This company is commonly known as Parabis Scotland Limited. The company was founded 9 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.
Name | : | PARABIS SCOTLAND LIMITED |
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Company Number | : | SC482354 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2014 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5th Floor Centrum Building, 38 Queen Street, Glasgow, G1 3DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Anthony John O'Malley | ||
Notified on | : | 03 May 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | 5th Floor, Centrum Building, Glasgow, G1 3DX |
Nature of control | : |
|
Mr Anthony John O'Malley | ||
Notified on | : | 03 May 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Address | : | 5th Floor, Centrum Building, Glasgow, G1 3DX |
Nature of control | : |
|
Mr John Timothy Roberts | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Peninsular House, 30-36 Monument Street, London, England, EC3R 8NB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-15 | Mortgage | Mortgage alter floating charge with number. | Download |
2022-09-10 | Mortgage | Mortgage alter floating charge with number. | Download |
2022-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-11 | Officers | Change person director company with change date. | Download |
2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Mortgage | Mortgage charge whole release with charge number. | Download |
2019-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Officers | Change person director company with change date. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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