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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)
23 Mar 2010 CH01 Director's details changed for Lorn Gilfillan on 19 March 2010
23 Mar 2010 CH01 Director's details changed for Loraine Allan Gilfillan on 19 March 2010
24 Sep 2009 288c Director's change of particulars / kathryn paterson / 24/09/2009
24 Sep 2009 288c Director's change of particulars / loraine gilfillan / 24/09/2009
24 Sep 2009 288c Director and secretary's change of particulars / derek paterson / 24/09/2009
24 Sep 2009 288c Director and secretary's change of particulars / derek paterson / 24/09/2009
24 Sep 2009 288c Director's change of particulars / lorn gilfillan / 24/09/2009
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2009 363a Return made up to 19/03/09; full list of members
26 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 19/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363s Return made up to 19/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 169 £ ic 6/4 19/05/05 £ sr 2@1=2
02 Jun 2005 CERTNM Company name changed cgp surveyors LIMITED\certificate issued on 02/06/05
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 May 2005 288a New secretary appointed
24 May 2005 288b Director resigned
24 May 2005 288b Secretary resigned;director resigned