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PATERSONS WASTE MANAGEMENT LIMITED

Company number SC081856

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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)
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 1,750,000.00
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of a loan 28/11/2014
13 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,050,000
12 Jun 2014 AA Full accounts made up to 30 November 2013
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,050,000
12 Aug 2013 CH01 Director's details changed for Thomas Main Paterson on 12 August 2013
12 Aug 2013 CH01 Director's details changed for William Paterson on 12 August 2013
24 Jul 2013 AA Full accounts made up to 30 November 2012
17 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 30 November 2011
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 1,050,000.00
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalisation of loan 25/11/2011
05 Sep 2011 AA Full accounts made up to 30 November 2010
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
31 Aug 2011 AP03 Appointment of Mr James Andrew Stickler as a secretary
31 Aug 2011 AP01 Appointment of Mr James Andrew Stickler as a director
01 Sep 2010 TM01 Termination of appointment of Allan Bowie as a director
01 Sep 2010 TM02 Termination of appointment of Allan Bowie as a secretary
01 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for William Paterson on 8 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Allan Bowie on 8 August 2010
01 Sep 2010 CH01 Director's details changed for Thomas Main Paterson on 8 August 2010
01 Sep 2010 CH03 Secretary's details changed for Mr Allan Bowie on 8 August 2010
02 Jun 2010 AA Full accounts made up to 30 November 2009
30 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 100000 shares allotted /part of loan 20/11/2009