Based in Kirkcaldy, Paramount Care Agency Ltd was founded on 15 December 2000, it's status is listed as "Dissolved". There are 13 directors listed as Smyth, Ruth Agnes, Docherty, Jessica Ruth, Docherty, Matthew James, Docherty, Ruth Agnes, Hudson, Lesa Marie, Smyth, Kenneth Robert, Wojtyniak, Joanna Barbara, Ambury, Guy Lawrence Ralph, Dr, Beaton, Ann Agnes, Docherty, Matthew James, Horne, Susan Anne, Smyth, Ruth Agnes, Thomson, Caroline Pratt Mitchell for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMYTH, Ruth Agnes | 31 May 2017 | - | 1 |
AMBURY, Guy Lawrence Ralph, Dr | 29 March 2007 | 31 October 2007 | 1 |
BEATON, Ann Agnes | 22 April 2015 | 28 July 2017 | 1 |
DOCHERTY, Matthew James | 16 March 2011 | 18 April 2012 | 1 |
HORNE, Susan Anne | 15 December 2000 | 12 September 2003 | 1 |
SMYTH, Ruth Agnes | 15 December 2000 | 31 May 2017 | 1 |
THOMSON, Caroline Pratt Mitchell | 22 April 2015 | 28 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOCHERTY, Jessica Ruth | 29 June 2005 | 01 January 2009 | 1 |
DOCHERTY, Matthew James | 17 August 2010 | 18 April 2012 | 1 |
DOCHERTY, Ruth Agnes | 15 December 2000 | 12 September 2003 | 1 |
HUDSON, Lesa Marie | 07 June 2005 | 29 June 2005 | 1 |
SMYTH, Kenneth Robert | 12 September 2003 | 07 June 2005 | 1 |
WOJTYNIAK, Joanna Barbara | 01 January 2009 | 17 August 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 January 2020 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 17 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
DS01 - Striking off application by a company | 04 October 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 15 November 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 28 November 2017 | |
PSC07 - N/A | 28 November 2017 | |
PSC02 - N/A | 28 November 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
RESOLUTIONS - N/A | 24 July 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AD01 - Change of registered office address | 14 December 2015 | |
AAMD - Amended Accounts | 10 December 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AP01 - Appointment of director | 22 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 08 December 2014 | |
MR05 - N/A | 01 April 2014 | |
MR05 - N/A | 01 April 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 17 December 2012 | |
TM01 - Termination of appointment of director | 30 April 2012 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AR01 - Annual Return | 19 December 2011 | |
CH01 - Change of particulars for director | 19 December 2011 | |
AA - Annual Accounts | 15 December 2011 | |
AD01 - Change of registered office address | 06 September 2011 | |
AP01 - Appointment of director | 17 August 2011 | |
AP01 - Appointment of director | 16 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AP03 - Appointment of secretary | 17 August 2010 | |
TM02 - Termination of appointment of secretary | 17 August 2010 | |
AR01 - Annual Return | 15 December 2009 | |
AA - Annual Accounts | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
AA - Annual Accounts | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
363a - Annual Return | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
353 - Register of members | 14 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
410(Scot) - N/A | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 19 December 2006 | |
419a(Scot) - N/A | 23 March 2006 | |
363a - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 12 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 05 October 2004 | |
287 - Change in situation or address of Registered Office | 29 April 2004 | |
410(Scot) - N/A | 05 April 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 03 January 2002 | |
225 - Change of Accounting Reference Date | 30 October 2001 | |
410(Scot) - N/A | 14 March 2001 | |
410(Scot) - N/A | 12 February 2001 | |
287 - Change in situation or address of Registered Office | 06 February 2001 | |
NEWINC - New incorporation documents | 15 December 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 17 May 2007 | Outstanding |
N/A |
Standard security | 16 March 2004 | Outstanding |
N/A |
Bond & floating charge | 06 March 2001 | Outstanding |
N/A |
Bond & floating charge | 05 February 2001 | Fully Satisfied |
N/A |