PARAGON INKS (HOLDINGS) LIMITED
Overview
| Company Name | PARAGON INKS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177007 |
| 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 INKS (HOLDINGS) LIMITED?
- Manufacture of printing ink (20302) / Manufacturing
Where is PARAGON INKS (HOLDINGS) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAGON INKS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 366 LIMITED | Jul 07, 1997 | Jul 07, 1997 |
What are the latest accounts for PARAGON INKS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PARAGON INKS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for PARAGON INKS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Francesco Floriano as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 10, 2022 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Shaun Morrison Bennett on Jun 08, 2022 | 2 pages | CH01 | ||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Sep 20, 2021
| 3 pages | SH01 | ||||||
Notification of Aldus Holdings (Uk) Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC02 | ||||||
Cessation of Gerald Neil Merten as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Amanda Rosemary Jones as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Gerry Merten as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||
Appointment of Francesco Floriano as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Burness Paull Llp as a secretary on Sep 20, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Hbjgw Secretarial Limited as a secretary on Sep 20, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from Paragon Inks (Holdings) Ltd Starlaw Business Park Livingston West Lothian EH54 8SF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Sep 21, 2021 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Amanda Rosemary Jones as a director on Sep 10, 2020 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||
Who are the officers of PARAGON INKS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 287507280001 | ||||||||||||||
| BENNETT, Shaun Morrison | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | Scottish | Ink Manufacturer | 169997780002 | ||||||||||||
| FLORIANO, Francesco | Director | Rhodes Street West Ryde 1 Nsw 2114 Australia | Australia | Australian | Ceo | 287525160001 | ||||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian United Kingdom |
| 665080003 | ||||||||||||||
| JONES, Amanda Rosemary | Director | Wimblebury Road Littleworth WS12 2HU Cannock 44 Wimblebury Road England | England | British | Business Development & Marketing Director | 274054150001 | ||||||||||||
| MERTEN, Gerry | Director | 410 Lanark Road EH13 0LU Edinburgh Midlothian | Scotland | British | Chemist | 92051620003 | ||||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of PARAGON INKS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldus Holdings (Uk) Limited | Sep 20, 2021 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald Neil Merten | Jul 01, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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