PARAMOUNT BAR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PARAMOUNT BAR LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
PARAMOUNT BAR LIMITED was incorporated 19 years ago on 06/04/2005 and has the registered number: SC282767. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PARAMOUNT BAR LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BLENHEIM HOUSE
ABERDEEN
AB15 4DT

This Company Originates in : United Kingdom
Previous trading names include:
KIRKSMONT LIMITED (until 29/04/2005)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRETH RENE CLARK WOOD Aug 1978 British Director 2005-04-27 CURRENT
MR GRAHAM GOOD Sep 1949 British Director 2005-04-27 CURRENT
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-06 UNTIL 2005-04-27 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2005-04-06 UNTIL 2005-04-27 RESIGNED
NICHOLAS JOHN MACRAE WOOD Dec 1973 British Director 2005-04-27 UNTIL 2018-07-23 RESIGNED
MRS LINDSAY ANNE MCKENZIE Secretary 2013-07-18 UNTIL 2016-04-30 RESIGNED
MR GRAHAM GOOD Sep 1949 British Secretary 2005-04-27 UNTIL 2013-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Speratus Group Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACRAE INVESTMENTS LLP ABERDEEN Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2023-07-29 31-10-2022 £1,530,647 equity
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2022-07-29 31-10-2021 £1,530,647 equity
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2021-05-26 31-10-2020 £1,530,647 equity
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2020-07-31 31-10-2019 £1,530,647 equity
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2019-06-25 31-10-2018 £1,530,647 equity
Micro-entity Accounts - PARAMOUNT BAR LIMITED 2018-07-21 31-10-2017 £1,530,647 equity
Abbreviated Company Accounts - PARAMOUNT BAR LIMITED 2017-07-06 31-10-2016 £1,530,647 equity
Abbreviated Company Accounts - PARAMOUNT BAR LIMITED 2016-07-23 31-10-2015 £1,530,647 equity
Abbreviated Company Accounts - PARAMOUNT BAR LIMITED 2015-03-25 31-10-2014 £1,530,647 equity

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