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K.A. PATERSON LIMITED

Company number SC394059

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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)
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Mrs Lynne Michelle Paterson on 1 January 2012
05 Mar 2012 CH01 Director's details changed for Mr Kenneth Alexander Paterson on 1 January 2012
28 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
28 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 100
14 Apr 2011 CERTNM Company name changed transprime LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
14 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13
13 Apr 2011 AP01 Appointment of Mr Kenneth Alexander Paterson as a director
13 Apr 2011 AP01 Appointment of Mrs Lynne Michelle Paterson as a director
13 Apr 2011 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 April 2011
13 Apr 2011 TM01 Termination of appointment of Paul Townsend as a director
13 Apr 2011 TM02 Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
22 Feb 2011 NEWINC Incorporation