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Company Information for

PARABIS SCOTLAND LIMITED

5TH FLOOR CENTRUM BUILDING, 38 QUEEN STREET, GLASGOW, G1 3DX,
Company Registration Number
SC482354
Private Limited Company
Active

Company Overview

About Parabis Scotland Ltd
PARABIS SCOTLAND LIMITED was founded on 2014-07-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Parabis Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARABIS SCOTLAND LIMITED
 
Legal Registered Office
5TH FLOOR CENTRUM BUILDING
38 QUEEN STREET
GLASGOW
G1 3DX
Other companies in G1
 
Filing Information
Company Number SC482354
Company ID Number SC482354
Date formed 2014-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150072062  
Last Datalog update: 2024-03-06 19:42:38
Primary Source:Companies House
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Company Officers of PARABIS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STEWART GRAY
 Company Secretary 2014-07-16
ANTHONY JOHN O'MALLEY
 Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TIMOTHY ROBERTS
 Director 2014-07-16 2017-02-21
CAMERON JOHN MCNAUGHT
 Director 2014-07-16 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN O'MALLEY IHJ COLLECTION LIMITED Director 2017-12-12 CURRENT 1986-10-08 Active
ANTHONY JOHN O'MALLEY FRIENDS LEGAL (MARKETING) LIMITED Director 2017-08-01 CURRENT 2008-07-07 Active
ANTHONY JOHN O'MALLEY CITY LEGAL NETWORK LIMITED Director 2017-08-01 CURRENT 2011-06-09 Active
ANTHONY JOHN O'MALLEY PURPLE VENTURE 600 LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02DIRECTOR APPOINTED MR ROBERT STEWART GRAY
2024-05-0101/05/24 STATEMENT OF CAPITAL GBP 3
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-30CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-12-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15466(Scot)Alter floating charge SC4823540002
2022-09-10Alter floating charge SC4823540003
2022-09-10466(Scot)Alter floating charge SC4823540003
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE SC4823540003
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823540003
2022-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4823540001
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-05-12PSC04Change of details for Mr Anthony John O'malley as a person with significant control on 2021-02-21
2021-05-11CH01Director's details changed for Mr Anthony John O'malley on 2021-02-21
2020-09-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-06-11MR05All of the property or undertaking has been released from charge for charge number SC4823540001
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823540002
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-01-17CH01Director's details changed for Mr Anthony John O'malley on 2018-01-04
2017-12-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-17PSC04Change of details for Mr Anthony John O'malley as a person with significant control on 2017-02-21
2017-07-10PSC07CESSATION OF ANTHONY JOHN O'MALLEY AS A PSC
2017-07-10PSC07CESSATION OF JOHN TIMOTHY ROBERTS AS A PSC
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN O'MALLEY
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROBERTS
2016-12-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MCNAUGHT
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-30AA01Previous accounting period extended from 31/03/16 TO 30/04/16
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4823540001
2016-06-09SH0103/05/16 STATEMENT OF CAPITAL GBP 2
2016-03-19DISS40Compulsory strike-off action has been discontinued
2016-03-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2014-07-16AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to PARABIS SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARABIS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PARABIS SCOTLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PARABIS SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of PARABIS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABIS SCOTLAND LIMITED
Trademarks
We have not found any records of PARABIS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABIS SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PARABIS SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABIS SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABIS SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARABIS SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G1 3DX