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COATS PATONS LIMITED

Company number SC035975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2010 AP01 Appointment of Mr Paul Anthony Forman as a director
11 Jan 2010 TM01 Termination of appointment of Michael Smithyman as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Michael James Smithyman on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Timothy Patrick Saunt on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Gillian Carol Meredith on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Fitch on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Roger Bevan on 9 October 2009
09 Oct 2009 CH03 Secretary's details changed for Roger Bevan on 9 October 2009
16 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Jun 2009 SH20 Statement by directors
09 Jun 2009 CAP-SS Solvency statement dated 22/05/09
09 Jun 2009 CAP-MDSC Min detail amend capital eff 22/05/09
09 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Dec 2007 288b Director resigned
19 Sep 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 01/07/07; full list of members
30 Aug 2007 288b Secretary resigned
14 Nov 2006 288a New director appointed
20 Oct 2006 288a New director appointed
14 Sep 2006 288a New director appointed