Liquidation
Company Information for PARADIGM CB MANAGEMENT LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC426692
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARADIGM CB MANAGEMENT LIMITED | ||
Legal Registered Office | ||
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC426692 | |
---|---|---|
Company ID Number | SC426692 | |
Date formed | 2012-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 30/06/2017 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 06:56:24 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG WILLIAM SYME |
||
DAVID ANDREW MCCRORY |
||
WILLIAM CLIVE O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CALADH LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
PAMG SHAWSBURN LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-03 | Active | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
RETAIL FRANCHISING LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-15 | Dissolved 2015-08-14 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2012-08-09 | CURRENT | 2012-06-18 | Active | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
BROXBURN COMMERCIAL DEVELOPMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
EGLINTON SERVICE COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1997-07-18 | Active | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
PAMG SHAWSBURN LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-03 | Active | |
BROXBURN REGENERATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-09-12 | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
AXIS FINANCE LIMITED | Director | 2012-11-23 | CURRENT | 2012-10-03 | Active | |
PARADIGM ASSET MANAGEMENT GROUP LIMITED | Director | 2012-08-09 | CURRENT | 2012-06-18 | Active | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
PREM KF (DUMBARTON) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PREM KF (LARGS) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PARADIGM (HORIZON) LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2004-06-23 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
ST. VINCENT SECURITIES LIMITED | Director | 2002-09-18 | CURRENT | 2002-08-14 | Dissolved 2015-03-30 | |
BLOCK HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-03-21 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 21/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 21/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 302 ST VINCENT STREET GLASGOW G2 5RU | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 21/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BOTHWELL ST 511 LIMITED CERTIFICATE ISSUED ON 05/10/12 | |
RES15 | CHANGE OF NAME 18/09/2012 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW MCCRORY | |
AP03 | SECRETARY APPOINTED CRAIG WILLIAM SYME | |
AP01 | DIRECTOR APPOINTED WILLIAM CLIVE O'HARA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-08-08 |
Resolutions for Winding-up | 2017-08-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PARADIGM CB MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PARADIGM CB MANAGEMENT LIMITED | Event Date | 2017-08-01 |
Blair Milne , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Blair Milne, Tel: 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk. Ag LF50222 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PARADIGM CB MANAGEMENT LIMITED | Event Date | 2017-08-01 |
At a General Meeting of the members of the Company, duly convened and held at on 01 August 2017 , at 2.45 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Blair Milne , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 18614) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Blair Milne, Tel: 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk. Ag LF50222 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |