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NEWTON MEARNS PATTERTON LIMITED

Company number SC546068

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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)
09 Jul 2018	PSC07	Cessation of Andrew John Blain as a person with significant control on 27 September 2016	View PDF Cessation of Andrew John Blain as a person with significant control on 27 September 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
19 Apr 2018	PSC07	Cessation of Miller Developments Three Limited as a person with significant control on 3 April 2018	View PDF Cessation of Miller Developments Three Limited as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC02	Notification of Miller Developments Three Limited as a person with significant control on 3 April 2018	View PDF Notification of Miller Developments Three Limited as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	View PDF Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	MR01	Registration of charge SC5460680001, created on 16 November 2016	View PDF Registration of charge SC5460680001, created on 16 November 2016 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	AP01	Appointment of Ian Butchart as a director on 29 September 2016	View PDF Appointment of Ian Butchart as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mr Allan Duncan King as a director on 29 September 2016	View PDF Appointment of Mr Allan Duncan King as a director on 29 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mr Euan James Edward Haggerty as a director on 27 September 2016	View PDF Appointment of Mr Euan James Edward Haggerty as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AP01	Appointment of Mr David Thomas Milloy as a director on 27 September 2016	View PDF Appointment of Mr David Thomas Milloy as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	TM01	Termination of appointment of Andrew John Blain as a director on 27 September 2016	View PDF Termination of appointment of Andrew John Blain as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Miller House 2 Lochside View Edinburgh EH12 9DH on 19 October 2016	View PDF Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Miller House 2 Lochside View Edinburgh EH12 9DH on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-22 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-22 GBP 3 - link opens in a new window - 33 pages (33 pages)

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