Company NameParamount Groundworks And Landscapes Limited
DirectorsGraham Alexander Currie and Kevin Dow
Company StatusActive
Company NumberSC457367
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Graham Alexander Currie
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr Kevin Dow
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 D
Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered AddressUnit 17 Colvilles Park
East Kilbride
Glasgow
G75 0GZ
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Graham Alexander Currie
50.00%
Ordinary
1 at £1Kevin Dow
50.00%
Ordinary

Financials

Year2014
Net Worth£276
Cash£4,322
Current Liabilities£25,671

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
18 December 2023Registered office address changed from 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on 18 December 2023 (1 page)
22 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
14 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
22 August 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
23 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
11 December 2020Compulsory strike-off action has been discontinued (1 page)
10 December 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
19 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
8 October 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
29 October 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 April 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 April 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
4 April 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
23 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
23 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 December 2014Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 September 2014Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 15 September 2014 (1 page)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014Registered office address changed from 4 D Auchingramont Road, Hamilton ML3 6JT Scotland to 4D Auchingramont Road Hamilton Lanarkshire ML3 6JT on 15 September 2014 (1 page)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)