Active
Company Information for PARADIGM ASSET MANAGEMENT GROUP LIMITED
166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS,
|
Company Registration Number
SC426387
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARADIGM ASSET MANAGEMENT GROUP LIMITED | ||
Legal Registered Office | ||
166 C/O DM MCNAUGHT 166 BUCHANAN STREET GLASGOW G1 2LS Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC426387 | |
---|---|---|
Company ID Number | SC426387 | |
Date formed | 2012-06-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB142971994 |
Last Datalog update: | 2024-01-07 09:02:40 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CRAIG WILLIAM SYME |
||
ANN HERON GLOAG |
||
IAIN STEWART MACKINTOSH |
||
DAVID ANDREW MCCRORY |
||
WILLIAM CLIVE O'HARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GROAT |
Director | ||
ROBERT JOHN COHU |
Director | ||
RAMSAY GILLIES |
Director | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
EWAN CALDWELL GILCHRIST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY COMMUNITY TRUST | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
FLAXBY PARK LIMITED | Director | 2016-06-16 | CURRENT | 2016-04-18 | Active | |
HARLEY STREET CONCIERGE LTD | Director | 2015-12-07 | CURRENT | 2012-12-14 | Active | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
HGT FINANCE A LIMITED | Director | 2014-10-24 | CURRENT | 2014-02-26 | Active | |
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED | Director | 2014-09-23 | CURRENT | 2014-05-06 | Active | |
CRAIGROSSIE (GREENHILLS) LIMITED | Director | 2013-05-27 | CURRENT | 2013-05-24 | Dissolved 2015-06-05 | |
HGT INVESTMENTS LIMITED | Director | 2012-11-29 | CURRENT | 2012-10-03 | Active | |
HIGHLAND GLOBAL TRANSPORT LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-10 | Liquidation | |
ARNBATHIE DEVELOPMENTS LIMITED | Director | 2011-05-19 | CURRENT | 2011-03-21 | Active | |
PARADIGM (HORIZON) LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2004-11-04 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
STAGECOACH GROUP LIMITED | Director | 1988-12-31 | CURRENT | 1986-09-04 | Active | |
GREYFRIARS CAPITAL PARTNERS LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
GLASSINGALL ESTATE LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
COMCARDE LIMITED | Director | 2017-08-11 | CURRENT | 2013-07-09 | Active | |
CAEDMON HOMES HOLDINGS LIMITED | Director | 2017-07-18 | CURRENT | 2017-05-26 | Active | |
PREM YETTS LIMITED | Director | 2017-05-18 | CURRENT | 2010-02-24 | Active | |
RUTLAND NO7 LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED | Director | 2016-10-14 | CURRENT | 2016-07-05 | Active | |
GLOAG SERVICED APARTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-04-20 | Active | |
THE GREY ELEPHANT COMPANY LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
PARADIGM (HORIZON) LIMITED | Director | 2016-05-17 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2016-05-17 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
BROXBURN REGENERATION LIMITED | Director | 2016-05-17 | CURRENT | 2013-10-16 | Dissolved 2017-09-12 | |
PREM KF (DUMBARTON) LIMITED | Director | 2016-05-17 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PREM KF (LARGS) LIMITED | Director | 2016-05-17 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PAMG MANSE LIMITED | Director | 2016-05-17 | CURRENT | 2015-01-22 | Active | |
GLOAG INVESTMENT PROPERTIES LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
CALADH LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
PAMG SHAWSBURN LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-03 | Active | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
RETAIL FRANCHISING LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-15 | Dissolved 2015-08-14 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PARADIGM CB MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2007-09-14 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
TRADE PARK PROPERTY COMPANY PLC | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
BROXBURN COMMERCIAL DEVELOPMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
EGLINTON SERVICE COMPANY LIMITED | Director | 2015-03-04 | CURRENT | 1997-07-18 | Active | |
PAMG MANSE LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
PAMG SHAWSBURN LIMITED | Director | 2013-11-26 | CURRENT | 2013-10-03 | Active | |
BROXBURN REGENERATION LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2017-09-12 | |
BROXBURN MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
CLIFTON FUNDING LIMITED | Director | 2013-05-24 | CURRENT | 2012-10-22 | Dissolved 2015-09-04 | |
PREM CLIFTON LIMITED | Director | 2012-11-27 | CURRENT | 2012-10-22 | Dissolved 2015-09-11 | |
AXIS FINANCE LIMITED | Director | 2012-11-23 | CURRENT | 2012-10-03 | Active | |
PARADIGM CB1 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PARADIGM CB MANAGEMENT LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Liquidation | |
PREM NEW PARK LIMITED | Director | 2010-11-18 | CURRENT | 2010-07-14 | Active | |
PREM YETTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-02-24 | Active | |
PAMG LIMITED | Director | 2010-05-21 | CURRENT | 2010-02-24 | Active | |
PREM KF (DUMBARTON) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PREM KF (LARGS) LIMITED | Director | 2007-03-05 | CURRENT | 2007-01-16 | Dissolved 2018-01-09 | |
PARADIGM (HORIZON) LIMITED | Director | 2005-12-12 | CURRENT | 2005-07-29 | Dissolved 2016-11-15 | |
MONCRIEFFE (GLASGOW) 2 LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-05 | Dissolved 2014-09-23 | |
PARADIGM REAL ESTATE MANAGERS LIMITED | Director | 2004-06-23 | CURRENT | 2003-08-18 | Dissolved 2017-04-25 | |
ST. VINCENT SECURITIES LIMITED | Director | 2002-09-18 | CURRENT | 2002-08-14 | Dissolved 2015-03-30 | |
BLOCK HOLDINGS LIMITED | Director | 2002-04-30 | CURRENT | 2002-03-21 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 3634.56 | |
SH19 | 19/07/18 STATEMENT OF CAPITAL GBP 3634.56 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/18 | |
SH19 | 19/07/18 STATEMENT OF CAPITAL GBP 3634.56 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 3634.56 | |
SH19 | Statement of capital on 2016-09-01 GBP 3,634.56 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/08/16 | |
RES06 | Resolutions passed:
| |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN STEWART MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GROAT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 3634.56 | |
SH19 | Statement of capital on 2015-10-09 GBP 3,634.56 | |
CAP-SS | Solvency Statement dated 24/09/15 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 3624.56 | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-25 GBP 3,624.56 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN COHU | |
SH08 | Change of share class name or designation | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MCCRORY / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERON GLOAG / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COHU / 23/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG WILLIAM SYME / 23/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CLIVE O'HARA / 23/06/2015 | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH GROAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMSAY GILLIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 120 BOTHWELL STREET GLASGOW G2 7JL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 4154 | |
AR01 | 18/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 302 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5RU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 16/08/13 STATEMENT OF CAPITAL GBP 4154.00 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 3115.50 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 2077.00 | |
AR01 | 18/06/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DMWS 978 LIMITED CERTIFICATE ISSUED ON 02/11/12 | |
RES15 | CHANGE OF NAME 22/10/2012 | |
SH02 | SUB-DIVISION 30/08/12 | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 1038.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN COHU | |
AP01 | DIRECTOR APPOINTED MRS ANN HERON GLOAG | |
AP01 | DIRECTOR APPOINTED MR RAMSAY GILLIES | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW MCCRORY | |
AP03 | SECRETARY APPOINTED CRAIG WILLIAM SYME | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
AP01 | DIRECTOR APPOINTED WILLIAM CLIVE O'HARA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CLIFTON FUNDING LIMITED | 2013-06-04 | Outstanding |
We have found 1 mortgage charges which are owed to PARADIGM ASSET MANAGEMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PARADIGM ASSET MANAGEMENT GROUP LIMITED are:
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. |