| Company Name | Paradigm Well Services Limited |
|---|---|
| Director | Robert Voordendag |
| Company Status | Active |
| Company Number | SC436285 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Voordendag |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 27 April 2015(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
| Director Name | Fraser Innes |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 7 Ambachtsweg Groot-Ammers 2964lg |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 8 June 2023 | Notification of Sietse Jelle Koopmans as a person with significant control on 20 December 2022 (2 pages) |
| 8 June 2023 | Cessation of Paradigm Group Bv as a person with significant control on 20 December 2022 (1 page) |
| 8 June 2023 | Cessation of Robert Voordendag as a person with significant control on 20 December 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 11 February 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 6 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 22 June 2018 | Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 22 June 2018 (1 page) |
| 22 June 2018 | Secretary's details changed for Infinity Secretaries Limited on 22 June 2018 (1 page) |
| 5 February 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 November 2017 | Notification of Robert Voordendag as a person with significant control on 6 April 2016 (2 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Notification of Robert Voordendag as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 June 2015 | Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Fraser Innes as a director on 27 April 2015 (1 page) |
| 1 June 2015 | Appointment of Robert Voordendag as a director on 27 April 2015 (2 pages) |
| 1 June 2015 | Appointment of Robert Voordendag as a director on 27 April 2015 (2 pages) |
| 15 May 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 15 May 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 10 November 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 10 November 2012 | Termination of appointment of Simon Cowie as a director (1 page) |
| 10 November 2012 | Appointment of Fraser Innes as a director (2 pages) |
| 10 November 2012 | Appointment of Fraser Innes as a director (2 pages) |
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|