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PATERSON PHARMACY LTD.

Company number SC277429

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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)
17 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2013 4.26(Scot) Return of final meeting of voluntary winding up
17 Jan 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
15 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
02 Sep 2011 AD01 Registered office address changed from Platinum House, 120 Carnegie Road Hillington Park Glasgow G52 4JZ on 2 September 2011
02 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-16
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1,250
01 Dec 2010 AA Accounts for a small company made up to 28 February 2010
04 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
04 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for William Bruce Sinclair on 4 March 2010
04 Mar 2010 CH01 Director's details changed for David Alexander Sinclair on 4 March 2010
30 Dec 2009 AA Accounts for a small company made up to 28 February 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of guarantee 19/08/2009
27 Aug 2009 466(Scot) Alterations to floating charge 1
25 Aug 2009 466(Scot) Alterations to floating charge 5
17 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 5
11 May 2009 363a Return made up to 15/12/08; full list of members
11 May 2009 288c Director and Secretary's Change of Particulars / david sinclair / 07/05/2009 / HouseName/Number was: , now: 8A; Street was: the brig, now: killermont view; Area was: 8A killermont view, now: ; Region was: lanarkshire, now:
11 May 2009 288c Director and Secretary's Change of Particulars / david sinclair / 07/05/2009 / HouseName/Number was: , now: 8A; Street was: flat 417, now: killermont view; Area was: 95 morrison street, now: ; Post Code was: G5 8BE, now: G20 0TZ
18 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 28/02/2009 Alignment with Parent or Subsidiary
07 Oct 2008 287 Registered office changed on 07/10/2008 from lochfield house 135 neilston road paisley PA2 6QL
12 Apr 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3