VICTOR PARIS LIMITED
Overview
| Company Name | VICTOR PARIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC122101 |
| 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 VICTOR PARIS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is VICTOR PARIS LIMITED located?
| Registered Office Address | Philip Bald Accountancy 3b Ormiston Terrace EH12 7SJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTOR PARIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTOR PARIS (HOME IMPROVEMENTS) LIMITED | Mar 08, 1990 | Mar 08, 1990 |
| CHECKSPIRIT LIMITED | Dec 27, 1989 | Dec 27, 1989 |
What are the latest accounts for VICTOR PARIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VICTOR PARIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for VICTOR PARIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Philip Bald Accountancy Limited as a secretary on Nov 25, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of M & M Company Secretaries Limited as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Dec 10, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of VICTOR PARIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP BALD ACCOUNTANCY LIMITED | Secretary | Ormiston Terrace EH12 7SJ Edinburgh 3b Scotland |
| 187522360001 | ||||||||||
| DERIGHETTI, Paul | Director | 25 Telford Road EH4 2AY Edinburgh Midlothian | Scotland | British | 56040180002 | |||||||||
| ZAJAC, Ian | Secretary | 156 Springfield Road EH49 7JT Linlithgow West Lothian | British | 32154870001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 77261590001 | ||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| MACLACHLAN & MACKENZIE | Secretary | 8 Walker Street EH3 7LH Edinburgh | 55023520001 | |||||||||||
| DERIGHETTI (SNR), Vincent | Director | 65 Telford Road EH4 2AX Edinburgh Midlothian | British | 991500001 |
Who are the persons with significant control of VICTOR PARIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenterrin Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
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