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ROBERT PATERSON (1827) LIMITED

Company number SC054615

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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)
30 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2019 4.26(Scot) Return of final meeting of voluntary winding up
08 Dec 2017 AD01 Registered office address changed from Ten George Street Edinburgh EH2 2SZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017
06 Jun 2017 TM01 Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017
05 Jun 2017 AD03 Register(s) moved to registered inspection location Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL
05 Jun 2017 AD02 Register inspection address has been changed to Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL
05 Jun 2017 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Ten George Street Edinburgh EH2 2SZ on 5 June 2017
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-19
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Mar 2016 AUD Auditor's resignation
01 Feb 2016 SH08 Change of share class name or designation
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2016 CERTNM Company name changed robert paterson holdings LIMITED\certificate issued on 22/01/16
  • CONNOT ‐ Change of name notice
22 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
05 Oct 2015 AD01 Registered office address changed from Capella 60 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 5 October 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 229,355
12 Aug 2015 AD01 Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to Capella 60 York Street Glasgow G2 8JX on 12 August 2015
09 Apr 2015 AA Accounts for a small company made up to 31 October 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 229,355
25 Jun 2014 AA Accounts for a small company made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
26 Jun 2013 AA Accounts for a small company made up to 31 October 2012
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 243,116.0