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PARAWELL LTD

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

This company is commonly known as Parawell Ltd. The company was founded 12 years ago and was given the registration number SC412612. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PARAWELL LTD
Company Number:SC412612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Secretary05 December 2011Active
Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director06 April 2013Active
Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director05 December 2011Active

People with Significant Control

Mr Mark Andrew Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Audrey Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:Swire House, Souter Head Road, Aberdeen, Scotland, AB12 3LF
Nature of control:
  • Ownership of shares 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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-19Dissolution

Dissolution application strike off company.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person secretary company with change date.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2015-02-20Address

Change registered office address company with date old address new address.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Change person director company with change date.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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