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J PATERSON & SONS LIMITED

Company number SC065775

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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)
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mark Paterson on 27 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mark Paterson on 27 October 2011
14 Jan 2011 TM01 Termination of appointment of Michael Paterson as a director
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mark Paterson on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Michael Paterson on 1 October 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Oct 2008 363a Return made up to 18/10/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Nov 2007 363a Return made up to 18/10/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Nov 2006 363a Return made up to 18/10/06; full list of members
29 Nov 2005 AA Full accounts made up to 31 January 2005
01 Nov 2005 363a Return made up to 18/10/05; full list of members
28 Oct 2005 288a New secretary appointed
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend+sha purch cont 13/06/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 CERTNM Company name changed scotspeed motor cycles LIMITED\certificate issued on 16/06/05
15 Jun 2005 288b Secretary resigned;director resigned