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ELDER & PATON (HOLDINGS) LIMITED

Company number SC820957

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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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA01	Current accounting period shortened from 31 August 2025 to 28 February 2025	View PDF Current accounting period shortened from 31 August 2025 to 28 February 2025 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Arran Road Arran Road North Muirton Perth PH1 3DZ on 27 September 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Arran Road Arran Road North Muirton Perth PH1 3DZ on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Paul Michael Paton as a director on 1 September 2024	View PDF Appointment of Mr Paul Michael Paton as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC01	Notification of Paul Michael Paton as a person with significant control on 1 September 2024	View PDF Notification of Paul Michael Paton as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of David William Deane as a director on 1 September 2024	View PDF Termination of appointment of David William Deane as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC07	Cessation of David William Deane as a person with significant control on 1 September 2024	View PDF Cessation of David William Deane as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-28 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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