PARADIGM FLOW SERVICES LIMITED
BANCHORY PARADIGM FLOW SOLUTIONS LIMITED MM&S (5603) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5AZ

Company number SC375282
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address PARADIGM HOUSE DRUMOAK BUSINESS PARK, DRUMOAK, BANCHORY, SCOTLAND, AB31 5AZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Mr Brady Martin Murphy as a director on 11 January 2016. The most likely internet sites of PARADIGM FLOW SERVICES LIMITED are www.paradigmflowservices.co.uk, and www.paradigm-flow-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Flow Services Limited is a Private Limited Company. The company registration number is SC375282. Paradigm Flow Services Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Paradigm Flow Services Limited is Paradigm House Drumoak Business Park Drumoak Banchory Scotland Ab31 5az. . INFINITY SECRETARIES LIMITED is a Secretary of the company. BAIN, Robert Wilson is a Director of the company. MACKENZIE, Hugh Macangus is a Director of the company. MURPHY, Brady Martin is a Director of the company. VOORDENDAG, Robert is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director INNES, Fraser has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 12 January 2012
Director
BAIN, Robert Wilson
Appointed Date: 31 May 2010
57 years old
Director
MACKENZIE, Hugh Macangus
Appointed Date: 31 May 2010
48 years old
Director
MURPHY, Brady Martin
Appointed Date: 11 January 2016
66 years old
Director
VOORDENDAG, Robert
Appointed Date: 30 April 2010
58 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 January 2012
Appointed Date: 22 March 2010
Director
INNES, Fraser
Resigned: 27 April 2015
Appointed Date: 30 April 2010
65 years old
Director
TRUESDALE, Christine
Resigned: 28 April 2010
Appointed Date: 22 March 2010
65 years old
Director
VINDEX LIMITED
Resigned: 30 April 2010
Appointed Date: 22 March 2010
Director
VINDEX SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 22 March 2010

Persons With Significant Control

Robert Voordendag
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Brady Murphy
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PARADIGM FLOW SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
30 Mar 2016
Appointment of Mr Brady Martin Murphy as a director on 11 January 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
03 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 27 more events
13 May 2010
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 13 May 2010
05 May 2010
Termination of appointment of Christine Truesdale as a director
30 Apr 2010
Company name changed mm&s (5603) LIMITED\certificate issued on 30/04/10
  • CONNOT ‐
30 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
22 Mar 2010
Incorporation

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