Company number SC358786
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address 7 MONTROSE DRIVE, BEARSDEN, GLASGOW, SCOTLAND, G61 3JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from 3 3 Millhouse Gate Millhouse Road Greenock Inverclyde PA16 0DH United Kingdom to 7 Montrose Drive Bearsden Glasgow G61 3JS on 27 December 2016; Termination of appointment of Valerie Lynn Gillespie as a secretary on 23 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of PARADIGM CONSTRUCTION LTD. are www.paradigmconstruction.co.uk, and www.paradigm-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Paradigm Construction Ltd is a Private Limited Company.
The company registration number is SC358786. Paradigm Construction Ltd has been working since 28 April 2009.
The present status of the company is Active. The registered address of Paradigm Construction Ltd is 7 Montrose Drive Bearsden Glasgow Scotland G61 3js. . GILLESPIE, Joseph Douglas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GILLESPIE, Valerie Lynn has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Persons With Significant Control
Mr Joseph Gillespie
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Gillespie
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARADIGM CONSTRUCTION LTD. Events
27 Dec 2016
Registered office address changed from 3 3 Millhouse Gate Millhouse Road Greenock Inverclyde PA16 0DH United Kingdom to 7 Montrose Drive Bearsden Glasgow G61 3JS on 27 December 2016
23 Nov 2016
Termination of appointment of Valerie Lynn Gillespie as a secretary on 23 November 2016
21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
31 Oct 2016
Registered office address changed from 3 3 Millhouse Gate Millhouse Road Inverkip Inverclyde PA16 0DH United Kingdom to 3 3 Millhouse Gate Millhouse Road Greenock Inverclyde PA16 0DH on 31 October 2016
...
... and 20 more events
11 May 2009
Director appointed joseph douglas gillespie
01 May 2009
Appointment terminated secretary brian reid LTD.
01 May 2009
Appointment terminated director stephen george mabbott
01 May 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
28 Apr 2009
Incorporation