PARADIGM INVESTMENTS SCOTLAND LTD
12 CRAIGNETHAN RD, CARLUKE ML8 5WB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC681130
- Last Updated: 01 Mar 2024
Company Profile
PARADIGM INVESTMENTS SCOTLAND LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in CARLUKE. PARADIGM INVESTMENTS SCOTLAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | PARADIGM INVESTMENTS SCOTLAND LTD |
|---|---|
| Company number | SC681130 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CRAIGNETHAN RD CARLUKE ML8 5WB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Giedre Cassels Nationality: Lithuanian |
Dates: Tuesday, July 5, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin James Cassels Nationality: Scottish |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Giedre Cassels Nationality: Lithuanian |
Dates: Tuesday, November 17, 2020 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-362 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PARADIGM INVESTMENTS SCOTLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| PARADIGM INVESTMENTS SCOTLAND LTD | 17 Nov 2020 |