Active
Company Information for PARAMOUNT BAR LIMITED
BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PARAMOUNT BAR LIMITED | ||
Legal Registered Office | ||
BLENHEIM HOUSE FOUNTAINHALL ROAD ABERDEEN AB15 4DT Other companies in AB15 | ||
Previous Names | ||
|
Company Number | SC282767 | |
---|---|---|
Company ID Number | SC282767 | |
Date formed | 2005-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:41:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PARAMOUNT BARBELL CLUB | 20021 BALLINGER WAY NE #C1 SHORELINE WA 98155 | Dissolved | Company formed on the 2014-08-20 |
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PARAMOUNT BARBERING LLC | OGLE LAW OFFICE 301 E WALNUT ST STE 2 DES MOINES IA 50309 | Active | Company formed on the 2015-10-09 |
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PARAMOUNT BARTER PRIVATE LIMITED | 134 H.L SARKAR ROAD BANSDRONI KOLKATA West Bengal 700070 | ACTIVE | Company formed on the 2011-05-23 |
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PARAMOUNT BAR | KALLANG ROAD Singapore 0820 | Dissolved | Company formed on the 2008-09-09 |
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PARAMOUNT BARBER LOUNGE LLC | 308 DESERT WILLOW SEGUIN TX 78155 | Active | Company formed on the 2023-07-24 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM GOOD |
||
GARRETH RENE CLARK WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MACRAE WOOD |
Director | ||
LINDSAY ANNE MCKENZIE |
Company Secretary | ||
GRAHAM GOOD |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
ACTIPH WATER LIMITED | Director | 2016-05-11 | CURRENT | 2015-05-05 | Active | |
GLADSTONE PLACE LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Liquidation | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
ROTHESAY ENTERPRISES LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Active | |
THE CHESTER HOTEL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
EAST AFRICAN TEA INVESTMENTS | Director | 2012-01-27 | CURRENT | 2012-01-26 | Active | |
WFT TRADING LTD | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
WOOD & DAVIDSON LIMITED | Director | 2009-10-01 | CURRENT | 1899-06-15 | Active | |
NORTH OF SCOTLAND ICE COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1932-09-27 | Active | |
DON FISHING COMPANY (PETERHEAD) LTD. (THE) | Director | 2009-10-01 | CURRENT | 1962-12-10 | Active | |
RIVENDELL (STONEHAVEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-07-14 | Active | |
DUFF BRUCE (CONSTRUCTION) LIMITED | Director | 2009-10-01 | CURRENT | 1968-07-02 | Active | |
STEADVALE TURBOCHARGERS (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1981-04-10 | Active | |
THE DON FISHING COMPANY (TRAWLING) LIMITED | Director | 2009-10-01 | CURRENT | 1991-07-24 | Active | |
J.W. SHIP STORES (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1900-12-21 | Active | |
DISTRIBUTOR'S FISHING COMPANY (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1945-11-29 | Active | |
J.W. GENERAL INDUSTRIES LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-29 | Active | |
ABERDEEN MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1955-11-26 | Active | |
ABERDEEN NEAR WATER TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1958-08-11 | Active | |
MILWOOD MOTOR TRAWLERS LIMITED | Director | 2009-10-01 | CURRENT | 1960-11-11 | Active | |
MANNOFIELD FISHING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1962-06-25 | Active | |
JOHN S.DUNCAN LIMITED | Director | 2009-10-01 | CURRENT | 1960-06-30 | Active | |
ABERDEEN INSHORE ENGINEERING LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-08 | Active | |
MARINE ENGINEERING COMPANY (PETERHEAD) LIMITED | Director | 2009-10-01 | CURRENT | 1966-04-25 | Active | |
J.W. PLUMBING AND HEATING (ABERDEEN) LIMITED | Director | 2009-10-01 | CURRENT | 1965-04-30 | Active | |
ENTERPRISE SHIP STORES LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1972-05-23 | Active | |
CAITHNESS FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1972-06-09 | Active | |
BANFFSHIRE FISHSELLING COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1973-11-13 | Active | |
JOHN LEWIS & SONS LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
J.W. SHIP REPAIRING LIMITED | Director | 2009-10-01 | CURRENT | 1976-09-02 | Active | |
LOIRSTON HOMES LIMITED | Director | 2009-10-01 | CURRENT | 1977-11-01 | Active | |
ENERGY ECONOMY SYSTEMS (SCOTLAND) LIMITED | Director | 2009-10-01 | CURRENT | 1980-02-07 | Active | |
DON FISHING COMPANY (FRASERBURGH) LIMITED (THE) | Director | 2009-10-01 | CURRENT | 1985-03-22 | Active | |
BELGRAVE ELECTRICAL LIMITED | Director | 2009-10-01 | CURRENT | 1993-05-25 | Active | |
FARSCOT TRADERS LIMITED | Director | 2009-10-01 | CURRENT | 1993-03-29 | Active | |
MANNOFIELD FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 1960-10-06 | Active | |
THE WOOD FOUNDATION AFRICA | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ROTHESAY RESIDENCE LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
CHESTER RESIDENCE LIMITED | Director | 2006-08-23 | CURRENT | 2006-07-05 | Active | |
SIGNATURE PUBS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-05 | Active | |
THE DON FISHING COMPANY, LIMITED | Director | 2006-01-11 | CURRENT | 1902-11-28 | Active | |
KINLOCHBERVIE FISHSELLING COMPANY LIMITED | Director | 2006-01-11 | CURRENT | 1957-09-26 | Active | |
J W FISHING VESSEL MANAGEMENT LIMITED | Director | 2006-01-11 | CURRENT | 1998-07-06 | Active - Proposal to Strike off | |
TRIEGEN SECURITIES LIMITED | Director | 2004-12-01 | CURRENT | 1973-05-11 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
J.W. HOLDINGS LIMITED | Director | 2002-11-07 | CURRENT | 1998-07-06 | Active | |
KIDS OPERATING ROOM | Director | 2018-04-30 | CURRENT | 2018-01-11 | Active | |
AMICUS VENTURES LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-22 | Active | |
SIGNATURE PUBS LIMITED | Director | 2009-03-11 | CURRENT | 2006-05-05 | Active | |
SIGNATURE ENTERPRISES LIMITED | Director | 2003-07-08 | CURRENT | 2003-06-17 | Active | |
THE RUTLAND (EDINBURGH) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-04 | Active | |
THE SPERATUS GROUP LIMITED | Director | 2003-05-15 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MACRAE WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2018-01-19 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1575000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Garreth Rene Clark Wood on 2016-07-01 | |
TM02 | Termination of appointment of Lindsay Anne Mckenzie on 2016-04-30 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1575000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1575000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1575000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 4Th Floor Regent Centre, Regent Road Aberdeen AB11 5NS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM GOOD on 2013-07-18 | |
AP03 | Appointment of Mrs Lindsay Anne Mckenzie as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM GOOD | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas John Macrae Wood on 2012-07-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 06/04/12 FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/10/2011 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 | |
AR01 | 06/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRETH WOOD / 30/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
123 | £ NC 10000/5000000 17/05/05 | |
RES04 | NC INC ALREADY ADJUSTED 17/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/05/05--------- £ SI 1574999@1=1574999 £ IC 1/1575000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED KIRKSMONT LIMITED CERTIFICATE ISSUED ON 29/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 PARAMOUNT BAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARAMOUNT BAR LIMITED are:
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PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |