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PARADIGM CB1 LIMITED

PARADIGM CB1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePARADIGM CB1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426713
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARADIGM CB1 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARADIGM CB1 LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of PARADIGM CB1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOTHWELL ST 246 LIMITEDJun 21, 2012Jun 21, 2012

    What are the latest accounts for PARADIGM CB1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for PARADIGM CB1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 24 Blythswood Square Glasgow G2 4BG to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 04, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2017

    		LRESSP

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP .25
    		SH01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 24, 2015

    • Capital: GBP 0.25
    		4 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Satisfaction of charge 25 in full

    		4 pagesMR04

    Satisfaction of charge 24 in full

    		4 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 23 in full

    		5 pagesMR04

    Satisfaction of charge 22 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		6 pagesMR04

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Satisfaction of charge 19 in full

    		4 pagesMR04

    Satisfaction of charge 28 in full

    		4 pagesMR04

    Satisfaction of charge 27 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of PARADIGM CB1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Craig William
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Secretary
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		170066940001
    MCCRORY, David Andrew
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritishSurveyor141622170001
    O'HARA, William Clive
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritishChartered Surveyor73042150001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Does PARADIGM CB1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 10, 2013
    Delivered On Jan 17, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease over subjects on west side of junction of james watt avenue and rankine avenue within scottish enterprise technology park, east kilbride, glasgow.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 17, 2013Registration of a charge (MG01s)
    • Apr 14, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 10, 2013
    Delivered On Jan 17, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Orion house, nova business park, glasgow.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 17, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 10, 2013
    Delivered On Jan 16, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming block g, todd campus, west of scotland science park, maryhill road, glasgow, title number GLA144728 and the subjects being car parking spaces at fleming pavilion, west of scotland science park, maryhill road, glasgow, title number GLA199086.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 16, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 10, 2013
    Delivered On Jan 16, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as and forming block h, todd campus, west of scotland science park, maryhill road, glasgow, title number GLA144726.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 16, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 10, 2013
    Delivered On Jan 16, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot or area of ground at bramah avenue, scottish enterprise technology park, east kilbride, extending to four thousand six hundred and four (4,604) square metres, title number lan 197283 and ground extending to 1.183 hectares or thereby at brahmah avenue, scottish enterprise technology park, title number LAN194979.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 16, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 25, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    126 main street largs.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 25, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 24, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block k lying to the east of todd campus west of scotland science park acre road glasgow GLA143764.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 24, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40 st enoch square glasgow which comprises part of the first second third fourth and fifth floors of the former premises 38-44 st enoch square GLA28356.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    426 drumoyne road glasgow GLA87070.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Dec 17, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    South southwest side of meiklewood road glasgow GLA175519.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 17, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The hub and pavilions 1 & 2, nova business park, glasgow.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 17, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 15, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    54 and 56 carmichael street glasgow GLA125351.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 15, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 15, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects comprising 74 middlesex street glasgow and 65 sussex street glasgow gla 80658.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 15, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 09, 2013
    Delivered On Jan 15, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying to the south of dougrie road glasgow GLA190509.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 15, 2013Registration of a charge (MG01s)
    • Jan 05, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    126 main street largs.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block k lying to the east of todd campus west of scotland science park acre road glasgow GLA143764.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on west side of the junction of james watt avenue and rankine avenue within the scottish enterprise technology park east kilbride glasgow LAN142623.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Apr 14, 2015Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Orion house nova technology park glasgow GLA202129.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The hub and pavilions 1 and 2 nova technology park glasgow GLA212279.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Assignation and said interest registered in the land register LAN197283 and both relating to that plot or area of ground at bramah avenue scottish enterprise technology park east KILBRIDELAN194979 see form for further details.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block g todd campus west of scotland science park maryhill road glasgow GLA144728 and 2ND place the subjects being car parking spaces at fleming pavilion west of scotland science park maryhill road glasgow GLA199086.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Block h todd campus west of scotland science park maryhill road glasgow GLA144726.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    54 and 56 carmichael street glasgow GLA125351.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    74 middlesex street glasgow and 65 sussex street glasgow GLA80658.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    Assignation of rents
    Created On Jan 08, 2013
    Delivered On Jan 22, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying to the south of dougrie road glasgow GLA190509.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2013Registration of a charge (MG01s)
    • Jan 16, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PARADIGM CB1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2017Commencement of winding up
    Feb 19, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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