, Centrum Building, 38 Queen Street, Glasgow, G1 3DX | Director | 16 July 2014 | Active |
| 8 Bedford Park, Croydon, United Kingdom, CR0 2AP | Director | 16 July 2014 | Active |
| 8 Bedford Park, Croydon, United Kingdom, CR0 2AP | Director | 16 July 2014 | Active |
People with Significant Control
| Mr Anthony John O'Malley |
| Notified on | : | 03 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Address | : | 5th Floor, Centrum Building, Glasgow, G1 3DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Anthony John O'Malley |
| Notified on | : | 03 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Address | : | 5th Floor, Centrum Building, Glasgow, G1 3DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr John Timothy Roberts |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Peninsular House, 30-36 Monument Street, London, England, EC3R 8NB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)