PARAMOUNT CARE (ABERDEEN) LIMITED
Overview
| Company Name | PARAMOUNT CARE (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247174 |
| 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 PARAMOUNT CARE (ABERDEEN) LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is PARAMOUNT CARE (ABERDEEN) LIMITED located?
| Registered Office Address | c/o TAXLAB LIMITED 4 Glenfield EH54 7BG Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARAMOUNT CARE (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PARAMOUNT CARE (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for PARAMOUNT CARE (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Aug 31, 2016
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Alison Mann as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of PARAMOUNT CARE (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOTHWELL, David Ian | Secretary | Glenhome Walk Dyce AB21 7FJ Aberdeen 5 Aberdeenshire United Kingdom | British | 129913440001 | ||||||||||||
| BOTHWELL, Brenda Rose | Director | Glenhome Walk Dyce AB21 7FJ Aberdeen 5 Aberdeenshire United Kingdom | Scotland | British | 88616500002 | |||||||||||
| BOTHWELL, David Ian | Director | Glenhome Walk Dyce AB21 7FJ Aberdeen 5 Aberdeenshire United Kingdom | Scotland | British | 129913440001 | |||||||||||
| NICOL, Kevin | Director | The Stanners Prospect Terrace AB51 3UN Inverurie The Stanners Aberdeenshire United Kingdom | Scotland | British | 93682710001 | |||||||||||
| DEEPDALE ACCOUNTING SOLUTIONS LTD | Secretary | Deepdale Place Broughty Ferry DD5 3DD Dundee 11 Tayside |
| 137600640001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| THE ACCOUNTANCY BUREAU (SCOTLAND) LTD. | Secretary | 2a Rose Street AB10 1UA Aberdeen Aberdeenshire | 90285900001 | |||||||||||||
| CANE, Julie | Director | 10 Tollohill Place Kincorth AB12 5EJ Aberdeen | British | 88616490001 | ||||||||||||
| MANN, Alison | Director | Morven Drive AB32 6UW Westhill 26 Aberdeenshire United Kingdom | Scotland | British | 88616480002 |
Who are the persons with significant control of PARAMOUNT CARE (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ian Bothwell | Apr 06, 2016 | c/o TAXLAB LIMITED Glenfield EH54 7BG Livingston 4 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Brenda Bothwell | Apr 06, 2016 | c/o TAXLAB LIMITED Glenfield EH54 7BG Livingston 4 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Nicol | Apr 06, 2016 | c/o TAXLAB LIMITED Glenfield EH54 7BG Livingston 4 West Lothian | No |
Nationality: British Country of Residence: Scotland | |||
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