UKBizDB.co.uk

PARAGON PROPERTIES SCOTLAND LTD

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

This company is commonly known as Paragon Properties Scotland Ltd. The company was founded 8 years ago and was given the registration number SC528901. The firm's registered office is in GLASGOW. You can find them at 0/1 15 Gamrie Drive, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARAGON PROPERTIES SCOTLAND LTD
Company Number:SC528901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:0/1 15 Gamrie Drive, Glasgow, Scotland, G53 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG

Director07 March 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary07 March 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director07 March 2016Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director07 March 2016Active

People with Significant Control

Mr Alan Lewis Mcwhirter
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Scotland
Address:29 James Watt Place, East Kilbride, Glasgow, Scotland, G74 5HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Address

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

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Change account reference date company current extended.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Officers

Change person director company with change date.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-27Address

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

Download
2016-07-22Document replacement

Second filing of annual return with made up date.

Download
2016-07-21Capital

Capital allotment shares.

Download
2016-04-05Annual return

Annual return company.

Download
2016-03-29Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.