Paradigm Oil & Gas Limited

General information

Name:

Paradigm Oil & Gas Ltd

Office Address:

5 Carden Place AB10 1UT Aberdeen

Number: SC487742

Incorporation date: 2014-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paradigm Oil & Gas Limited is officially located at Aberdeen at 5 Carden Place. You can look up the company using the post code - AB10 1UT. This firm has been operating on the UK market for ten years. This firm is registered under the number SC487742 and their last known status is active. This firm's SIC and NACE codes are 99999 which means Dormant Company. Paradigm Oil & Gas Ltd released its latest accounts for the financial period up to Sat, 31st Dec 2022. The latest annual confirmation statement was filed on Fri, 29th Sep 2023.

According to the latest update, we have a single director in the company: Robert V. (since Mon, 27th Apr 2015). That firm had been led by Fraser I. up until April 2015. Another limited company has been appointed as one of the secretaries of this company: Infinity Secretaries Limited.

Sietse K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert V.

Role: Director

Appointed: 27 April 2015

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 29 September 2014

Address: Carden Place, Aberdeen, AB10 1UT, Scotland

Latest update: 18 March 2024

People with significant control

Sietse K.
Notified on 20 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brady M.
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
substantial control or influence
Robert V.
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
substantial control or influence
Paradigm Group Bv
Address: Galvaniweg 13 Galvaniweg, Gorinchem, 4207HL, Netherlands
Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 30077474
Notified on 6 April 2016
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 29th Sep 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
9
Company Age

Similar companies nearby

Closest companies