Active
Company Information for P.A.R. PORTFOLIO LIMITED
LANARK HOUSE, BALLINSHOE, KIRRIEMUIR, ANGUS, DD8 5QF,
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Company Registration Number
SC201298 Private Limited Company
Active |
| Company Name | |
|---|---|
| P.A.R. PORTFOLIO LIMITED | |
| Legal Registered Office | |
| LANARK HOUSE BALLINSHOE KIRRIEMUIR ANGUS DD8 5QF Other companies in DD8 | |
| Company Number | SC201298 | |
|---|---|---|
| Company ID Number | SC201298 | |
| Date formed | 1999-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-12-05 10:06:54 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE PATTULLO BREWSTER |
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CATHERINE ALICE BREWSTER |
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GEORGE PATTULLO BREWSTER |
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GEORGE R BREWSTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORFAR STORAGE AND HAULAGE LIMITED | Director | 1988-12-31 | CURRENT | 1985-12-02 | Dissolved 2016-01-12 | |
| SDL SURVEYING LIMITED | Director | 2018-06-19 | CURRENT | 1989-08-08 | Active | |
| CAIRNMORE ONE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
| BARAS INVESTMENTS LTD | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
| SESAME BANKHALL VALUATION SERVICES LIMITED | Director | 2011-02-18 | CURRENT | 2001-05-18 | Active | |
| MORTGAGE SUPPORT SERVICES LTD | Director | 2007-07-10 | CURRENT | 2007-01-17 | Active | |
| BBB PROPERTIES LIMITED | Director | 2007-02-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
| DIRECT LETTINGS (SCOTLAND) LIMITED | Director | 2005-12-15 | CURRENT | 1997-05-07 | Active | |
| J & E NOMINEES LIMITED | Director | 2005-12-15 | CURRENT | 2002-09-18 | Active | |
| J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED | Director | 2004-06-23 | CURRENT | 2004-02-19 | Dissolved 2014-06-27 | |
| JV LIMITED | Director | 2002-10-10 | CURRENT | 2002-07-23 | Active | |
| CAIRNMORE LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-02 | Active | |
| FORFAR STORAGE AND HAULAGE LIMITED | Director | 1988-12-31 | CURRENT | 1985-12-02 | Dissolved 2016-01-12 |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| CONFIRMATION STATEMENT MADE ON 03/11/25, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ALICE BREWSTER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE R BREWSTER | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 40 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 40 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE ALICE BREWSTER | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/09 FROM 22 St Patrick Square Edinburgh Midlothian EH8 9EY | |
| CH01 | Director's details changed for George Pattullo Brewster on 2009-11-06 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 04/11/08; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: LANARK HOUSE BALLINSHOE KIRRIEMUIR ANGUS DD8 5QL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/01/03 | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 24 SAINT PATRICK SQUARE EDINBURGH MIDLOTHIAN EH8 9EY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| CERTNM | COMPANY NAME CHANGED ACREFAIR LIMITED CERTIFICATE ISSUED ON 15/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/11/99--------- £ SI 38@1=38 £ IC 2/40 | |
| 123 | NC INC ALREADY ADJUSTED 12/11/99 | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTERMEMORANDUM12/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
| 288b | DIRECTOR RESIGNED | |
| SRES04 | £ NC 100/10000 12/11/ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.A.R. PORTFOLIO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P.A.R. PORTFOLIO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |