PATTERSONS OF ABERDEEN LIMITED
ABERDEEN

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Company number SC193788
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4 . The most likely internet sites of PATTERSONS OF ABERDEEN LIMITED are www.pattersonsofaberdeen.co.uk, and www.pattersons-of-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattersons of Aberdeen Limited is a Private Limited Company. The company registration number is SC193788. Pattersons of Aberdeen Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Pattersons of Aberdeen Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. CLARK, Michelle is a Director of the company. PATTERSON, Steven James Cocher is a Director of the company. PATTERSON, Susan is a Director of the company. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director MCDOUGALL, Ian James has been resigned. Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
CLARK, Michelle
Appointed Date: 01 February 2015
43 years old
Director
PATTERSON, Steven James Cocher
Appointed Date: 25 February 1999
67 years old
Director
PATTERSON, Susan
Appointed Date: 25 February 1999
61 years old

Resigned Directors

Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 25 February 1999
Director
MCDOUGALL, Ian James
Resigned: 25 February 1999
Appointed Date: 25 February 1999
75 years old
Director
RITCHIE, Sheila Ewan
Resigned: 25 February 1999
Appointed Date: 25 February 1999
68 years old

Persons With Significant Control

Mr Steven James Cocher Patterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patterson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Clark
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

PATTERSONS OF ABERDEEN LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 May 2015
Statement of capital following an allotment of shares on 1 February 2015
  • GBP 3
...
... and 47 more events
23 Mar 2000
Director resigned
23 Mar 2000
Director resigned
23 Mar 2000
Accounting reference date extended from 29/02/00 to 31/03/00
30 Mar 1999
Partic of mort/charge *
25 Feb 1999
Incorporation

PATTERSONS OF ABERDEEN LIMITED Charges

5 December 2008
Standard security
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 464/466 union street, aberdeen ABN73837.
21 February 2005
Standard security
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 thistle street, aberdeen ABN31258.
26 March 1999
Floating charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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