PARAMOUNT BAR LIMITED

Overview

Company Name	PARAMOUNT BAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC282767
Jurisdiction	Scotland
Date of Creation	Apr 06, 2005

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 BAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PARAMOUNT BAR LIMITED located?

Registered Office Address	Blenheim House Fountainhall Road AB15 4DT Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of PARAMOUNT BAR LIMITED?

Previous Company Names
Company Name	From	Until
KIRKSMONT LIMITED	Apr 06, 2005	Apr 06, 2005

What are the latest accounts for PARAMOUNT BAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PARAMOUNT BAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for PARAMOUNT BAR LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Director's details changed for Mr Graham Good on Jan 24, 2025	2 pages	CH01

Sep 30, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 15, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Termination of appointment of Nicholas John Macrae Wood as a director on Jul 23, 2018	1 pages	TM01

Jul 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018	2 pages	CH01

Jul 05, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Apr 12, 2017	Confirmation statement made on Apr 06, 2017 with updates	5 pages	CS01

Jul 22, 2016	Total exemption small company accounts made up to Oct 31, 2015	3 pages	AA

Jul 13, 2016	Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016	2 pages	CH01

Jul 12, 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016	1 pages	TM02

View All Filings

Who are the officers of PARAMOUNT BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOOD, Graham Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Apr 27, 2005		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Scotland	British	1949-9	Director/Company Secretary	72620260041
WOOD, Garreth Rene Clark Fountainhall Road AB15 4DT Aberdeen Blenheim House	Apr 27, 2005		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1978-8	Director	75464310007
GOOD, Graham 4th Floor Regent Centre, Regent Road AB11 5NS Aberdeen	Apr 27, 2005	Jul 18, 2013	Secretary	4th Floor Regent Centre, Regent Road AB11 5NS Aberdeen		British		Director/Company Secretary	72620260001
MCKENZIE, Lindsay Anne Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jul 18, 2013	Apr 30, 2016	Secretary	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland					179989600001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 06, 2005	Apr 27, 2005	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
WOOD, Nicholas John Macrae Easter Belmont Road EH12 6EX Edinburgh 1 Scotland	Apr 27, 2005	Jul 23, 2018	Director	Easter Belmont Road EH12 6EX Edinburgh 1 Scotland	Scotland	British	1973-12	Director	75868920005
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Apr 06, 2005	Apr 27, 2005	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAMOUNT BAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Speratus Group Limited

Apr 06, 2016

Fountainhall Road

AB15 4DT Aberdeen

Blenheim House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc247778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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