PARAGON SUBSEA LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC301997
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PARAGON SUBSEA LIMITED are www.paragonsubsea.co.uk, and www.paragon-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Subsea Limited is a Private Limited Company. The company registration number is SC301997. Paragon Subsea Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Paragon Subsea Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. CRICHTON, Debbie is a Director of the company. CRICHTON, Russell is a Director of the company. Secretary HALL MORRICE SECRETARIES LIMITED has been resigned. Secretary HM SECRETARIES LIMITED has been resigned. Nominee Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 14 December 2012
Director
CRICHTON, Debbie
Appointed Date: 16 September 2013
50 years old
Director
CRICHTON, Russell
Appointed Date: 10 May 2006
53 years old

Resigned Directors

Secretary
HALL MORRICE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 08 May 2006
Secretary
HM SECRETARIES LIMITED
Resigned: 14 December 2012
Appointed Date: 13 February 2012
Nominee Director
COWIE, Simon Henry Dyer
Resigned: 10 May 2006
Appointed Date: 08 May 2006
52 years old

PARAGON SUBSEA LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015
Director's details changed for Russell Crichton on 2 February 2015
...
... and 29 more events
11 May 2007
Location of register of members
11 May 2007
Registered office changed on 11/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE
19 May 2006
Director resigned
19 May 2006
New director appointed
08 May 2006
Incorporation

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