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DEREK PATERSON LIMITED

Company number SC229350

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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)
19 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 4
07 Mar 2016 MR01 Registration of charge SC2293500006, created on 3 March 2016
01 Mar 2016 MR01 Registration of charge SC2293500005, created on 20 February 2016
13 Jan 2016 MR04 Satisfaction of charge 3 in full
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement approved 18/11/2015
02 Dec 2015 MR04 Satisfaction of charge 2 in full
25 Nov 2015 MR01 Registration of charge SC2293500004, created on 23 November 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
19 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
15 May 2014 AD01 Registered office address changed from 11 Elmbank Street Glasgow Lanarkshire G2 4PB on 15 May 2014
14 May 2014 CERTNM Company name changed gilfillan paterson LIMITED\certificate issued on 14/05/14
  • RES15 ‐ Change company name resolution on 2014-05-14
  • NM01 ‐ Change of name by resolution
13 May 2014 TM01 Termination of appointment of Lorn Gilfillan as a director
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 4
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 TM01 Termination of appointment of Loraine Gilfillan as a director
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Kathryn Victoria Paterson on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Derek Paterson on 19 March 2010