BASIL PATERSON LIMITED
DALETEAM LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1JX

Company number SC206283
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 66/67 QUEEN STREET, EDINBURGH, EH2 1JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of BASIL PATERSON LIMITED are www.basilpaterson.co.uk, and www.basil-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Basil Paterson Limited is a Private Limited Company. The company registration number is SC206283. Basil Paterson Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Basil Paterson Limited is 66 67 Queen Street Edinburgh Eh2 1jx. . DIAMOND COLLEGE LIMITED is a Secretary of the company. GINS, Till is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary MEYRICK, Andrew Peter Stewart has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDEN, Roger Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEYRICK, Andrew Peter Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DIAMOND COLLEGE LIMITED
Appointed Date: 25 May 2007
Director
GINS, Till
Appointed Date: 31 May 2001
75 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 30 September 2005
Appointed Date: 26 May 2005
Secretary
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 30 September 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 14 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
EDEN, Roger Charles
Resigned: 31 May 2001
Appointed Date: 14 April 2000
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
MEYRICK, Andrew Peter Stewart
Resigned: 25 May 2007
Appointed Date: 26 May 2005
64 years old

Persons With Significant Control

Mr Till Gins
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BASIL PATERSON LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
...
... and 51 more events
17 May 2000
New secretary appointed
17 May 2000
Director resigned
17 May 2000
Secretary resigned
17 May 2000
New director appointed
14 Apr 2000
Incorporation

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