PATERSON ARRAN LIMITED

Company number SC160041

Date	Type	Description	View / Download
08 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2019	SH08	Change of share class name or designation	(2 pages)
09 Sep 2019	AP01	Appointment of Sarah Ann Spittle as a director on 30 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Nicholas Peter Field as a director on 30 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Simon Leon Browne as a director on 30 August 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of The Edrington Group Limited as a person with significant control on 30 August 2019	(1 page)
09 Sep 2019	PSC02	Notification of Frontier Acquisitions Limited as a person with significant control on 30 August 2019	(2 pages)
09 Sep 2019	PSC07	Cessation of Houston ( Holdings ) Limited as a person with significant control on 30 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of John Denholm Appleton as a director on 30 August 2019	(1 page)
09 Sep 2019	TM02	Termination of appointment of John Denholm Appleton as a secretary on 30 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Alan Hardie as a director on 30 August 2019	(1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
19 Jul 2019	CH01	Director's details changed for Mr Alan Hardie on 17 July 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Mar 2018	AP01	Appointment of Mr Allan Miller as a director on 19 February 2018	(2 pages)
09 Mar 2018	AP01	Appointment of Mr Sean Anthony Austin as a director on 19 February 2018	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
31 Aug 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 72,002	(6 pages)