PALADIN G.P. LTD.
Overview
| Company Name | PALADIN G.P. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC088349 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALADIN G.P. LTD.?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PALADIN G.P. LTD. located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALADIN G.P. LTD.?
| Company Name | From | Until |
|---|---|---|
| PALADIN GRAPHIC PRODUCTS LIMITED | Oct 16, 1986 | Oct 16, 1986 |
| PALADIN GRAPHICS PRODUCTS LIMITED | Jul 02, 1984 | Jul 02, 1984 |
| VADERO LIMITED | Jun 07, 1984 | Jun 07, 1984 |
What are the latest accounts for PALADIN G.P. LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALADIN G.P. LTD.?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for PALADIN G.P. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karenjit Kaur Kalirai as a director on Sep 28, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clive Anthony Newman as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael James Chapman as a director on Sep 06, 2017 | 2 pages | TM01 | ||
Termination of appointment of Michael James Chapman as a secretary on Sep 06, 2017 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Clive Anthony Newman as a director on Sep 06, 2017 | 3 pages | AP01 | ||
Who are the officers of PALADIN G.P. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALIRAI, Karenjit Kaur | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British,Canadian | 251585370001 | |||||
| CHAPMAN, Michael James | Secretary | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | British | 80123410001 | ||||||
| MCGOVERN, Anne Theresa | Secretary | 14a Osborne Terrace EH12 5HG Edinburgh Midlothian | British | 1332970002 | ||||||
| ROBINSON, David Allan | Secretary | 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire | British | 17700800001 | ||||||
| BICKNELL, Simon David | Director | Samworths Close Castor PE5 7BQ Peterborough 3 Cambridgeshire United Kingdom | England | British | 99422660002 | |||||
| BIRKINHEAD, William Peter | Director | Fieldhead Farm Burley Woodhead LS29 7AX Ilkley West Yorkshire | United Kingdom | British | 11653400003 | |||||
| CHAPMAN, Michael James | Director | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | England | British | 80123410001 | |||||
| CHESHIRE, Philip Anthony | Director | 6 Church View MK41 6ES Clapham Bedfordshire | British | 75974070001 | ||||||
| CLARK, John | Director | 137 Alwoodley Lane LS17 7PG Leeds West Yorkshire | United Kingdom | British | 11592370002 | |||||
| LAIDLAW, Norman George | Director | 30 Murieston Wood EH54 9EE Livingston West Lothian | British | 56933890001 | ||||||
| MCGOVERN, Anne Theresa | Director | 14a Osborne Terrace EH12 5HG Edinburgh Midlothian | British | 1332970002 | ||||||
| MCGOVERN, Bernard Joseph | Director | 14a Osborne Terrace EH12 5HG Edinburgh Midlothian | British | 1332980002 | ||||||
| MCGOVERN, John-Paul | Director | 8 Cumberland Street North East Lane EH3 6SB Edinburgh Midlothian | British | 30496790006 | ||||||
| NEWMAN, Clive Anthony | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | 237833630001 | |||||
| ROBERTS, David Nigel | Director | Churchill House Churchill Road, Barrowford BB9 6QB Nelson Lancashire | United Kingdom | British | 146557050001 | |||||
| ROBINSON, David Allan | Director | 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire | British | 17700800001 | ||||||
| WHITE, Helen Katherine | Director | 345 Shunpike Road USA Chatham Nj 07928 | Usa | American | 99531630001 |
Who are the persons with significant control of PALADIN G.P. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sealed Air (Bradford) Limited | Apr 06, 2016 | Marston Road PE19 2HN St. Neots Clifton House Cambs United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0