OSWALD PATTIE (TAYPORT) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2PR

Company number SC034349
Status Active
Incorporation Date 8 September 1959
Company Type Private Limited Company
Address 13 HAMILTON TERRACE, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of OSWALD PATTIE (TAYPORT) LIMITED are www.oswaldpattietayport.co.uk, and www.oswald-pattie-tayport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Oswald Pattie Tayport Limited is a Private Limited Company. The company registration number is SC034349. Oswald Pattie Tayport Limited has been working since 08 September 1959. The present status of the company is Active. The registered address of Oswald Pattie Tayport Limited is 13 Hamilton Terrace Broughty Ferry Dundee Angus Dd5 2pr. . KNOWLES, John William is a Secretary of the company. KNOWLES, Audrey Helen is a Director of the company. KNOWLES, John William is a Director of the company. KNOWLES, Marjory Helen Joan is a Director of the company. KNOWLES, Ralph George is a Director of the company. Secretary KNOWLES, John has been resigned. Director KNOWLES, John has been resigned. Director KNOWLES, Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNOWLES, John William
Appointed Date: 01 June 1999
Director
KNOWLES, Audrey Helen
Appointed Date: 01 April 2001
76 years old
Director
KNOWLES, John William
Appointed Date: 06 March 1990
78 years old
Director
KNOWLES, Marjory Helen Joan
Appointed Date: 01 April 2001
78 years old
Director
KNOWLES, Ralph George
Appointed Date: 06 March 1990
78 years old

Resigned Directors

Secretary
KNOWLES, John
Resigned: 01 June 1999
Director
KNOWLES, John
Resigned: 31 January 2003
106 years old
Director
KNOWLES, Marion
Resigned: 26 July 1995
111 years old

Persons With Significant Control

Mr John William Knowles
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSWALD PATTIE (TAYPORT) LIMITED Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 77 more events
18 Dec 1986
Full accounts made up to 30 November 1986
07 Oct 1986
Accounting reference date shortened from 99/99 to 30/11
25 Sep 1986
Annual return made up to 31/12/85
22 Sep 1986
Company added to the register
13 Aug 1986
Full accounts made up to 31 August 1985

OSWALD PATTIE (TAYPORT) LIMITED Charges

12 December 2003
Standard security
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop, back shop and cellar formerly known as 18 and now…
11 December 2003
Standard security
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects and others forming the northmost second floor…
26 November 2003
Floating charge
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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