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JOHN PATON & SON (HOLDINGS) LIMITED

Company number SC379567

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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)
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
29 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
11 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
02 Aug 2021 AP01 Appointment of Mr Allan David Whiteford as a director on 30 July 2021
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
30 Sep 2020 CH01 Director's details changed for Miss Jill Paton on 30 September 2020
14 Jan 2020 PSC07 Cessation of Catherine Paton as a person with significant control on 20 December 2019
14 Jan 2020 PSC07 Cessation of William John Paton as a person with significant control on 20 December 2019
14 Jan 2020 PSC07 Cessation of Deed of Provisiontrust by John Paton as a person with significant control on 20 December 2019
14 Jan 2020 PSC02 Notification of John Paton & Son Group Limited as a person with significant control on 20 December 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
22 Dec 2018 AA Accounts for a small company made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
02 Nov 2017 CH01 Director's details changed for Ms Jill Paton on 1 November 2017
02 Nov 2017 AP01 Appointment of Mr William John Paton as a director on 1 November 2017
23 Feb 2017 TM01 Termination of appointment of William John Paton as a director on 23 February 2017