Dundonald
Kilmarnock
KA2 9BE
Scotland
Director Name | Mrs Aniko Smith |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | Synergy House Heavens Walk Doncaster DN4 5HZ |
Director Name | Mr Paul Benedict David Smith |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Synergy House Heavens Walk Doncaster DN4 5HZ |
Registered Address | Unit 6 The Claremont Centre 15-45 Durham Street Glasgow G41 1BS Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 9 August 2024 (3 months, 1 week from now) |
2 November 2023 | Registered office address changed from Unit B5 Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9BE Scotland to 52 Cook Street 52 Cook Street Covault Office, Unit Gr3 Glasgow G5 8JQ on 2 November 2023 (1 page) |
---|---|
31 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
25 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 13 July 2021 with updates (4 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
30 June 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
30 June 2021 | Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
7 June 2021 | Appointment of Mr Scott Weir as a director on 25 May 2021 (2 pages) |
7 June 2021 | Registered office address changed from Duneira Pier Road Rhu Helensburgh G84 8LH Scotland to Unit B5 Olympic Business Park Drybridge Road Dundonald Kilmarnock KA2 9BE on 7 June 2021 (1 page) |
7 June 2021 | Termination of appointment of Paul Benedict David Smith as a director on 25 May 2021 (1 page) |
7 June 2021 | Termination of appointment of Aniko Smith as a director on 25 May 2021 (1 page) |
4 June 2021 | Notification of Pillow Property Partners Ltd as a person with significant control on 31 March 2021 (2 pages) |
4 June 2021 | Cessation of Paragon (Scotland) Ltd as a person with significant control on 31 March 2021 (1 page) |
28 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
27 April 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
14 April 2020 | Director's details changed for Mr Paul Benedict David Smith on 14 April 2020 (2 pages) |
14 April 2020 | Director's details changed for Mrs Aniko Smith on 14 April 2020 (2 pages) |
3 October 2019 | Registered office address changed from 38a West Princes Street Helensburgh Dunbartonshire G84 8TD United Kingdom to Duneira Pier Road Rhu Helensburgh G84 8LH on 3 October 2019 (1 page) |
3 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
3 October 2019 | Director's details changed for Mrs Aniko Smith on 3 October 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Paul Benedict David Smith on 3 October 2019 (2 pages) |
19 November 2018 | Accounts for a dormant company made up to 30 September 2018 (13 pages) |
25 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
22 September 2017 | Incorporation Statement of capital on 2017-09-22
|
22 September 2017 | Incorporation Statement of capital on 2017-09-22
|