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PATERSONS QUARRIES LIMITED

Company number SC117448

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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)
27 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 7,002,002	View PDF Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 7,002,002 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	CH01	Director's details changed for Mr Thomas Duncan Anderson on 26 March 2015	View PDF Director's details changed for Mr Thomas Duncan Anderson on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	CH01	Director's details changed for Mr James Richardson on 26 March 2015	View PDF Director's details changed for Mr James Richardson on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 31 pages (31 pages)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 7,002,002	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 7,002,002 - link opens in a new window - 7 pages (7 pages)
24 Jul 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 31 pages (31 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Proposed arrangement approved/sect 190 22/04/2013	View PDF Resolutions RES13 ‐ Proposed arrangement approved/sect 190 22/04/2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	CH01	Director's details changed for William Paterson on 25 March 2013	View PDF Director's details changed for William Paterson on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr James Richardson on 25 March 2013	View PDF Director's details changed for Mr James Richardson on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP01	Appointment of Mr Thomas Duncan Anderson as a director	View PDF Appointment of Mr Thomas Duncan Anderson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 190 approval 11/09/2012	View PDF Resolutions RES13 ‐ Section 190 approval 11/09/2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 30 pages (30 pages)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	View PDF Group of companies' accounts made up to 30 November 2010 - link opens in a new window - 31 pages (31 pages)
30 Aug 2011	AP03	Appointment of Mr James Andrew Stickler as a secretary	View PDF Appointment of Mr James Andrew Stickler as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2011	AP01	Appointment of Mr James Andrew Stickler as a director	View PDF Appointment of Mr James Andrew Stickler as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	TM01	Termination of appointment of Allan Bowie as a director	View PDF Termination of appointment of Allan Bowie as a director - link opens in a new window - 1 page (1 page)
01 Sep 2010	TM02	Termination of appointment of Allan Bowie as a secretary	View PDF Termination of appointment of Allan Bowie as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2010	AA	Group of companies' accounts made up to 30 November 2009	View PDF Group of companies' accounts made up to 30 November 2009 - link opens in a new window - 31 pages (31 pages)
06 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	CH01	Director's details changed for Mr Allan Bowie on 1 April 2010	View PDF Director's details changed for Mr Allan Bowie on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Dr Lorna Menzies Paterson Gall on 1 April 2010	View PDF Director's details changed for Dr Lorna Menzies Paterson Gall on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Thomas Main Paterson on 1 April 2010	View PDF Director's details changed for Thomas Main Paterson on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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PATERSONS QUARRIES LIMITED

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