PARAGON SYSTEMS (SCOTLAND) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5FT

Company number SC249142
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address CORBIE COTTAGE, MARYCULTER, ABERDEEN, AB12 5FT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PARAGON SYSTEMS (SCOTLAND) LIMITED are www.paragonsystemsscotland.co.uk, and www.paragon-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Aberdeen Rail Station is 6.5 miles; to Dyce Rail Station is 8.3 miles; to Stonehaven Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Systems Scotland Limited is a Private Limited Company. The company registration number is SC249142. Paragon Systems Scotland Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Paragon Systems Scotland Limited is Corbie Cottage Maryculter Aberdeen Ab12 5ft. . MORRISON, Carolyn Mary is a Secretary of the company. MORRISON, Carolyn Mary is a Director of the company. MORRISON, Malcolm is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MORRISON, Carolyn Mary
Appointed Date: 19 May 2003

Director
MORRISON, Carolyn Mary
Appointed Date: 19 May 2003
74 years old

Director
MORRISON, Malcolm
Appointed Date: 19 May 2003
74 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 19 May 2003
Appointed Date: 09 May 2003

Director
PF & S (DIRECTORS) LIMITED
Resigned: 19 May 2003
Appointed Date: 09 May 2003

PARAGON SYSTEMS (SCOTLAND) LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
27 May 2003
Resolutions
  • ELRES ‐ Elective resolution

27 May 2003
Resolutions
  • ELRES ‐ Elective resolution

27 May 2003
Resolutions
  • ELRES ‐ Elective resolution

27 May 2003
Resolutions
  • ELRES ‐ Elective resolution

09 May 2003
Incorporation

PARAGON SYSTEMS (SCOTLAND) LIMITED Charges

11 August 2003
Bond & floating charge
Delivered: 18 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…