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Par Nominees Limited

Par Nominees Limited is an active company incorporated on 25 January 2010 with the registered office located in Edinburgh, City of Edinburgh. Par Nominees Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC371729
Private limited company
Scottish Company
Age
15 years
Incorporated 25 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3a Dublin Meuse
Edinburgh
Midlothian
EH3 6NW
Same address for the past 14 years
Telephone
0131 5560044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1982
Kin Capital Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Founders Nominee Limited
Adam Robert Taylor, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees Ltd
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (2) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Clarendon) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Bbi) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Dbc-Bbi Account) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
Saturn Investors (KCP) Nominees Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
24haymarket Bbi (KCP Nominees) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £999 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £999 (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Adam Robert Taylor Details Changed
10 Months Ago on 1 Nov 2024
Mr Richard James Hoskins Details Changed
10 Months Ago on 1 Nov 2024
Mr Christian Alexander Elmes Details Changed
10 Months Ago on 1 Nov 2024
Kin Company Secretarial Limited Resigned
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Paul Munn Resigned
2 Years 1 Month Ago on 1 Aug 2023
Robert David Higginson Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Christian Alexander Elmes on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Richard James Hoskins on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Adam Robert Taylor on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Termination of appointment of Andrew Iain Brunel Noble as a director on 1 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Robert David Higginson as a director on 1 August 2023
Submitted on 25 Aug 2023
Repayment History
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