PARADIGM INVESTMENTS SCOTLAND LTD

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

This company is commonly known as Paradigm Investments Scotland Ltd. The company was founded 3 years ago and was given the registration number SC681130. The firm's registered office is in CARLUKE. You can find them at 12 Craignethan Rd, , Carluke, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name	:	PARADIGM INVESTMENTS SCOTLAND LTD
Company Number	:	SC681130
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2020
End of financial year	:	30 November 2021
Jurisdiction	:	Scotland
Industry Codes	:	64301 - Activities of investment trusts

Office Address & Contact

Registered Address	:	12 Craignethan Rd, Carluke, United Kingdom, ML8 5WB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Craignethan Rd, Carluke, United Kingdom, ML8 5WB	Director	17 November 2020	Active

People with Significant Control

Mrs Giedre Cassels
Notified on	:	05 July 2022
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	12, Craignethan Rd, Carluke, United Kingdom, ML8 5WB
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mrs Giedre Cassels
Notified on	:	17 November 2020
Status	:	Active
Date of birth	:	May 1981
Nationality	:	Lithuanian
Country of residence	:	United Kingdom
Address	:	12, Craignethan Rd, Carluke, United Kingdom, ML8 5WB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Martin James Cassels
Notified on	:	17 November 2020
Status	:	Active
Date of birth	:	May 1975
Nationality	:	Scottish
Country of residence	:	United Kingdom
Address	:	12, Craignethan Rd, Carluke, United Kingdom, ML8 5WB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-10-31	Gazette	Gazette notice voluntary.	Download
2023-10-23	Dissolution	Dissolution application strike off company.	Download
2023-05-14	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-02	Accounts	Change account reference date company current extended.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Accounts	Accounts with accounts type dormant.	Download
2022-07-05	Persons with significant control	Notification of a person with significant control.	Download
2022-06-08	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-17	Incorporation	Incorporation company.	Download