Company NamePaladin G.P. Ltd.
DirectorKarenjit Kaur Kalirai
Company StatusActive
Company NumberSC088349
CategoryPrivate Limited Company
Incorporation Date7 June 1984(39 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Karenjit Kaur Kalirai
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed28 September 2018(34 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleGlobal Business Services
Country of ResidenceEngland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameAnne Theresa McGovern
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1990(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 07 January 1999)
RoleOffice Manager
Correspondence Address14a Osborne Terrace
Edinburgh
Midlothian
EH12 5HG
Scotland
Director NameBernard Joseph McGovern
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1990(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 07 January 1999)
RoleSales Director
Correspondence Address14a Osborne Terrace
Edinburgh
Midlothian
EH12 5HG
Scotland
Secretary NameAnne Theresa McGovern
NationalityBritish
StatusResigned
Appointed26 November 1990(6 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 07 January 1999)
RoleOffice Manager
Correspondence Address14a Osborne Terrace
Edinburgh
Midlothian
EH12 5HG
Scotland
Director NameNorman George Laidlaw
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(6 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 1992)
RoleSales Director
Correspondence Address30 Murieston Wood
Livingston
West Lothian
EH54 9EE
Scotland
Director NameJohn-Paul McGovern
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(8 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 July 2002)
RoleSales Director
Correspondence Address8 Cumberland Street
North East Lane
Edinburgh
Midlothian
EH3 6SB
Scotland
Director NameWilliam Peter Birkinhead
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFieldhead Farm
Burley Woodhead
Ilkley
West Yorkshire
LS29 7AX
Director NameDavid Allan Robinson
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 2004)
RoleCompany Director
Correspondence Address7 Kirklands Close
Baildon
Shipley
West Yorkshire
BD17 6HN
Director NameJohn Clark
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PG
Director NameMr David Nigel Roberts
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(14 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurchill House
Churchill Road, Barrowford
Nelson
Lancashire
BB9 6QB
Secretary NameDavid Allan Robinson
NationalityBritish
StatusResigned
Appointed07 January 1999(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 2004)
RoleCompany Director
Correspondence Address7 Kirklands Close
Baildon
Shipley
West Yorkshire
BD17 6HN
Director NamePhilip Anthony Cheshire
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(16 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 February 2003)
RoleCompany Director
Correspondence Address6 Church View
Clapham
Bedfordshire
MK41 6ES
Director NameMrs Helen Katherine White
Date of BirthMay 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2004(20 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 01 September 2014)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address345 Shunpike Road
Chatham
Nj 07928
Usa
Director NameMr Michael James Chapman
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(20 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 06 September 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78 Larkhall Lane
Harpole
Northamptonshire
NN7 4DF
Director NameSimon Bicknell
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2004(20 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 July 2009)
RoleAccountant
Correspondence Address3 Samworths Close
Castor
Peterborough
Cambridgeshire
PE5 7BQ
Secretary NameMr Michael James Chapman
NationalityBritish
StatusResigned
Appointed22 July 2004(20 years, 1 month after company formation)
Appointment Duration13 years, 1 month (resigned 06 September 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address78 Larkhall Lane
Harpole
Northamptonshire
NN7 4DF
Director NameMr Clive Anthony Newman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2017(33 years, 3 months after company formation)
Appointment Duration1 year (resigned 28 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressExchange Tower 19 Canning Street
Edinburgh
EH3 8EH
Scotland

Contact

Telephone01506 462488
Telephone regionBathgate

Location

Registered AddressExchange Tower
19 Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Charges

13 August 1999Delivered on: 23 August 1999
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
13 November 1986Delivered on: 20 November 1986
Satisfied on: 12 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

23 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
24 August 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
5 October 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
23 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
24 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
8 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
1 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 October 2018Appointment of Mrs Karenjit Kaur Kalirai as a director on 28 September 2018 (2 pages)
26 October 2018Termination of appointment of Clive Anthony Newman as a director on 28 September 2018 (1 page)
10 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 September 2017Termination of appointment of Michael James Chapman as a director on 6 September 2017 (2 pages)
23 September 2017Termination of appointment of Michael James Chapman as a director on 6 September 2017 (2 pages)
23 September 2017Termination of appointment of Michael James Chapman as a secretary on 6 September 2017 (2 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 September 2017Termination of appointment of Michael James Chapman as a secretary on 6 September 2017 (2 pages)
12 September 2017Appointment of Clive Anthony Newman as a director on 6 September 2017 (3 pages)
12 September 2017Appointment of Clive Anthony Newman as a director on 6 September 2017 (3 pages)
13 December 2016Registered office address changed from Paladin House 8 Fairbairn Road Howden West Livingston EH54 6TS to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 December 2016 (1 page)
13 December 2016Registered office address changed from Paladin House 8 Fairbairn Road Howden West Livingston EH54 6TS to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 December 2016 (1 page)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,002
(4 pages)
4 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,002
(4 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,002
(4 pages)
14 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3,002
(4 pages)
14 November 2014Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page)
14 November 2014Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page)
14 November 2014Termination of appointment of Helen Katherine White as a director on 1 September 2014 (1 page)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3,002
(5 pages)
22 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3,002
(5 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
4 November 2009Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 November 2009Director's details changed for Helen Katherine White on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Helen Katherine White on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Helen Katherine White on 3 November 2009 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 August 2009Appointment terminated director simon bicknell (1 page)
11 August 2009Appointment terminated director simon bicknell (1 page)
3 November 2008Return made up to 23/10/08; full list of members (4 pages)
3 November 2008Return made up to 23/10/08; full list of members (4 pages)
31 October 2008Director's change of particulars / simon bicknell / 31/10/2008 (1 page)
31 October 2008Director's change of particulars / simon bicknell / 31/10/2008 (1 page)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 February 2008Return made up to 23/10/07; full list of members (2 pages)
4 February 2008Return made up to 23/10/07; full list of members (2 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 February 2007Return made up to 23/10/06; full list of members (2 pages)
28 February 2007Return made up to 23/10/06; full list of members (2 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 November 2005Return made up to 23/10/05; full list of members (2 pages)
10 November 2005Return made up to 23/10/05; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 December 2004Return made up to 23/10/04; full list of members (7 pages)
17 December 2004Return made up to 23/10/04; full list of members (7 pages)
29 October 2004Dec mort/charge * (2 pages)
29 October 2004Dec mort/charge * (2 pages)
9 August 2004Accounts for a small company made up to 31 December 2003 (6 pages)
9 August 2004Accounts for a small company made up to 31 December 2003 (6 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New director appointed (2 pages)
6 August 2004New secretary appointed;new director appointed (2 pages)
6 August 2004New secretary appointed;new director appointed (2 pages)
6 August 2004New director appointed (2 pages)
4 August 2004Director resigned (1 page)
4 August 2004Secretary resigned;director resigned (1 page)
4 August 2004Director resigned (1 page)
4 August 2004Secretary resigned;director resigned (1 page)
4 August 2004Director resigned (1 page)
4 August 2004Director resigned (1 page)
31 December 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
31 December 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
11 August 2003Accounts for a small company made up to 31 December 2002 (7 pages)
12 March 2003Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
12 March 2003Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
12 October 2001Return made up to 23/10/01; full list of members (8 pages)
12 October 2001Return made up to 23/10/01; full list of members (8 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
16 November 2000Return made up to 23/10/00; full list of members (7 pages)
16 November 2000Return made up to 23/10/00; full list of members (7 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999Return made up to 23/10/99; full list of members (8 pages)
19 November 1999Return made up to 23/10/99; full list of members (8 pages)
23 August 1999Partic of mort/charge * (8 pages)
23 August 1999Partic of mort/charge * (8 pages)
1 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
1 June 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
10 March 1999Secretary resigned;director resigned (1 page)
10 March 1999Secretary resigned;director resigned (1 page)
10 March 1999New director appointed (2 pages)
10 March 1999New director appointed (2 pages)
10 March 1999New secretary appointed;new director appointed (2 pages)
10 March 1999Director resigned (1 page)
10 March 1999Director resigned (1 page)
10 March 1999New secretary appointed;new director appointed (2 pages)
10 March 1999New director appointed (2 pages)
12 January 1999Dec mort/charge * (5 pages)
12 January 1999Dec mort/charge * (5 pages)
7 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
7 December 1998Accounts for a small company made up to 30 September 1998 (7 pages)
21 October 1998Return made up to 23/10/98; full list of members (6 pages)
21 October 1998Return made up to 23/10/98; full list of members (6 pages)
25 November 1997Return made up to 23/10/97; full list of members (6 pages)
25 November 1997Return made up to 23/10/97; full list of members (6 pages)
17 November 1997Accounts for a small company made up to 30 September 1997 (7 pages)
17 November 1997Accounts for a small company made up to 30 September 1997 (7 pages)
11 November 1996Accounts for a small company made up to 30 September 1996 (8 pages)
11 November 1996Accounts for a small company made up to 30 September 1996 (8 pages)
6 November 1996Return made up to 23/10/96; no change of members (4 pages)
6 November 1996Director's particulars changed (1 page)
6 November 1996Return made up to 23/10/96; no change of members (4 pages)
6 November 1996Director's particulars changed (1 page)
17 November 1995Full accounts made up to 30 September 1995 (8 pages)
17 November 1995Full accounts made up to 30 September 1995 (8 pages)
6 November 1995Registered office changed on 06/11/95 from: paladin house oakbank mid calder west lothian EH53 0JS (1 page)
6 November 1995Registered office changed on 06/11/95 from: paladin house oakbank mid calder west lothian EH53 0JS (1 page)
27 October 1995Return made up to 23/10/95; full list of members (6 pages)
27 October 1995Return made up to 23/10/95; full list of members (6 pages)
20 January 1995Company name changed paladin graphic products LIMITED\certificate issued on 23/01/95 (2 pages)
20 January 1995Company name changed paladin graphic products LIMITED\certificate issued on 23/01/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
16 October 1986Company name changed\certificate issued on 16/10/86 (2 pages)
16 October 1986Company name changed\certificate issued on 16/10/86 (2 pages)
2 July 1984Company name changed\certificate issued on 02/07/84 (2 pages)
2 July 1984Company name changed\certificate issued on 02/07/84 (2 pages)
7 June 1984Incorporation (13 pages)
7 June 1984Incorporation (13 pages)