PARAGON EFFICIENCIES LIMITED
DissolvedCompany no. SC354580 · Private limited company · Incorporated 5 Feb 2009
Dissolved on 24 Jan 2023
Company no. SC354580 · Private limited company · Incorporated 5 Feb 2009
Original documents filed with Companies House · 69 filings
19 Dec 2019
Confirmation
Confirmation statement made on 30 Nov 2019 with no updates
PDF · 3 pages
12 Oct 2019
Officers
Termination of appointment of Steven Blase as a director on 1 Oct 2019
Filed on paper · 1 page
14 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with updates
PDF · 4 pages
10 Sep 2018
Officers
Appointment of Mr Steven Blase as a director on 30 Aug 2018
PDF · 2 pages
3 Sep 2018
Ownership
Notification of Energen Biogas Holdco Ltd as a person with significant control on 30 Aug 2018
PDF · 2 pages
3 Sep 2018
Address
Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN on 3 Sep 2018
PDF · 1 page
3 Sep 2018
Officers
Appointment of Mr Ross Cooper as a director on 30 Aug 2018
PDF · 2 pages
3 Sep 2018
Officers
Termination of appointment of Jacqueline Etherson as a secretary on 30 Aug 2018
PDF · 1 page
3 Sep 2018
Ownership
Cessation of Graeme Waddell as a person with significant control on 30 Aug 2018
PDF · 1 page
3 Sep 2018
Officers
Termination of appointment of Graeme Waddell as a director on 30 Aug 2018
PDF · 1 page
3 Sep 2018
Ownership
Cessation of Robert James Etherson as a person with significant control on 30 Aug 2018
PDF · 1 page
3 Sep 2018
Officers
Appointment of Mr Erez Gissin as a director on 30 Aug 2018
PDF · 2 pages
21 Dec 2017
Confirmation
Confirmation statement made on 30 Nov 2017 with no updates
PDF · 3 pages
22 Dec 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2016
PDF · 4 pages
14 Dec 2016
Confirmation
Confirmation statement made on 30 Nov 2016 with updates
PDF · 6 pages
5 Feb 2016
Accounts
Total exemption small company accounts made up to 31 Mar 2015
Filed on paper · 5 pages
31 Dec 2014
Accounts
Total exemption small company accounts made up to 31 Mar 2014
Filed on paper · 5 pages
12 Dec 2014
Annual return
Annual return made up to 30 Nov 2014 with full list of shareholders
PDF · 5 pages
5 Mar 2014
Annual return
Annual return made up to 5 Feb 2014 with full list of shareholders
PDF · 5 pages
20 Feb 2013
Annual return
Annual return made up to 5 Feb 2013 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 69 filings. Documents open on Companies House in a new tab.
12 Jan 2016
Annual return
Annual return made up to 30 Nov 2015 with full list of shareholders
PDF · 5 pages
6 Jan 2014
Accounts
Total exemption small company accounts made up to 31 Mar 2013
Filed on paper · 5 pages