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Company Information for

PARAGON EFFICIENCIES LIMITED

Suite 1a Kestrel View, Strathclyde Business Park, Bellshill, ML4 3PB,
Company Registration Number
SC354580
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paragon Efficiencies Ltd
PARAGON EFFICIENCIES LIMITED was founded on 2009-02-05 and has its registered office in Bellshill. The organisation's status is listed as "Active - Proposal to Strike off". Paragon Efficiencies Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARAGON EFFICIENCIES LIMITED
 
Legal Registered Office
Suite 1a Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB
Other companies in DD1
 
Previous Names
LANCASTER SHELF 96 LIMITED09/07/2009
Filing Information
Company Number SC354580
Company ID Number SC354580
Date formed 2009-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2023-01-19 04:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAGON EFFICIENCIES LIMITED
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Company Officers of PARAGON EFFICIENCIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ETHERSON
 Company Secretary 2009-07-07
ROBERT JAMES ETHERSON
 Director 2009-07-07
GRAEME WADDELL
 Director 2009-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE GORMAN
 Company Secretary 2009-02-05 2009-07-07
JOHN RODERICK HECTOR CAMERON
 Director 2009-02-05 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES ETHERSON PARAGON ECOSSE LIMITED Director 2016-04-11 CURRENT 2012-05-04 Active - Proposal to Strike off
ROBERT JAMES ETHERSON ENERGEN BIOGAS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
ROBERT JAMES ETHERSON PARAGON HOMES (SCOTLAND) LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active - Proposal to Strike off
GRAEME WADDELL PRINCE & PRINCESS OF WALES HOSPICE, (THE) Director 2014-10-29 CURRENT 1983-07-20 Active
GRAEME WADDELL ENERGEN BIOGAS LIMITED Director 2008-07-01 CURRENT 2008-02-27 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES ETHERSON
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-05-24Director's details changed for Mr Robert James Etherson on 2022-05-19
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland
2020-08-19AP01DIRECTOR APPOINTED MR ITAI RAANAN
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN
2020-06-17AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-06-17AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER
2020-04-28AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-10AP01DIRECTOR APPOINTED MR STEVEN BLASE
2018-09-06RES01ADOPT ARTICLES 06/09/18
2018-09-03PSC02Notification of Energen Biogas Holdco Ltd as a person with significant control on 2018-08-30
2018-09-03PSC07CESSATION OF GRAEME WADDELL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME WADDELL
2018-09-03AP01DIRECTOR APPOINTED MR ROSS COOPER
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 14 City Quay Dundee Tayside DD1 3JA
2018-09-03TM02Termination of appointment of Jacqueline Etherson on 2018-08-30
2018-08-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-20AR0105/02/13 FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-14AR0105/02/12 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-22AR0105/02/11 FULL LIST
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-12AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-02-24AR0105/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ETHERSON / 01/10/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ETHERSON / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME WADDELL / 01/10/2009
2009-10-23SH0101/10/09 STATEMENT OF CAPITAL GBP 1000
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 2 LANCASTER CRESCENT GLASGOW STRATHCLYDE G12 0RR
2009-07-15288aSECRETARY APPOINTED JACQUELINE ETHERSON
2009-07-15288aDIRECTOR APPOINTED GRAEME WADDELL
2009-07-15288aDIRECTOR APPOINTED ROBERT JAMES ETHERSON
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE GORMAN
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN CAMERON
2009-07-09CERTNMCOMPANY NAME CHANGED LANCASTER SHELF 96 LIMITED CERTIFICATE ISSUED ON 09/07/09
2009-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PARAGON EFFICIENCIES 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 EFFICIENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARAGON EFFICIENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EFFICIENCIES LIMITED

Intangible Assets
Patents
We have not found any records of PARAGON EFFICIENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAGON EFFICIENCIES LIMITED
Trademarks
We have not found any records of PARAGON EFFICIENCIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY ENERGEN BIOGAS LIMITED 2009-10-14 Outstanding
FLOATING CHARGE ENERGEN BIOGAS LIMITED 2009-10-20 Outstanding

We have found 2 mortgage charges which are owed to PARAGON EFFICIENCIES LIMITED

Income
Government Income
We have not found government income sources for PARAGON EFFICIENCIES 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 (35110 - Production of electricity) as PARAGON EFFICIENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAGON EFFICIENCIES 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 EFFICIENCIES 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 EFFICIENCIES 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.
    Need more information?
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    Other companies at postcode ML4 3PB