PR

PARADIGM REAL ESTATE MANAGERS LIMITED

Dissolved

Company number SC254403

Glasgow · Incorporated 18 August 2003

24 Blythswood Square, Glasgow, G2 4BG

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
26 November 2010

Company history

Previous company names

LANCASTER SHELF 66 LIMITED · 18 August 2003 – 18 February 2004

Company overview

PARADIGM REAL ESTATE MANAGERS LIMITED, a private limited company registered in Scotland, was dissolved on 25 April 2017 having been incorporated on 18 August 2003. It changed its name from LANCASTER SHELF 66 LIMITED on 18 August 2003. Its registered office is at 24 Blythswood Square, Glasgow, G2 4BG. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of four British directors: O'HARA, William Clive (appointed 23 June 2004), GLOAG, Ann Heron (appointed 4 November 2004), MCCRORY, David Andrew (appointed 14 September 2007) and MACKINTOSH, Iain Stewart (appointed 17 May 2016). SYME, Craig William serves as company secretary (appointed 22 September 2009). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2014, on 30 December 2014. The next accounts are due by 30 June 2016 and are currently overdue. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 25 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2014
Next due
30 June 2016
Overdue by 125 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MACKINTOSH, Iain Stewart
Director
17 May 2016
SC
SYME, Craig William
Secretary
22 September 2009
MD
MCCRORY, David Andrew
Director
14 September 2007
GA
GLOAG, Ann Heron
Director
4 November 2004
OW
O'HARA, William Clive
Director
23 June 2004
GS
GROAT, Susan Elizabeth
Director · Resigned
14 May 2015
BN
BURNETT, Neil Scott
Director · Resigned
2 February 2009
MG
MACDONALD, Gary
Director · Resigned
30 June 2008
HA
HEWITT, Alistair James Neil
Director · Resigned
14 December 2007
DP
DICKSON, Pamela Simone
Director · Resigned
14 September 2007
CR
COHU, Robert John
Director · Resigned
14 September 2007
RC
RIDING, Clive Andrew
Director · Resigned
24 February 2005
GR
GILLIES, Ramsay
Director · Resigned
4 November 2004
WS
WILSON, Susan Mary
Secretary · Resigned
14 July 2004
TR
THOMAS, Richard Graham
Director · Resigned
23 June 2004
CJ
CAMERON, John Roderick Hector
Director · Resigned
18 August 2003
GC
GORMAN, Christine
Secretary · Resigned
18 August 2003

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 April 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
8 October 2016 View
Gazette Notice Voluntary
Gazette
13 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Dissolution Application Strike Off Company
Dissolution
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Legacy
Capital
13 September 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2012 View
Legacy
Insolvency
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Change Person Director Company With Change Date
Officers
19 August 2011 View
Capital Cancellation Shares
Capital
13 April 2011 View
Capital Return Purchase Own Shares
Capital
13 April 2011 View
Resolution
Resolution
8 February 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Auditors Resignation Company
Auditors
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Secretary Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Officers
28 September 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Legacy
Capital
15 October 2007 View
Legacy
Capital
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
12 March 2005 View
Legacy
Officers
12 March 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Capital
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Capital
30 September 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Annual Return
21 September 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Capital
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Resolution
Resolution
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
14 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 June 2004 View
Certificate Change Of Name Company
Change Of Name
18 February 2004 View
Incorporation Company
Incorporation
18 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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