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PATTERSONS OF ABERDEEN LIMITED

Company number SC193788

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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)
26 Mar 2019 RP04AR01 Second filing of the annual return made up to 25 February 2015
26 Mar 2019 RP04AR01 Second filing of the annual return made up to 25 February 2014
20 Nov 2018 CH01 Director's details changed for Mrs Susan Patterson on 26 February 2018
20 Nov 2018 CH01 Director's details changed for Mr Steven James Cocher Patterson on 26 February 2018
20 Nov 2018 PSC04 Change of details for Mrs Susan Patterson as a person with significant control on 26 February 2018
20 Nov 2018 PSC04 Change of details for Mr Steven James Cocher Patterson as a person with significant control on 26 February 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Mar 2018 TM02 Termination of appointment of Grant Smith Law Practice Limited as a secretary on 23 March 2018
23 Mar 2018 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 19-25 Thistle Street Aberdeen AB10 1UY on 23 March 2018
23 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2019
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Mar 2017 CS01 25/02/17 Statement of Capital gbp 3
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/03/2019
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
13 Apr 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/03/2019
23 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 3
12 May 2015 CC04 Statement of company's objects
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2015 AP01 Appointment of Michelle Clark as a director on 1 February 2015
31 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/03/2019
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/03/2019
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012