PARAGON EFFICIENCIES LIMITED
DUNDEE LANCASTER SHELF 96 LIMITED

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC354580
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, TAYSIDE, DD1 3JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PARAGON EFFICIENCIES LIMITED are www.paragonefficiencies.co.uk, and www.paragon-efficiencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Paragon Efficiencies Limited is a Private Limited Company. The company registration number is SC354580. Paragon Efficiencies Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Paragon Efficiencies Limited is 14 City Quay Dundee Tayside Dd1 3ja. . ETHERSON, Jacqueline is a Secretary of the company. ETHERSON, Robert James is a Director of the company. WADDELL, Graeme is a Director of the company. Secretary GORMAN, Christine has been resigned. Director CAMERON, John Roderick Hector has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ETHERSON, Jacqueline
Appointed Date: 07 July 2009
Director
ETHERSON, Robert James
Appointed Date: 07 July 2009
57 years old
Director
WADDELL, Graeme
Appointed Date: 07 July 2009
74 years old

Resigned Directors

Secretary
GORMAN, Christine
Resigned: 07 July 2009
Appointed Date: 05 February 2009
Director
CAMERON, John Roderick Hector
Resigned: 07 July 2009
Appointed Date: 05 February 2009
78 years old

Persons With Significant Control

Mr Robert James Etherson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graeme Waddell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARAGON EFFICIENCIES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
15 Jul 2009
Director appointed robert james etherson
15 Jul 2009
Appointment terminated secretary christine gorman
15 Jul 2009
Appointment terminated director john cameron
09 Jul 2009
Company name changed lancaster shelf 96 LIMITED\certificate issued on 09/07/09
05 Feb 2009
Incorporation

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