Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Mr Nelson Tom Paterson as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Glenn Anthony Paterson as a director on 1 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Duane Paterson as a director on 1 May 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Walter Scott Paterson as a person with significant control on 26 January 2023
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09 Feb 2023 |
PSC01 |
Notification of Phyllis Janet Paterson as a person with significant control on 26 January 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The share capital of the company be increased by £10 by the creation of 10 tr shares of £1 each in the capital of the company. 26/01/2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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24 Sep 2021 |
PSC01 |
Notification of Graeme Neil Paterson as a person with significant control on 15 September 2020
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24 Sep 2021 |
PSC01 |
Notification of Andrew Paterson as a person with significant control on 15 September 2020
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24 Sep 2021 |
PSC01 |
Notification of Walter Scott Paterson as a person with significant control on 15 September 2020
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24 Sep 2021 |
PSC04 |
Change of details for Mr Roger David Paterson as a person with significant control on 15 September 2020
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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