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SHAW AND PATERSON LIMITED

Company number SC112500

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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)
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 MR04 Satisfaction of charge 2 in full
08 Aug 2016 MR04 Satisfaction of charge 3 in full
08 Aug 2016 MR04 Satisfaction of charge 4 in full
16 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 150
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 150
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
11 Jan 2011 TM02 Termination of appointment of Malcolm Mcarthur as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 TM01 Termination of appointment of Malcolm Mcarthur as a director
02 Mar 2010 TM01 Termination of appointment of Douglas Mcfarlane as a director
17 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Thomas Thomson Paterson on 6 December 2009
17 Feb 2010 CH01 Director's details changed for David Cavanagh on 6 December 2009
17 Feb 2010 CH01 Director's details changed for Douglas Stewart Mcfarlane on 6 December 2009