PARADIGM ASSET MANAGEMENT GROUP LIMITED

PARADIGM ASSET MANAGEMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePARADIGM ASSET MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC426387
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PARADIGM ASSET MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    166 C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 978 LIMITEDJun 18, 2012Jun 18, 2012

    What are the latest accounts for PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to 166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS on Nov 06, 2022

    1 pagesAD01

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    23 pagesAA

    Statement of capital on Jul 19, 2018

    • Capital: GBP 3,634.56
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    23 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2016

    23 pagesAA

    Statement of capital on Sep 01, 2016

    • Capital: GBP 3,634.56
    5 pagesSH19

    Who are the officers of PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Secretary
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    British171379220001
    GLOAG, Ann Heron
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish141120003
    MACKINTOSH, Iain Stewart
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    Director
    George Street
    EH2 2LR Edinburgh
    56
    Scotland
    ScotlandBritish135936240001
    MCCRORY, David Andrew
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish141622170001
    O'HARA, William Clive
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    Director
    C/O Dm Mcnaught
    166 Buchanan Street
    G1 2LS Glasgow
    166
    Scotland
    ScotlandBritish73042150001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    38777080002
    COHU, Robert John
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    Director
    Blythswood Square
    G2 4BG Glasgow
    24
    Scotland
    United KingdomBritish141622090001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    ScotlandBritish88983380002
    GILLIES, Ramsay
    St Vincent Street
    G2 5RU Glasgow
    302
    Strathclyde
    Director
    St Vincent Street
    G2 5RU Glasgow
    302
    Strathclyde
    ScotlandBritish54879530001
    GROAT, Susan Elizabeth
    George Street
    EH2 3ES Edinburgh
    Forsyth House
    Scotland
    Director
    George Street
    EH2 3ES Edinburgh
    Forsyth House
    Scotland
    ScotlandBritish88980540001

    What are the latest statements on persons with significant control for PARADIGM ASSET MANAGEMENT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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