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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)
23 Jun 2011	TM02	Termination of appointment of Tm Corporate Services Limited as a secretary	View PDF Termination of appointment of Tm Corporate Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2011	AP01	Appointment of William Paton as a director	View PDF Appointment of William Paton as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 24 February 2011	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 24 February 2011 - link opens in a new window - 1 page (1 page)
11 Oct 2010	CERTNM	Company name changed tm 1307 LIMITED\certificate issued on 11/10/10 CONNOT ‐	View PDF Company name changed tm 1307 LIMITED\certificate issued on 11/10/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-11 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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