PARAGON INKS (HOLDINGS) LIMITED
LIVINGSTON HBJ 366 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8SF

Company number SC177007
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address PARAGON INKS (HOLDINGS) LTD, STARLAW BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, EH54 8SF
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Auditor's resignation. The most likely internet sites of PARAGON INKS (HOLDINGS) LIMITED are www.paragoninksholdings.co.uk, and www.paragon-inks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to West Calder Rail Station is 2.6 miles; to Uphall Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.5 miles; to Breich Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paragon Inks Holdings Limited is a Private Limited Company. The company registration number is SC177007. Paragon Inks Holdings Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Paragon Inks Holdings Limited is Paragon Inks Holdings Ltd Starlaw Business Park Livingston West Lothian Eh54 8sf. . HBJGW SECRETARIAL LIMITED is a Secretary of the company. BENNETT, Shaun Morrison is a Director of the company. MERTEN, Gerry is a Director of the company. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Secretary
HBJGW SECRETARIAL LIMITED
Director
BENNETT, Shaun Morrison
Appointed Date: 06 December 2011
56 years old
Director
MERTEN, Gerry
Appointed Date: 14 August 1997
69 years old

Resigned Directors

Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 14 August 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Mr Gerald Neil Merten
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PARAGON INKS (HOLDINGS) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Auditor's resignation
14 Apr 2016
Auditor's resignation
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 60 more events
20 Aug 1997
Accounting reference date shortened from 31/07/98 to 31/03/98
20 Aug 1997
Registered office changed on 20/08/97 from: 19 ainslie place edinburgh EH3 6AU
20 Aug 1997
New director appointed
15 Aug 1997
Partic of mort/charge *
07 Jul 1997
Incorporation

PARAGON INKS (HOLDINGS) LIMITED Charges

17 April 2012
Standard security
Delivered: 27 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground extending to two hectares and thirty seven decimal…
27 October 2010
Standard security
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Property known as plot 2 starlaw business park livingston…
9 September 2010
Floating charge
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 August 1997
Bond & floating charge
Delivered: 15 August 1997
Status: Satisfied on 5 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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