Paragon Subsea Limited. Head office in Westhill. Check Director.

Paragon Subsea Limited, Westhill

About
Name: Paragon Subsea Limited
Number: SC301997
Incorporation date: 2006-05-08
End of financial year: 30 April


Address:	3 Prospect Place Westhill AB32 6SY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Debbie C.

6 April 2016

Nature of control:	25-50% shares

Russell C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	77,796	44,718	48,098	37,597	44,400
Fixed Assets	-	2,250	23,685	16,681	11,095
Total Assets Less Current Liabilities	35,952	8,434	30,820	20,149	27,994

Paragon Subsea Limited was formally closed on 2021-04-27. Paragon Subsea was a private limited company that was located at 3 Prospect Place, Westhill, AB32 6SY, Aberdeenshire, SCOTLAND. Its total net worth was estimated to be around 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally started on 2006-05-08) was run by 2 directors.
Director Debbie C. who was appointed on 16 September 2013.
Director Russell C. who was appointed on 10 May 2006.

The company was officially classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2020-05-08 and last time the accounts were sent was on 30 April 2020. 2016-05-08 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, September 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 4th, November 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 29th, January 2019 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 37 Albert Street Aberdeen AB25 1XU on 2018/04/02 to 3 Prospect Place Westhill Aberdeenshire AB32 6SY filed on: 2nd, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
CH01	On 2015/02/02 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/08 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/08 filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/08 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/09 from 7 Queens Terrace Aberdeen AB10 1XL filed on: 9th, January 2013 \| address	Free Download (1 page)
AP04	On 2013/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/08 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
AP04	On 2012/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/02/20 filed on: 20th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/08 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/08 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 19th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 12th, May 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 26th, November 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE filed on: 11th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE filed on: 11th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, May 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, May 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
288a	On 2006/05/19 New director appointed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/19 New director appointed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/19 Director resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 8th, May 2006 \| incorporation	Free Download (36 pages)

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