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PARAGON SERVICES (U.K.) LTD.

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

This company is commonly known as Paragon Services (u.k.) Ltd.. The company was founded 7 years ago and was given the registration number SC553163. The firm's registered office is in EDINBURGH. You can find them at 20 North Leith Sands, , Edinburgh, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:PARAGON SERVICES (U.K.) LTD.
Company Number:SC553163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:20 North Leith Sands, Edinburgh, Scotland, EH6 4ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Leith Sands, Edinburgh, Scotland, EH6 4ER

Director22 December 2016Active
3, Hill Street, 3rd Floor, Edinburgh, Scotland, EH2 3JP

Director22 December 2016Active

People with Significant Control

Mr. Darren Brown
Notified on:22 December 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:3, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Johnston-Brown
Notified on:22 December 2017
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:3, Hill Street, Edinburgh, Scotland, EH2 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

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

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-31Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-06-05Officers

Change person director company with change date.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2016-12-22Incorporation

Incorporation company.

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