PARADIGM FIRE PROTECTION SERVICES LIMITED

PARADIGM FIRE PROTECTION SERVICES LIMITED

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

    Company NamePARADIGM FIRE PROTECTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749835
    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 FIRE PROTECTION SERVICES LIMITED?

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

    Where is PARADIGM FIRE PROTECTION SERVICES LIMITED located?

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

    What are the latest accounts for PARADIGM FIRE PROTECTION SERVICES LIMITED?

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

    What is the status of the latest confirmation statement for PARADIGM FIRE PROTECTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for PARADIGM FIRE PROTECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Voordendag on Sep 10, 2025

    2 pagesCH01

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Registration of charge SC7498350001, created on Dec 21, 2022

    31 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2022

    Statement of capital on Nov 09, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PARADIGM FIRE PROTECTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Julian
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    EnglandBritishDirector244206050001
    VOORDENDAG, Robert
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    ScotlandDutchDirector146042030008

    Who are the persons with significant control of PARADIGM FIRE PROTECTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paradigm Flow Services Limited
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Nov 09, 2022
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc612883
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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