PARAGON ENSEMBLE LIMITED
Overview
| Company Name | PARAGON ENSEMBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC088499 |
| 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 PARAGON ENSEMBLE LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is PARAGON ENSEMBLE LIMITED located?
| Registered Office Address | 94 Hope Street Glasgow G2 6PH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAGON ENSEMBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARAGON ENSEMBLE LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for PARAGON ENSEMBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Linda Peat as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Mr Mark Sheridan as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Emma Jayne Whitfield on Oct 03, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Emma Jayne Whitfield on Oct 03, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Emma Jayne Whitfield as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Francis Geddes as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sonia Helen Mcgrath as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Linda O'neill on Jan 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kirsty Morag Hernon as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tracey Ann Macdonald Mcnamara as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lio Moscardini as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Neil Rutherford as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Donna Marie Morgan as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Terry Lynch as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Who are the officers of PARAGON ENSEMBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954880001 | ||||||||||
| GEDDES, Mark Francis | Director | 94 Hope Street Glasgow G2 6PH | United Kingdom | British | Strategy Manager | 189698370001 | ||||||||
| HERNON, Kirsty Morag | Director | Church Street Uddingston G71 7PT Glasgow 11c Scotland | Scotland | British | Neighbourhood Coordinator | 308283570001 | ||||||||
| MACDONALD MCNAMARA, Tracey Ann | Director | 208 Ledard Road G42 9RE Glasgow 3/1 Scotland | Scotland | British | Museum Curator | 308227940001 | ||||||||
| MORGAN, Donna Marie | Director | Dalbeattie Braes Chapelhall ML6 8GQ Airdrie 39 Scotland | Scotland | British | Tribunal Judge | 231430490001 | ||||||||
| SHERIDAN, Mark | Director | Tormain Drive Ratho EH28 8JX Newbridge 12 Scotland | Scotland | British | Composer/Retired University Reader | 187024210001 | ||||||||
| WHITFIELD, Emma Jayne | Director | Drumlin Drive Milngavie G62 6NF Glasgow 43 Scotland | Scotland | British | Head Of Communications | 327851780001 | ||||||||
| MACDONALD, Morinne | Secretary | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | British | Company Director | 93420180001 | |||||||||
| MORGAN, Jonathan David | Secretary | 151 West Princes Street G4 9BZ Glasgow | British | 32094210001 | ||||||||||
| PATERSON, Margaret Johnstone Kelly | Secretary | 195 The Loaning ML1 3LN Motherwell Lanarkshire Scotland | British | 43674390001 | ||||||||||
| PERRY, Ninian Philip | Secretary | 14 Kersland Road Glengarnock KA14 3BA Beith Ayrshire | British | 58527500001 | ||||||||||
| UNDERWOOD, Margaret Lyn | Secretary | Fingarry House Milton Of Campsie G65 8EH Glasgow | British | General Manager | 47862250001 | |||||||||
| MACDONALD HENDERSON LIMITED | Secretary | 94 Hope Street G2 6QB Glasgow Standard Buildings Lanarkshire United Kingdom |
| 100100400001 | ||||||||||
| BEACH, Alastair | Director | 1 Huntly Gardens G12 9AS Glasgow Lanarkshire | United Kingdom | British | Geological Consultant | 1344260002 | ||||||||
| BRIDGEMAN, Noel Leon | Director | Flat 1/1 10 Glaive Road G13 2HX Glasgow | Scotland | British | Arts Practitioner | 100307410001 | ||||||||
| BRYDON, Roderick George Paterson | Director | Postgasse 58 Ch 6011 Bern Switzerland | British | Musician | 39055900001 | |||||||||
| CORBETT, Heather Millicent | Director | Struan 33 Faskally Avenue G64 3PJ Bishopbriggs Lanarkshire | British | Professional Musician | 112940200001 | |||||||||
| DAVIES, David Somerville | Director | Castle Semple House PA12 4HJ Lochwinnoch Renfrewshire | British | Musician | 39055890003 | |||||||||
| GIBSON, Alexander Drummond, Sir | Director | 15 Cleveden Gardens G12 0PU Glasgow Lanarkshire | British | Musician | 129940001 | |||||||||
| HAMILTON, Louise Josephine | Director | 94 Hope Street Glasgow G2 6PH | Uk | British | Solicitor | 148843890001 | ||||||||
| LEDGER, Philip Stevens, Sir | Director | 2 Lancaster Drive GL54 2QZ Upper Rissington Gloucestershire | British | Principal | 82484950001 | |||||||||
| LEGGATT, Jim | Director | Morton Wynd Milnathort KY13 9WR Kinross 3 Kinross-Shire | United Kingdom | British | Non-Exec Business Advisor | 140546860001 | ||||||||
| LYNCH, Terry | Director | 94 Hope Street Glasgow G2 6PH | Scotland | British | Lawyer | 157395160001 | ||||||||
| MACDONALD, Morinne | Director | Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow | Scotland | British | Solicitor | 93420180001 | ||||||||
| MACFIE, Kathleen | Director | 49 Moray Place EH3 6BQ Edinburgh | British | Housewife | 39056080001 | |||||||||
| MCGRATH, Sonia Helen | Director | 94 Hope Street G2 6PH Glasgow C/O Macdonald Henderson, Standard Buildings Scotland | United Kingdom | British | None | 249577780001 | ||||||||
| MOSCARDINI, Lio, Dr. | Director | Mossgiel Road G43 2DA Glasgow 78 | United Kingdom | British | University Lecturer | 140546720001 | ||||||||
| MULLEN, Lorna | Director | Lancefield Quay G3 8HA Glasgow Flat 7 87 | British | Chartered Accountant | 100947300002 | |||||||||
| ORR, Helen Claire | Director | 24 Glencairn Crescent EH12 5BT Edinburgh | British | Housewife | 42341960001 | |||||||||
| PEAT, Linda | Director | 94 Cathedral Street G4 0LG Glasgow Celcis, Curran Building Scotland | Scotland | Scottish | Education Programme Lead | 257483940002 | ||||||||
| PERRY, Ninian Philip | Director | 14 Kersland Road Glengarnock KA14 3BA Beith Ayrshire | British | Musician | 58527500001 | |||||||||
| RAMSTER, John William | Director | 3 Woodside Avenue PA11 3PQ Bridge Of Weir Renfrewshire | British | Retired | 105927410001 | |||||||||
| RICCOMINI, Justine Bernice | Director | Braehead EH51 9DW Bo'Ness Gleneagle West Lothian Scotland | Scotland | English-British | Employment Tax Consultant | 164649980001 | ||||||||
| RUTHERFORD, Colin Neil | Director | Antonine Road G68 0FE Dullatur 33 Lanarkshire Scotland | Scotland | British | Retired | 102769820001 | ||||||||
| SAMRAI, Davinder | Director | 3/1, 145 Yorkhill Street G3 8NS Glasgow Lanarkshire | United Kingdom | British | Designer | 110395660001 |
What are the latest statements on persons with significant control for PARAGON ENSEMBLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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