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Home > Scotland > PARAGON INKS (HOLDINGS) LIMITED
Company Information for

PARAGON INKS (HOLDINGS) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC177007
Private Limited Company
Active

Company Overview

About Paragon Inks (holdings) Ltd
PARAGON INKS (HOLDINGS) LIMITED was founded on 1997-07-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Paragon Inks (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARAGON INKS (HOLDINGS) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH54
 
Filing Information
Company Number SC177007
Company ID Number SC177007
Date formed 1997-07-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2024-07-06 14:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON INKS (HOLDINGS) LIMITED
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Company Officers of PARAGON INKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HBJGW SECRETARIAL LIMITED
 Company Secretary 1997-07-07
SHAUN MORRISON BENNETT
 Director 2011-12-06
GERRY MERTEN
 Director 1997-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1997-07-07 1997-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HBJGW SECRETARIAL LIMITED SPIRARE (INTERNATIONAL) LIMITED Company Secretary 2009-08-11 CURRENT 2006-05-11 Dissolved 2014-03-21
HBJGW SECRETARIAL LIMITED FLOW HOSPITALITY TRAINING LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
HBJGW SECRETARIAL LIMITED PS INVESTMENTS LIMITED Company Secretary 2000-09-28 CURRENT 2000-09-28 Liquidation
GERRY MERTEN SYMBIOSIS PHARMACEUTICAL SERVICES LIMITED Director 2016-02-19 CURRENT 2010-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-11-24FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-06Second filing of director appointment of Francesco Floriano
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-08CH01Director's details changed for Mr Shaun Morrison Bennett on 2022-06-08
2021-11-25AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-22SH0120/09/21 STATEMENT OF CAPITAL GBP 29411
2021-09-22PSC02Notification of Aldus Holdings (Uk) Limited as a person with significant control on 2021-09-20
2021-09-22PSC07CESSATION OF GERALD NEIL MERTEN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GERRY MERTEN
2021-09-22AP01DIRECTOR APPOINTED FRANCESCO FLORIANO
2021-09-21AP04Appointment of Burness Paull Llp as company secretary on 2021-09-20
2021-09-21TM02Termination of appointment of Hbjgw Secretarial Limited on 2021-09-20
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Paragon Inks (Holdings) Ltd Starlaw Business Park Livingston West Lothian EH54 8SF
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED AMANDA ROSEMARY JONES
2020-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-19AUDAUDITOR'S RESIGNATION
2016-04-14AUDAUDITOR'S RESIGNATION
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0107/07/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-10AR0107/07/12 ANNUAL RETURN FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR SHAUN MORRISON BENNETT
2012-04-27MG01sParticulars of a mortgage or charge / charge no: 4
2012-02-14RES01ADOPT ARTICLES 14/02/12
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-07AR0107/07/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM BROCKS WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NB
2010-10-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-30AR0107/07/10 FULL LIST
2010-07-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJ SECRETARIAL LIMITED / 07/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRY MERTEN / 07/07/2010
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-13363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10288cSECRETARY'S PARTICULARS CHANGED
2004-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-08363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-03-05419a(Scot)DEC MORT/CHARGE *****
2002-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-13363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-06-29363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-14363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-05-03225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/12/98
1997-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-08-2788(2)RAD 14/08/97--------- £ SI 24998@1=24998 £ IC 2/25000
1997-08-26SRES01ALTER MEM AND ARTS 14/08/97
1997-08-26SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97
1997-08-26CERTNMCOMPANY NAME CHANGED HBJ 366 LIMITED CERTIFICATE ISSUED ON 27/08/97
1997-08-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-26SRES04NC INC ALREADY ADJUSTED 14/08/97
1997-08-21SRES04NC INC ALREADY ADJUSTED 14/08/97
1997-08-21SRES01ALTER MEM AND ARTS 14/08/97
1997-08-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/97
1997-08-20123£ NC 1000/25000 14/08/97
1997-08-20288bDIRECTOR RESIGNED
1997-08-20288aNEW DIRECTOR APPOINTED
1997-08-20225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
1997-08-2088(2)PAD 14/08/97--------- £ SI 24998@1=24998 £ IC 2/25000
1997-08-15410(Scot)PARTIC OF MORT/CHARGE *****
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20302 - Manufacture of printing ink




Licences & Regulatory approval
We could not find any licences issued to PARAGON INKS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAGON INKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-10-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAGON INKS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON INKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON INKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of PARAGON INKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAGON INKS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20302 - Manufacture of printing ink) as PARAGON INKS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON INKS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAGON INKS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAGON INKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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