PARAGON TRADE SERVICES LTD.
Status | DISSOLVED |
Company No. | SC387242 |
Category | Private Limited Company |
Incorporated | 18 Oct 2010 |
Age | 13 years, 7 months |
Jurisdiction | Scotland |
Dissolution | 09 Apr 2023 |
Years | 1 year, 1 month, 9 days |
SUMMARY
PARAGON TRADE SERVICES LTD. is an dissolved private limited company with number SC387242. It was incorporated 13 years, 7 months ago, on 18 October 2010 and it was dissolved 1 year, 1 month, 9 days ago, on 09 April 2023. The company address is 7-11 Melville Street, Edinburgh, EH3 7PE.
Company Fillings
Liquidation compulsory return final meeting court scotland
Date: 09 Jan 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU15(Scot)
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-17
New address: 7-11 Melville Street Edinburgh EH3 7PE
Old address: Unit 20 Stewartfield Industrial Estate Edinburgh EH6 5RQ
Documents
Liquidation compulsory notice winding up order court scotland
Date: 17 Dec 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU01(Scot)
Documents
Liquidation appointment of provisional liquidator court scotland
Date: 20 Nov 2020
Category: Insolvency
Type: WU02(Scot)
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mcgarvie
Termination date: 2020-06-01
Documents
Change account reference date company previous extended
Date: 05 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type micro entity
Date: 07 Feb 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 27 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-27
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 05 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mcgarvie
Appointment date: 2016-01-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
New address: Unit 20 Stewartfield Industrial Estate Edinburgh EH6 5RQ
Old address: Unit 20 Stewartfield Industrial Estate Edinburgh EH6 5RQ
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Address
Type: AD01
New address: Unit 20 Stewartfield Industrial Estate Edinburgh EH6 5RQ
Old address: 37 Slateford Road Edinburgh EH11 1PA
Change date: 2014-11-12
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Change person director company with change date
Date: 03 Jan 2013
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Stephen Murray
Change date: 2012-05-01
Documents
Change person secretary company with change date
Date: 03 Jan 2013
Action Date: 01 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Bronwyn Elizabeth Murray
Change date: 2012-05-01
Documents
Change registered office address company with date old address
Date: 03 Jan 2013
Action Date: 03 Jan 2013
Category: Address
Type: AD01
Old address: 85 Slateford Road Edinburgh EH11 1QR United Kingdom
Change date: 2013-01-03
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2011
Action Date: 18 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-18
Documents
Appoint person secretary company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bronwyn Elizabeth Murray
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Stephen Murray
Documents
Capital allotment shares
Date: 29 Nov 2010
Action Date: 18 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-18
Capital : 1,000 GBP
Documents
Termination secretary company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Termination director company with name
Date: 22 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Mabbott
Documents
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