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PARAGON EFFICIENCIES LIMITED - Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, United Kingdom
Company Information
- Company registration number
- SC354580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Energen Biogas Limited Dunnswood Road
- Cumbernauld
- Glasgow
- G67 3EN
- Scotland Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, Scotland UK
Management
- Managing Directors
- ETHERSON, Robert James
- GILL, Paul Ellis
- GISSIN, Erez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-05
- Age Of Company 2009-02-05 15 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Energen Biogas Holdco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANCASTER SHELF 96 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-30
✓
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PARAGON EFFICIENCIES LIMITED Company Description
- PARAGON EFFICIENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC354580. Its current trading status is "live". It was registered 2009-02-05. It was previously called LANCASTER SHELF 96 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Energen Biogas Limited Dunnswood Road .
Get PARAGON EFFICIENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paragon Efficiencies Limited - Energen Biogas Limited Dunnswood Road, Cumbernauld, Glasgow, G67 3EN, United Kingdom
- 2009-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc354580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc354580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc354580#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-director-company-with-name-termination-date (2019-10-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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cessation-of-a-person-with-significant-control (2018-09-03) - PSC07
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notification-of-a-person-with-significant-control (2018-09-03) - PSC02
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resolution (2018-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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confirmation-statement-with-updates (2018-12-14) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-account-reference-date-company-previous-extended (2010-04-12) - AA01
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accounts-with-accounts-type-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-23) - SH01
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legacy (2009-07-15) - 287
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 288b
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certificate-change-of-name-company (2009-07-09) - CERTNM
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incorporation-company (2009-02-05) - NEWINC
