co
Corporate
Observer
Homepage
Data
Great Britain
Company
PAGET RESOURCES LIMITED

PAGET RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePAGET RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433318
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAGET RESOURCES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PAGET RESOURCES LIMITED located?

    Registered Office Address
    1 Lochrin Square
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PAGET RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COASTALTIDE LIMITEDSep 25, 2012Sep 25, 2012

    What are the latest accounts for PAGET RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PAGET RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		12 pagesLIQ13(Scot)

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH3 9QA on Sep 14, 2021

    		2 pagesAD01

    Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 11a Dublin Street Edinburgh EH1 3PG on Jul 20, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2020

    		LRESSP

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Oct 19, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Appointment of Mrs Julie Paget as a secretary

    		2 pagesAP03

    Appointment of Mrs Julie Paget as a director

    		2 pagesAP01

    Appointment of Mr Ian Paget as a director

    		2 pagesAP01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Oct 23, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of PAGET RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGET, Julie
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		Secretary
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		173083080001
    PAGET, Ian
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		Director
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		ScotlandBritishEngineer173082690001
    PAGET, Julie
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		Director
    Mount Street
    AB31 5SL Banchory
    Mount St. Ternan
    Kincardineshire
    Scotland
    		ScotlandBritishAdministrator173082980001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    		161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritishDirector163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAGET RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Paget
    Mount Street
    AB31 5SL Banchory
    Mount St Ternan
    Scotland
    		Jul 01, 2016
    Mount Street
    AB31 5SL Banchory
    Mount St Ternan
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Paget
    Mount Street
    AB31 5SL Banchory
    Mount St Ternan
    Scotland
    		Jul 01, 2016
    Mount Street
    AB31 5SL Banchory
    Mount St Ternan
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PAGET RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2022Due to be dissolved on
    Jul 13, 2020Commencement of winding up
    		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