PARADIGM CB1 LIMITED
GLASGOW BOTHWELL ST 246 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4BG

Company number SC426713
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP .25 ; Purchase of own shares.. The most likely internet sites of PARADIGM CB1 LIMITED are www.paradigmcb1.co.uk, and www.paradigm-cb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paradigm Cb1 Limited is a Private Limited Company. The company registration number is SC426713. Paradigm Cb1 Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Paradigm Cb1 Limited is 24 Blythswood Square Glasgow G2 4bg. . SYME, Craig William is a Secretary of the company. MCCRORY, David Andrew is a Director of the company. O'HARA, William Clive is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYME, Craig William
Appointed Date: 21 June 2012

Director
MCCRORY, David Andrew
Appointed Date: 21 June 2012
54 years old

Director
O'HARA, William Clive
Appointed Date: 21 June 2012
73 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 21 June 2012
Appointed Date: 21 June 2012

Director
GRAY, Gary George
Resigned: 21 June 2012
Appointed Date: 21 June 2012
54 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 June 2012
Appointed Date: 21 June 2012

PARADIGM CB1 LIMITED Events

01 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP .25

27 Jan 2016
Purchase of own shares.
21 Jan 2016
Cancellation of shares. Statement of capital on 24 December 2015
  • GBP 0.25

19 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 77 more events
21 Jun 2012
Termination of appointment of Gary Gray as a director
21 Jun 2012
Termination of appointment of Burness (Directors) Limited as a director
21 Jun 2012
Appointment of William Clive O'hara as a director
21 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
21 Jun 2012
Incorporation

PARADIGM CB1 LIMITED Charges

10 January 2013
Standard security
Delivered: 17 January 2013
Status: Satisfied on 14 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Tenants interest in lease over subjects on west side of…
10 January 2013
Standard security
Delivered: 17 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Orion house, nova business park, glasgow.
10 January 2013
Standard security
Delivered: 16 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming block g, todd campus, west of…
10 January 2013
Standard security
Delivered: 16 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as and forming block h, todd campus, west of…
10 January 2013
Standard security
Delivered: 16 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Plot or area of ground at bramah avenue, scottish…
9 January 2013
Standard security
Delivered: 25 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 126 main street largs.
9 January 2013
Standard security
Delivered: 24 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Block k lying to the east of todd campus west of scotland…
9 January 2013
Standard security
Delivered: 22 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 40 st enoch square glasgow which comprises part of the…
9 January 2013
Standard security
Delivered: 22 January 2013
Status: Satisfied on 17 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 426 drumoyne road glasgow GLA87070.
9 January 2013
Standard security
Delivered: 22 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: South southwest side of meiklewood road glasgow GLA175519.
9 January 2013
Standard security
Delivered: 17 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: The hub and pavilions 1 & 2, nova business park, glasgow.
9 January 2013
Standard security
Delivered: 15 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 54 and 56 carmichael street glasgow GLA125351.
9 January 2013
Standard security
Delivered: 15 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects comprising 74 middlesex street glasgow and 65…
9 January 2013
Standard security
Delivered: 15 January 2013
Status: Satisfied on 5 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the south of dougrie road glasgow…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 126 main street largs.
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Block k lying to the east of todd campus west of scotland…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 14 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Subjects on west side of the junction of james watt avenue…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Orion house nova technology park glasgow GLA202129.
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: The hub and pavilions 1 and 2 nova technology park glasgow…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Assignation and said interest registered in the land…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Block g todd campus west of scotland science park maryhill…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Block h todd campus west of scotland science park maryhill…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 54 and 56 carmichael street glasgow GLA125351.
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 74 middlesex street glasgow and 65 sussex street glasgow…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects lying to the south of dougrie road glasgow…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 40 st enoch square glasgow which comprises part of the…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: 426 drumoyne road glasgow together with a right of way for…
8 January 2013
Assignation of rents
Delivered: 22 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects on the south southwest side of meiklewood road…
28 December 2012
Bank account pledge
Delivered: 4 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Right title interest and benefit to the accounts and the…
28 December 2012
Floating charge
Delivered: 4 January 2013
Status: Satisfied on 16 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…