PARAMOUNT DEVELOPMENTS LTD.

Overview

Company Name	PARAMOUNT DEVELOPMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165960
Jurisdiction	Scotland
Date of Creation	May 30, 1996
Date of Cessation	Aug 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARAMOUNT DEVELOPMENTS LTD.?

(7011) /

Where is PARAMOUNT DEVELOPMENTS LTD. located?

Registered Office Address	12 Carden Place Aberdeen AB10 1UR
Undeliverable Registered Office Address	No

What are the latest accounts for PARAMOUNT DEVELOPMENTS LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest annual return for PARAMOUNT DEVELOPMENTS LTD.?

Annual Return

Last Annual Return	May 30, 2006

What are the latest filings for PARAMOUNT DEVELOPMENTS LTD.?

Filings

Date

Description

Document

Type

Aug 26, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 26, 2015

Insolvency filing

Insolvency:4.17 (Scot) - made up to 06/04/2015

2 pages

LIQ MISC

Mar 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appointed 15/02/07	RES13

Mar 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 07, 2007

legacy

1 pages

287

Aug 16, 2006

legacy

5 pages

363a

Mar 30, 2006

Total exemption small company accounts made up to Nov 30, 2005

4 pages

Mar 29, 2006

Total exemption small company accounts made up to Nov 30, 2004

4 pages

Jul 08, 2005

legacy

5 pages

363s

Dec 23, 2004

Total exemption small company accounts made up to Nov 30, 2003

4 pages

Jul 27, 2004

legacy

11 pages

363s

Jan 05, 2004

Accounts for a small company made up to Nov 30, 2002

5 pages

May 27, 2003

legacy

11 pages

363s

Feb 07, 2003

Accounts for a small company made up to Nov 30, 2001

5 pages

Jun 24, 2002

legacy

4 pages

419a(Scot)

Jun 11, 2002

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 11, 2002	legacy	363(288)

Sep 04, 2001

Accounts for a small company made up to Nov 30, 2000

5 pages

Aug 30, 2001

legacy

4 pages

419a(Scot)

Jul 30, 2001

legacy

5 pages

410(Scot)

May 24, 2001

legacy

10 pages

363s

Nov 28, 2000

Accounts for a small company made up to Nov 30, 1999

5 pages

Nov 09, 2000

legacy

4 pages

419a(Scot)

Nov 09, 2000

legacy

4 pages

419a(Scot)

Nov 09, 2000

legacy

4 pages

419a(Scot)

View All Filings

Who are the officers of PARAMOUNT DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN & CO SOLICITORS 1 St Swithin Row AB10 6DL Aberdeen	Jul 05, 1996		Secretary	1 St Swithin Row AB10 6DL Aberdeen				64783630001
COHEN, Daniel 1 St Swithin Row AB10 6DL Aberdeen Grampian	Jul 22, 1996		Director	1 St Swithin Row AB10 6DL Aberdeen Grampian	Scotland	British	1946-5	85407600001
STEVEN, Alan Beechwood North Deeside Road Peterculter AB1 0UJ Aberdeen Grampian	Oct 22, 1996		Director	Beechwood North Deeside Road Peterculter AB1 0UJ Aberdeen Grampian		British	1950-6	1405470001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 30, 1996	May 30, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 30, 1996	May 30, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does PARAMOUNT DEVELOPMENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 23, 2001 Delivered On Jul 30, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 30, 2001Registration of a charge (410)
Standard security	Created On Aug 30, 1999 Delivered On Sep 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars North trustach cottage, inchmarlo, by banchory.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 07, 1999Registration of a charge (410) Jun 24, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 19, 1999 Delivered On Sep 01, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Cairnview, crathes, banchory.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Sep 01, 1999Registration of a charge (410) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 18, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Barrhill cottage,peterculter,aberdeen.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 23, 1998Registration of a charge (410) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Jan 06, 1998 Delivered On Jan 08, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Sale proceeds of plot no.1,lochloy development,nairn,inverness-shire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jan 08, 1998Registration of a charge (410)
Standard security	Created On Nov 26, 1997 Delivered On Dec 09, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Hill of park farm,loch of park estate,drumoak,aberdeenshire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Dec 09, 1997Registration of a charge (410) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 29, 1997 Delivered On Nov 17, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Alma cottage,loch of park estate,drumoak,aberdeenshire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Nov 17, 1997Registration of a charge (410) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Oct 20, 1997 Delivered On Oct 21, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Sale proceeds of barrowsgate, drumoak, aberdeenshire.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Oct 21, 1997Registration of a charge (410)
Bond & floating charge	Created On Jun 06, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Jun 11, 1997Registration of a charge (410) Aug 30, 2001Statement of satisfaction of a charge in full or part (419a)
Irrevocable mandate	Created On Mar 17, 1997 Delivered On Mar 24, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Sale proceeds of thornlea,maryculter.
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Mar 24, 1997Registration of a charge (410)

View Detailed Information on Charges

Does PARAMOUNT DEVELOPMENTS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2015	Dissolved on
Feb 15, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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