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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)
03 Jan 2017 AA Full accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
04 Dec 2015 MR04 Satisfaction of charge 1 in full
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 200,000
20 Oct 2015 AP01 Appointment of Mr Darren Peter Roberts as a director on 1 October 2015
05 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200,000
14 Oct 2014 MR01 Registration of charge SC3795670002, created on 7 October 2014
20 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
09 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 1
04 Feb 2013 AP03 Appointment of Mrs Gail Patricia Mckendrick as a secretary on 31 January 2013
04 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 200,000
20 Dec 2011 AA Accounts made up to 31 March 2011
07 Dec 2011 AP01 Appointment of Miss Jill Paton as a director on 7 December 2011
07 Dec 2011 AP01 Appointment of Mr William John Paton as a director on 7 December 2011
23 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
23 Jun 2011 TM02 Termination of appointment of Tm Corporate Services Limited as a secretary
23 Jun 2011 TM01 Termination of appointment of Reynard Nominees Limited as a director
23 Jun 2011 TM01 Termination of appointment of Malcolm Holmes as a director