PATERSON ARRAN LIMITED

Company number SC160041

Date	Type	Description	View / Download
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/08/22	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
09 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
02 Sep 2022	TM01	Termination of appointment of Andrea Racca as a director on 31 August 2022	(1 page)
31 Aug 2022	PSC02	Notification of Burton's Foods Limited as a person with significant control on 26 August 2022	(1 page)
31 Aug 2022	PSC07	Cessation of Frontier Acquisitions Limited as a person with significant control on 26 August 2022	(1 page)
11 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	(24 pages)
01 Jul 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr Thomas David Riley as a director on 10 May 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Simon Leon Browne as a director on 29 April 2022	(2 pages)
02 May 2022	TM01	Termination of appointment of Nicholas Peter Field as a director on 29 April 2022	(1 page)
02 May 2022	TM01	Termination of appointment of Simon Leon Browne as a director on 29 April 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Andrea Racca as a director on 9 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr Christophe Neumann as a director on 9 February 2022	(2 pages)
01 Oct 2021	AA	Full accounts made up to 26 December 2020	(23 pages)
09 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	(3 pages)
07 Jul 2021	MR04	Satisfaction of charge SC1600410007 in full	(4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Nov 2020	CS01	Confirmation statement made on 29 August 2020 with updates	(5 pages)
29 May 2020	MR01	Registration of charge SC1600410007, created on 22 May 2020	(43 pages)
24 Feb 2020	AP03	Appointment of Mrs Natalie Abrahams as a secretary on 13 February 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Sean Anthony Austin as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Allan Miller as a director on 10 January 2020	(1 page)
10 Oct 2019	CC04	Statement of company's objects	(2 pages)