| Company Name | Paramount Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331663 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ruth Agnes Smyth |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Paramount Care Limited Belgrave Business Centre, 45 Frederick Street Edinburgh EH2 1EP Scotland |
| Secretary Name | Ruth Agnes Smyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Paramount Care Limited Belgrave Business Centre, 45 Frederick Street Edinburgh EH2 1EP Scotland |
| Director Name | Jessica Docherty |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 105b Nethergate Dundee DD1 4DH Scotland |
Contact
| Website | www.paramountcareltd.com/ |
|---|---|
| Telephone | 01592 266711 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | 45 Paramount Care Limited Belgrave Business Centre, 45 Frederick Street Edinburgh EH2 1EP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Ruth Agnes Smyth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £829 |
| Cash | £550 |
| Current Liabilities | £1,323 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Accounts made up to 31 October 2012 (6 pages) |
| 24 July 2013 | Registered office address changed from 47 Whytescauseway Kirkcaldy Fife KY1 1XD Scotland on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 47 Whytescauseway Kirkcaldy Fife KY1 1XD Scotland on 24 July 2013 (1 page) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 13 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Secretary's details changed for Ruth Agnes Smyth on 23 September 2011 (1 page) |
| 4 October 2011 | Director's details changed for Ruth Agnes Smyth on 23 September 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Ruth Agnes Smyth on 23 September 2011 (1 page) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Ruth Agnes Smyth on 23 September 2011 (2 pages) |
| 6 September 2011 | Registered office address changed from Shenir 25 Bennochy Road Kirkcaldy KY2 5QU on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Shenir 25 Bennochy Road Kirkcaldy KY2 5QU on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Shenir 25 Bennochy Road Kirkcaldy KY2 5QU on 6 September 2011 (1 page) |
| 25 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 25 July 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts made up to 31 October 2009 (5 pages) |
| 1 September 2010 | Accounts made up to 31 October 2009 (5 pages) |
| 20 October 2009 | Director's details changed for Ruth Agnes Smyth on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Termination of appointment of Jessica Docherty as a director (1 page) |
| 20 October 2009 | Termination of appointment of Jessica Docherty as a director (1 page) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Ruth Agnes Smyth on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 9 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 9 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 1 October 2007 | Incorporation (17 pages) |
| 1 October 2007 | Incorporation (17 pages) |