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PATERSON RESTORATION LTD.

Company number SC345529

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10
08 Aug 2014 CH01 Director's details changed for James Taylor Paterson on 8 July 2014
17 Jan 2014 TM01 Termination of appointment of David Paterson as a director
17 Jan 2014 TM01 Termination of appointment of William Ryce as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr William Ryce as a director
13 Mar 2012 AD01 Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 13 March 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Colin Mcdonald as a director
04 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
13 Aug 2009 363a Return made up to 09/07/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from ground floor 54 carlton place glasgow G5 9TW
07 Oct 2008 288a Director appointed david imre paterson
07 Oct 2008 288a Director appointed james taylor paterson
07 Oct 2008 288a Secretary appointed davina taylor paterson
26 Sep 2008 288a Director appointed colin mcdonald
26 Sep 2008 88(2) Ad 09/07/08-31/08/08\gbp si 9@1=9\gbp ic 1/10\
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association