G.B. PATTULLO & SONS LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 2PQ

Company number SC029490
Status Active
Incorporation Date 6 June 1953
Company Type Private Limited Company
Address MAINS OF KELLY, ARBROATH, DD11 2PQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 19,000 . The most likely internet sites of G.B. PATTULLO & SONS LIMITED are www.gbpattullosons.co.uk, and www.g-b-pattullo-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and six months. The distance to to Carnoustie Rail Station is 3.4 miles; to Golf Street Rail Station is 3.9 miles; to Barry Links Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Pattullo Sons Limited is a Private Limited Company. The company registration number is SC029490. G B Pattullo Sons Limited has been working since 06 June 1953. The present status of the company is Active. The registered address of G B Pattullo Sons Limited is Mains of Kelly Arbroath Dd11 2pq. . PATTULLO, Ranald Niall is a Secretary of the company. PATTULLO, Penelope Margaret is a Director of the company. PATTULLO, Ranald Niall is a Director of the company. Secretary PATTULLO, Kenneth Wilson has been resigned. Secretary PATTULLO, Penelope Margaret has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director PATTULLO, Ranald Niall has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
PATTULLO, Ranald Niall
Appointed Date: 01 December 2013

Director

Director
PATTULLO, Ranald Niall
Appointed Date: 08 December 2006
59 years old

Resigned Directors

Secretary
PATTULLO, Kenneth Wilson
Resigned: 27 November 1995
Appointed Date: 17 December 1990

Secretary
PATTULLO, Penelope Margaret
Resigned: 17 December 1990

Secretary
THORNTONS LAW LLP
Resigned: 01 December 2013
Appointed Date: 12 December 2007

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 27 November 1995

Director
PATTULLO, Ranald Niall
Resigned: 17 December 1990
59 years old

Persons With Significant Control

Penelope Margaret Pattullo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ranald Niall Pattullo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.B. PATTULLO & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19,000

16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 19,000

...
... and 71 more events
07 Jan 1987
Full accounts made up to 31 July 1986

07 Jan 1987
Return made up to 01/01/87; full list of members

05 Jan 1987
New secretary appointed

05 Jan 1987
Director resigned;new director appointed

06 Jun 1953
Certificate of incorporation

G.B. PATTULLO & SONS LIMITED Charges

22 September 2014
Charge code SC02 9490 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
27 June 1979
Bond & floating charge
Delivered: 9 July 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…