Paradigm Asset Management Group Limited

Company Name	Paradigm Asset Management Group Limited
Company Status	Active
Company Number	SC426387
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)
Previous Name	DMWS 978 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mr David Andrew McCrory
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mr William Clive O'Hara
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Secretary Name	Craig William Syme
Nationality	British
Status	Current
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland

Director Name	Mr Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 George Street Edinburgh EH2 2LR Scotland

Director Name	Mr Ewan Caldwell Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 May 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow Strathclyde G2 5RU Scotland

Director Name	Mr Robert John Cohu
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2012(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Blythswood Square Glasgow G2 4BG Scotland

Director Name	Ms Susan Elizabeth Groat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forsyth House George Street Edinburgh EH2 3ES Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.paradigmassetmanagementgroup.com

Location

Registered Address	166 C/O Dm McNaught 166 Buchanan Street Glasgow G1 2LS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£680,991
Gross Profit	£133,016
Net Worth	£3,236,175
Cash	£1,019,054
Current Liabilities	£181,351

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
1 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 November 2022	Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on 6 November 2022 (1 page)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
22 March 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
19 July 2018	Solvency Statement dated 24/06/18 (2 pages)
19 July 2018	Statement of capital on 19 July 2018 GBP 3,634.56 (3 pages)
11 July 2018	Statement by Directors (2 pages)
11 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
3 November 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 January 2017	Full accounts made up to 31 March 2016 (23 pages)
1 September 2016	Statement of capital on 1 September 2016 GBP 3,634.56 (5 pages)
1 September 2016	Statement of capital on 1 September 2016 GBP 3,634.56 (5 pages)
25 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2016	Solvency Statement dated 04/08/16 (2 pages)
25 August 2016	Statement by Directors (2 pages)
25 August 2016	Solvency Statement dated 04/08/16 (2 pages)
25 August 2016	Statement by Directors (2 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,634.56 (7 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3,634.56 (7 pages)
19 May 2016	Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016 (1 page)
19 May 2016	Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016 (2 pages)
19 May 2016	Termination of appointment of Susan Elizabeth Groat as a director on 17 May 2016 (1 page)
19 May 2016	Appointment of Mr Iain Stewart Mackintosh as a director on 17 May 2016 (2 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 October 2015	Solvency Statement dated 24/09/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 3,634.56 (4 pages)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Solvency Statement dated 24/09/15 (1 page)
9 October 2015	Statement of capital on 9 October 2015 GBP 3,634.56 (4 pages)
9 October 2015	Statement of capital on 9 October 2015 GBP 3,634.56 (4 pages)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2015	Statement by Directors (1 page)
9 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2015	Cancellation of shares. Statement of capital on 25 August 2015 GBP 3,624.56 (5 pages)
11 September 2015	Cancellation of shares. Statement of capital on 25 August 2015 GBP 3,624.56 (5 pages)
8 September 2015	Purchase of own shares. (3 pages)
8 September 2015	Purchase of own shares. (3 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Termination of appointment of Robert John Cohu as a director on 25 August 2015 (2 pages)
3 September 2015	Termination of appointment of Robert John Cohu as a director on 25 August 2015 (2 pages)
23 June 2015	Director's details changed for Mr Robert John Cohu on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mrs Ann Heron Gloag on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Robert John Cohu on 23 June 2015 (2 pages)
23 June 2015	Secretary's details changed for Craig William Syme on 23 June 2015 (1 page)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4,154 (11 pages)
23 June 2015	Director's details changed for Mrs Ann Heron Gloag on 23 June 2015 (2 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4,154 (11 pages)
23 June 2015	Director's details changed for Mr William Clive O'hara on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr David Andrew Mccrory on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr David Andrew Mccrory on 23 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr William Clive O'hara on 23 June 2015 (2 pages)
23 June 2015	Secretary's details changed for Craig William Syme on 23 June 2015 (1 page)
2 June 2015	Termination of appointment of Ramsay Gillies as a director on 14 May 2015 (1 page)
2 June 2015	Appointment of Ms Susan Elizabeth Groat as a director on 14 May 2015 (2 pages)
2 June 2015	Termination of appointment of Ramsay Gillies as a director on 14 May 2015 (1 page)
2 June 2015	Appointment of Ms Susan Elizabeth Groat as a director on 14 May 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
30 December 2014	Full accounts made up to 31 March 2014 (19 pages)
5 August 2014	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,154 (13 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 4,154 (13 pages)
29 April 2014	Registered office address changed from 302 St Vincent Street Glasgow Strathclyde G2 5RU on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 302 St Vincent Street Glasgow Strathclyde G2 5RU on 29 April 2014 (1 page)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
8 January 2014	Full accounts made up to 31 March 2013 (17 pages)
21 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 4,154.00 (5 pages)
21 August 2013	Statement of capital following an allotment of shares on 16 August 2013 GBP 4,154.00 (5 pages)
17 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 3,115.50 (5 pages)
17 July 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 3,115.50 (5 pages)
24 June 2013	Statement of capital following an allotment of shares on 16 October 2012 GBP 2,077.00 (5 pages)
24 June 2013	Statement of capital following an allotment of shares on 16 October 2012 GBP 2,077.00 (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
2 November 2012	Company name changed dmws 978 LIMITED\certificate issued on 02/11/12 CONNOT ‐ (3 pages)
2 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-22 (1 page)
2 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-22 (1 page)
2 November 2012	Company name changed dmws 978 LIMITED\certificate issued on 02/11/12 CONNOT ‐ (3 pages)
3 October 2012	Change of share class name or designation (2 pages)
3 October 2012	Change of share class name or designation (2 pages)
3 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,038.50 (4 pages)
3 October 2012	Sub-division of shares on 30 August 2012 (5 pages)
3 October 2012	Sub-division of shares on 30 August 2012 (5 pages)
3 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,038.50 (4 pages)
3 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,038.50 (4 pages)
3 October 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 1,038.50 (4 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
14 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
5 September 2012	Appointment of Robert John Cohu as a director (3 pages)
5 September 2012	Appointment of Robert John Cohu as a director (3 pages)
31 August 2012	Appointment of Mr Ramsay Gillies as a director (3 pages)
31 August 2012	Appointment of Mr Ramsay Gillies as a director (3 pages)
31 August 2012	Appointment of Mrs Ann Heron Gloag as a director (4 pages)
31 August 2012	Appointment of Mrs Ann Heron Gloag as a director (4 pages)
14 August 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 14 August 2012 (2 pages)
14 August 2012	Appointment of David Andrew Mccrory as a director (3 pages)
14 August 2012	Appointment of David Andrew Mccrory as a director (3 pages)
14 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
14 August 2012	Appointment of Craig William Syme as a secretary (3 pages)
14 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
14 August 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
14 August 2012	Termination of appointment of Ewan Gilchrist as a director (2 pages)
14 August 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
14 August 2012	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 14 August 2012 (2 pages)
14 August 2012	Termination of appointment of Dm Company Services Limited as a secretary (2 pages)
14 August 2012	Appointment of Craig William Syme as a secretary (3 pages)
13 August 2012	Appointment of William Clive O'hara as a director (3 pages)
13 August 2012	Appointment of William Clive O'hara as a director (3 pages)
18 June 2012	Incorporation (29 pages)
18 June 2012	Incorporation (29 pages)

Paradigm Asset Management Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland