PARAGON ENSEMBLE LIMITED

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Company number SC088499
Status Active
Incorporation Date 18 June 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 May 2016 no member list; Appointment of Shelf Secretary Limited as a secretary on 17 May 2016. The most likely internet sites of PARAGON ENSEMBLE LIMITED are www.paragonensemble.co.uk, and www.paragon-ensemble.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Ensemble Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC088499. Paragon Ensemble Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Paragon Ensemble Limited is 94 Hope Street Glasgow G2 6ph. . SHELF SECRETARY LIMITED is a Secretary of the company. LEGGATT, Jim is a Director of the company. LYNCH, Terry is a Director of the company. MOSCARDINI, Lio, Dr. is a Director of the company. RICCOMINI, Justine Bernice is a Director of the company. RUTHERFORD, Colin Neil is a Director of the company. Secretary MACDONALD, Morinne has been resigned. Secretary MORGAN, Jonathan David has been resigned. Secretary PATERSON, Margaret Johnstone Kelly has been resigned. Secretary PERRY, Ninian Philip has been resigned. Secretary UNDERWOOD, Margaret Lyn has been resigned. Secretary MACDONALD HENDERSON LIMITED has been resigned. Director BEACH, Alastair has been resigned. Director BRIDGEMAN, Noel Leon has been resigned. Director BRYDON, Roderick George Paterson has been resigned. Director CORBETT, Heather Millicent has been resigned. Director DAVIES, David Somerville has been resigned. Director GIBSON, Alexander Drummond, Sir has been resigned. Director HAMILTON, Louise Josephine has been resigned. Director LEDGER, Philip Stevens, Sir has been resigned. Director MACDONALD, Morinne has been resigned. Director MACFIE, Kathleen has been resigned. Director MULLEN, Lorna has been resigned. Director ORR, Helen Claire has been resigned. Director PERRY, Ninian Philip has been resigned. Director RAMSTER, John William has been resigned. Director SAMRAI, Davinder has been resigned. Director SEARLE, Adrian John has been resigned. Director SHAH, Sonali, Dr has been resigned. Director SPEAKE, John, Dr has been resigned. Director SPEAKE, John, Dr has been resigned. Director VARLEY, Christopher Grant has been resigned. Director WARD, Adrian Douglas has been resigned. Director WARDROP, James Arneil has been resigned. Director WATT, Allan Mccubbine has been resigned. Director WILSON, Lena Cooper has been resigned. Director YACOUBIAN, Paul has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
SHELF SECRETARY LIMITED
Appointed Date: 17 May 2016
Director
LEGGATT, Jim
Appointed Date: 31 July 2009
67 years old
Director
LYNCH, Terry
Appointed Date: 01 February 2011
70 years old
Director
MOSCARDINI, Lio, Dr.
Appointed Date: 31 July 2009
67 years old
Director
RICCOMINI, Justine Bernice
Appointed Date: 08 September 2011
58 years old
Director
RUTHERFORD, Colin Neil
Appointed Date: 29 April 2013
69 years old

Resigned Directors

Secretary
MACDONALD, Morinne
Resigned: 02 November 2001
Appointed Date: 01 September 1997
Secretary
MORGAN, Jonathan David
Resigned: 06 March 1995
Appointed Date: 14 January 1993
Secretary
PATERSON, Margaret Johnstone Kelly
Resigned: 30 November 1995
Appointed Date: 22 May 1995
Secretary
PERRY, Ninian Philip
Resigned: 14 January 1993
Appointed Date: 26 October 1990
Secretary
UNDERWOOD, Margaret Lyn
Resigned: 31 March 1997
Appointed Date: 01 May 1996
Secretary
MACDONALD HENDERSON LIMITED
Resigned: 17 May 2016
Appointed Date: 19 November 2001
Director
BEACH, Alastair
Resigned: 31 March 2008
Appointed Date: 24 August 1999
78 years old
Director
BRIDGEMAN, Noel Leon
Resigned: 01 July 2009
Appointed Date: 08 December 2005
56 years old
Director
BRYDON, Roderick George Paterson
Resigned: 07 November 1994
Appointed Date: 09 May 1993
31 years old
Director
CORBETT, Heather Millicent
Resigned: 20 March 2009
Appointed Date: 08 December 2005
75 years old
Director
DAVIES, David Somerville
Resigned: 30 September 2005
Appointed Date: 09 May 1993
71 years old
Director
GIBSON, Alexander Drummond, Sir
Resigned: 14 January 1995
Appointed Date: 09 May 1993
99 years old
Director
HAMILTON, Louise Josephine
Resigned: 11 January 2011
Appointed Date: 28 January 2010
43 years old
Director
LEDGER, Philip Stevens, Sir
Resigned: 17 November 1995
Appointed Date: 09 May 1993
87 years old
Director
MACDONALD, Morinne
Resigned: 02 November 2001
Appointed Date: 05 February 1997
69 years old
Director
MACFIE, Kathleen
Resigned: 11 December 1996
Appointed Date: 09 May 1993
106 years old
Director
MULLEN, Lorna
Resigned: 31 July 2009
Appointed Date: 30 August 2004
52 years old
Director
ORR, Helen Claire
Resigned: 11 December 1996
Appointed Date: 10 January 1994
87 years old
Director
PERRY, Ninian Philip
Resigned: 17 May 1998
Appointed Date: 26 October 1990
73 years old
Director
RAMSTER, John William
Resigned: 31 July 2009
Appointed Date: 25 November 2008
88 years old
Director
SAMRAI, Davinder
Resigned: 31 July 2009
Appointed Date: 08 December 2005
54 years old
Director
SEARLE, Adrian John
Resigned: 31 December 2005
Appointed Date: 15 April 2002
57 years old
Director
SHAH, Sonali, Dr
Resigned: 29 April 2016
Appointed Date: 03 July 2014
52 years old
Director
SPEAKE, John, Dr
Resigned: 28 January 2010
Appointed Date: 31 July 2009
81 years old
Director
SPEAKE, John, Dr
Resigned: 12 September 2003
Appointed Date: 07 November 1994
81 years old
Director
VARLEY, Christopher Grant
Resigned: 31 March 2008
Appointed Date: 28 February 2006
81 years old
Director
WARD, Adrian Douglas
Resigned: 06 June 1994
Appointed Date: 16 April 1989
81 years old
Director
WARDROP, James Arneil
Resigned: 14 January 1992
Appointed Date: 16 April 1989
85 years old
Director
WATT, Allan Mccubbine
Resigned: 05 April 2006
Appointed Date: 20 November 2002
59 years old
Director
WILSON, Lena Cooper
Resigned: 31 October 2005
Appointed Date: 15 May 2002
61 years old
Director
YACOUBIAN, Paul
Resigned: 07 October 2005
Appointed Date: 07 November 1994
65 years old

PARAGON ENSEMBLE LIMITED Events

07 Sep 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 9 May 2016 no member list
17 May 2016
Appointment of Shelf Secretary Limited as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Macdonald Henderson Limited as a secretary on 17 May 2016
02 May 2016
Termination of appointment of Sonali Shah as a director on 29 April 2016
...
... and 143 more events
28 Apr 1987
Annual return made up to 27/04/87
17 Feb 1987
Accounting reference date notified as 30/06
15 May 1986
Full accounts made up to 30 June 1985
15 May 1986
Annual return made up to 16/04/86
18 Jun 1984
Incorporation

PARAGON ENSEMBLE LIMITED Charges

19 January 2000
Floating charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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