J PATERSON & SONS LIMITED
SCOTSPEED MOTOR CYCLES LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 2PE

Company number SC065775
Status Active
Incorporation Date 4 September 1978
Company Type Private Limited Company
Address 123 IRISH STREET, DUMFRIES, DG1 2PE
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Mark Paterson on 21 October 2016; Secretary's details changed for Mark Paterson on 21 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of J PATERSON & SONS LIMITED are www.jpatersonsons.co.uk, and www.j-paterson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. J Paterson Sons Limited is a Private Limited Company. The company registration number is SC065775. J Paterson Sons Limited has been working since 04 September 1978. The present status of the company is Active. The registered address of J Paterson Sons Limited is 123 Irish Street Dumfries Dg1 2pe. . PATERSON, Mark is a Secretary of the company. PATERSON, Mark is a Director of the company. Secretary MCDONALD, Grace has been resigned. Secretary PATERSON, Clifford Frederick has been resigned. Director BROWN, Ronald has been resigned. Director MCDONALD, Grace has been resigned. Director PATERSON, Clifford Frederick has been resigned. Director PATERSON, James Lidderdale has been resigned. Director PATERSON, Michael has been resigned. Director SIMPSON, William Rainsford has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
PATERSON, Mark
Appointed Date: 13 June 2005
Director
PATERSON, Mark
Appointed Date: 03 November 2004
43 years old

Resigned Directors

Secretary
MCDONALD, Grace
Resigned: 13 June 2005
Appointed Date: 01 November 1998
Secretary
PATERSON, Clifford Frederick
Resigned: 01 November 1998
Director
BROWN, Ronald
Resigned: 04 March 1996
Appointed Date: 01 February 1993
88 years old
Director
MCDONALD, Grace
Resigned: 13 June 2005
Appointed Date: 16 December 1993
77 years old
Director
PATERSON, Clifford Frederick
Resigned: 01 November 1998
69 years old
Director
PATERSON, James Lidderdale
Resigned: 27 June 1997
109 years old
Director
PATERSON, Michael
Resigned: 12 December 2010
76 years old
Director
SIMPSON, William Rainsford
Resigned: 31 December 1993
79 years old

Persons With Significant Control

Mr Mark Paterson
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J PATERSON & SONS LIMITED Events

21 Oct 2016
Director's details changed for Mark Paterson on 21 October 2016
21 Oct 2016
Secretary's details changed for Mark Paterson on 21 October 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 84 more events
03 Feb 1988
Full accounts made up to 31 January 1987
02 Nov 1987
Dec mort/charge 10065
18 Feb 1987
Full accounts made up to 31 January 1986
11 Feb 1987
Return made up to 18/11/86; full list of members
04 Sep 1978
Incorporation

J PATERSON & SONS LIMITED Charges

31 January 2005
Standard security
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: High banks, haugh road, dalbeattie KRK1237.
31 January 2005
Standard security
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Biggar mill and devonia, port road, dalbeattie KRK1717.
15 July 1996
Bond & floating charge
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 July 1996
Bond & floating charge
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 February 1980
A registered charge
Delivered: 18 February 1980
Status: Satisfied on 2 November 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 188, 190 and 198 st michael street and subjects…

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