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PARADIGM OIL & GAS LIMITED

PARADIGM OIL & GAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARADIGM OIL & GAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC487742
    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 OIL & GAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARADIGM OIL & GAS LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADIGM OIL & GAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PARADIGM OIL & GAS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for PARADIGM OIL & GAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Kirkhill Industrial Estate Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland to 5 Carden Place Aberdeen AB10 1UT on Feb 24, 2025

    		1 pagesAD01

    Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Kirkhill Industrial Estate Howe Moss Drive Dyce Aberdeen AB21 0GL on Feb 24, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Voordendag on Mar 12, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Notification of Sietse Jelle Koopmans as a person with significant control on Dec 20, 2022

    		2 pagesPSC01

    Cessation of Robert Voordendag as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Cessation of Paradigm Group Bv as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Cessation of Brady Murphy as a person with significant control on Dec 20, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on Jun 22, 2018

    		1 pagesAD01

    Secretary's details changed for Infinity Secretaries Limited on Jun 22, 2018

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Notification of Brady Murphy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of PARADIGM OIL & GAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC395409
    		102662680002
    VOORDENDAG, Robert
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		NetherlandsDutchDirector146042030003
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector104277660001
    INNES, Fraser
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		NetherlandsBritishDirector173545700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARADIGM OIL & GAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sietse Jelle Koopmans
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Dec 20, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: Dutch
    Country of Residence: Belgium
    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.
    Paradigm Group Bv
    Galvaniweg
    4207HL Gorinchem
    Galvaniweg 13
    Netherlands
    		Apr 06, 2016
    Galvaniweg
    4207HL Gorinchem
    Galvaniweg 13
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch
    Place RegisteredNetherlands
    Registration Number30077474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Robert Voordendag
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brady Murphy
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: American
    Country of Residence: Netherlands
    Natures of Control
    • 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

    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