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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10 Jul 2024 |
PSC02 |
Notification of Paterson Atv Group Limited as a person with significant control on 4 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Paterson Properties Group Limited as a person with significant control on 4 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 approval of the purchase by the company of the entire share capital of paterson properties LIMITED from its sole shareholder. 04/07/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 approval for the sale of 18-18A bank square, dalbeattie DG5 4HZ and 8 other properties to paterson properties LIMITED 04/07/2024
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09 Jul 2024 |
PSC02 |
Notification of Paterson Properties Group Limited as a person with significant control on 4 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Mark Andrew Paterson as a person with significant control on 4 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Mark Andrew Paterson as a person with significant control on 9 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Paterson on 14 December 2022
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08 Nov 2023 |
PSC04 |
Change of details for Mr Mark Andrew Paterson as a person with significant control on 27 October 2021
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08 Nov 2023 |
TM02 |
Termination of appointment of Mark Andrew Paterson as a secretary on 22 May 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 18-18a Bank Square Dalbeattie DG5 4HZ Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 17 July 2023
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2023
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2021
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22 May 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/05/2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Jan 2022 |
PSC04 |
Change of details for Mr Mark Paterson as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH03 |
Secretary's details changed for Mark Paterson on 5 January 2022
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30 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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