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PARAGON (SCOTLAND) LIMITED

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

This company is commonly known as Paragon (scotland) Limited. The company was founded 13 years ago and was given the registration number SC388750. The firm's registered office is in HELENSBURGH. You can find them at Duneira Pier Road, Rhu, Helensburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PARAGON (SCOTLAND) LIMITED
Company Number:SC388750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Duneira Pier Road, Rhu, Helensburgh, G84 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duneira, Pier Road, Rhu, Helensburgh, G84 8LH

Director01 April 2023Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director12 November 2010Active
Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ

Director12 November 2010Active

People with Significant Control

Mrs Aniko Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Hungarian
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Benedict David Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Synergy House, Heavens Walk, Doncaster, England, DN4 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-16Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-10Persons with significant control

Change to a person with significant control.

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2020-04-10Persons with significant control

Change to a person with significant control.

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2020-04-10Officers

Change person director company with change date.

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2020-04-10Officers

Change person director company with change date.

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2019-11-29Address

Change sail address company with old address new address.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2017-05-10Resolution

Resolution.

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2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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