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Paradigm Investments Scotland Ltd

Paradigm Investments Scotland Ltd is a dormant company incorporated on 17 November 2020 with the registered office located in Carluke, Lanarkshire. Paradigm Investments Scotland Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
SC681130
Private limited company
Scottish Company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 650 days
Dated 16 November 2022 (2 years 9 months ago)
Next confirmation dated 16 November 2023
Was due on 30 November 2023 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 559 days
For period 17 Nov30 Nov 2021 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
12 Craignethan Rd
Carluke
ML8 5WB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in Scotland • Born in May 1975
Mr Martin James Cassels
PSC • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MVS Trading Limited
Martin James Cassels is a mutual person.
Active
Virus Defence Limited
Martin James Cassels is a mutual person.
Active
Pagani Trading Ltd
Martin James Cassels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 23 Oct 2023
Giedre Cassels (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 2 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Giedre Cassels (PSC) Appointed
3 Years Ago on 5 Jul 2022
Giedre Cassels (PSC) Resigned
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 23 Oct 2023
Cessation of Giedre Cassels as a person with significant control on 1 May 2023
Submitted on 14 May 2023
Current accounting period extended from 30 November 2022 to 31 May 2023
Submitted on 2 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 26 Sep 2022
Notification of Giedre Cassels as a person with significant control on 5 July 2022
Submitted on 5 Jul 2022
Cessation of Giedre Cassels as a person with significant control on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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