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PARAGON EFFICIENCIES LIMITED
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PARAGON EFFICIENCIES LIMITED: Filings

    • Overview

    Company NamePARAGON EFFICIENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354580
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PARAGON EFFICIENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Robert James Etherson as a director on Dec 22, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the company is to waive and release the balance of £981,390 owed to the company by energen biogas LTD 24/10/2022
    		RES13

    Statement of capital on Oct 24, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company's share premium account be and is hereby reduced by £1,499,030 to £0 21/10/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr Robert James Etherson on May 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert James Etherson on May 19, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Ellis Gill on May 10, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on Sep 23, 2020

    		1 pagesAD01

    Appointment of Mr Itai Raanan as a director on Aug 19, 2020

    		2 pagesAP01

    Termination of appointment of Erez Gissin as a director on Aug 19, 2020

    		1 pagesTM01

    Appointment of Mr Paul Ellis Gill as a director on Jun 09, 2020

    		2 pagesAP01

    Termination of appointment of Ross Cooper as a director on Jun 09, 2020

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    23Next

    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