Paragon Products (UK) Ltd was founded on 19 July 1988 and are based in Midlothian, it's status at Companies House is "Active". The current directors of this organisation are listed as Urquhart, Alexandra Mary, Urquhart, Ian James, Urquhart, Paul James, Brogan, Isabella Robertson Edwards at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URQUHART, Ian James | N/A | - | 1 |
| URQUHART, Paul James | 11 August 2009 | - | 1 |
| BROGAN, Isabella Robertson Edwards | N/A | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URQUHART, Alexandra Mary | 01 April 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| MR01 - N/A | 12 October 2017 | |
| MR01 - N/A | 05 October 2017 | |
| MR04 - N/A | 23 September 2017 | |
| MR04 - N/A | 23 September 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 15 May 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 26 June 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 14 August 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 28 November 2002 | |
| 419a(Scot) - N/A | 14 November 2002 | |
| 419a(Scot) - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| 169 - Return by a company purchasing its own shares | 01 November 2002 | |
| 410(Scot) - N/A | 15 July 2002 | |
| 410(Scot) - N/A | 11 June 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 19 October 2000 | |
| 287 - Change in situation or address of Registered Office | 24 September 2000 | |
| 410(Scot) - N/A | 11 May 2000 | |
| 419a(Scot) - N/A | 17 January 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 410(Scot) - N/A | 29 October 1999 | |
| AA - Annual Accounts | 15 April 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 19 March 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| MEM/ARTS - N/A | 03 September 1997 | |
| 123 - Notice of increase in nominal capital | 03 September 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| AA - Annual Accounts | 01 February 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 14 December 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| 419a(Scot) - N/A | 02 April 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| 287 - Change in situation or address of Registered Office | 18 November 1992 | |
| 410(Scot) - N/A | 08 September 1992 | |
| 419a(Scot) - N/A | 20 July 1992 | |
| 363s - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| AA - Annual Accounts | 18 April 1991 | |
| 363 - Annual Return | 27 February 1991 | |
| 363 - Annual Return | 01 May 1990 | |
| 287 - Change in situation or address of Registered Office | 28 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 410(Scot) - N/A | 01 March 1989 | |
| 410(Scot) - N/A | 14 December 1988 | |
| 287 - Change in situation or address of Registered Office | 22 August 1988 | |
| MISC - Miscellaneous document | 05 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 August 1988 | |
| 287 - Change in situation or address of Registered Office | 22 July 1988 | |
| 288 - N/A | 22 July 1988 | |
| 288 - N/A | 22 July 1988 | |
| NEWINC - New incorporation documents | 19 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 September 2017 | Outstanding |
N/A |
| A registered charge | 22 September 2017 | Outstanding |
N/A |
| Standard security | 08 July 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 June 2002 | Fully Satisfied |
N/A |
| Standard security | 05 May 2000 | Fully Satisfied |
N/A |
| Floating charge | 15 October 1999 | Fully Satisfied |
N/A |
| Floating charge | 01 September 1992 | Fully Satisfied |
N/A |
| Floating charge | 14 February 1989 | Fully Satisfied |
N/A |
| Floating charge | 23 November 1988 | Fully Satisfied |
N/A |
