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PARADIGM CB MANAGEMENT LIMITED

Company number SC426692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 4.26(Scot) Return of final meeting of voluntary winding up
04 Aug 2017 AD01 Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to Titanium 1 King's Inch Place Renfrew PA4 8WF on 4 August 2017
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
01 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP .02
14 Dec 2015 AA Full accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP .02
08 Dec 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AD01 Registered office address changed from 302 St Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014
27 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP .02
26 Nov 2013 AA Full accounts made up to 31 March 2013
25 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland on 16 January 2013
05 Oct 2012 CERTNM Company name changed bothwell st 511 LIMITED\certificate issued on 05/10/12
  • CONNOT ‐
03 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-18
21 Jun 2012 TM01 Termination of appointment of Gary Gray as a director
21 Jun 2012 TM01 Termination of appointment of Burness (Directors) Limited as a director
21 Jun 2012 AP01 Appointment of William Clive O'hara as a director
21 Jun 2012 AP01 Appointment of David Andrew Mccrory as a director
21 Jun 2012 TM02 Termination of appointment of Burness Llp as a secretary
21 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
21 Jun 2012 AP03 Appointment of Craig William Syme as a secretary
21 Jun 2012 NEWINC Incorporation