- Company Overview for PATERGEDDES LIMITED (SC576251)
- Filing history for PATERGEDDES LIMITED (SC576251)
- People for PATERGEDDES LIMITED (SC576251)
- Charges for PATERGEDDES LIMITED (SC576251)
- Insolvency for PATERGEDDES LIMITED (SC576251)
- More for PATERGEDDES LIMITED (SC576251)
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) |
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25 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
18 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
16 Oct 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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13 Dec 2019 | SH20 | Statement by Directors | |
13 Dec 2019 | SH19 |
Statement of capital on 13 December 2019
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13 Dec 2019 | CAP-SS | Solvency Statement dated 13/12/19 | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
27 Jun 2019 | PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019 | |
12 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Mar 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
07 Jan 2019 | TM01 | Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 | |
15 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Nov 2018 | MR04 | Satisfaction of charge SC5762510001 in full | |
25 Oct 2018 | AP01 | Appointment of Ms Lynne Victoria Hill as a director on 11 October 2018 | |
25 Oct 2018 | AP01 | Appointment of Mr Paul Daryl Coxon as a director on 11 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Ian David Paterson as a director on 11 October 2018 | |
25 Oct 2018 | TM01 | Termination of appointment of Neil John Butler Geddes as a director on 11 October 2018 | |
25 Oct 2018 | PSC02 | Notification of Linnaeus Group Bidco Limited as a person with significant control on 11 October 2018 | |
25 Oct 2018 | PSC07 | Cessation of Ian David Paterson as a person with significant control on 11 October 2018 |