JAMES PATERSON & SONS (PLUMBING & HEATING) LIMITED
DENNY JAMES PATERSON (PLUMBING & HEATING) LIMITED

Hellopages » Falkirk » Falkirk » FK6 6EE

Company number SC104349
Status Active
Incorporation Date 27 April 1987
Company Type Private Limited Company
Address FIRE STATION, GLEBE STREET, DENNY, FK6 6EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JAMES PATERSON & SONS (PLUMBING & HEATING) LIMITED are www.jamespatersonsonsplumbingheating.co.uk, and www.james-paterson-sons-plumbing-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. James Paterson Sons Plumbing Heating Limited is a Private Limited Company. The company registration number is SC104349. James Paterson Sons Plumbing Heating Limited has been working since 27 April 1987. The present status of the company is Active. The registered address of James Paterson Sons Plumbing Heating Limited is Fire Station Glebe Street Denny Fk6 6ee. . MCPHAIL, Paul Edward is a Director of the company. PATERSON, Brian Robert is a Director of the company. PATERSON, Lee James is a Director of the company. PORTER, William James is a Director of the company. Secretary PATERSON, Margaret has been resigned. Director FORD, Murray has been resigned. Director MACKINLAY, Robin John has been resigned. Director PATERSON, James Duncan has been resigned. Director PATERSON, Margaret has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MCPHAIL, Paul Edward
Appointed Date: 02 June 2005
49 years old
Director
PATERSON, Brian Robert
Appointed Date: 02 June 2005
40 years old
Director
PATERSON, Lee James
Appointed Date: 02 June 2005
43 years old
Director
PORTER, William James
Appointed Date: 01 December 2010
65 years old

Resigned Directors

Secretary
PATERSON, Margaret
Resigned: 31 May 2012
Director
FORD, Murray
Resigned: 21 January 1994
Appointed Date: 06 April 1990
63 years old
Director
MACKINLAY, Robin John
Resigned: 07 February 1992
Appointed Date: 01 June 1989
61 years old
Director
PATERSON, James Duncan
Resigned: 01 September 2013
67 years old
Director
PATERSON, Margaret
Resigned: 01 January 2010
65 years old

Persons With Significant Control

Mrs Margaret Paterson
Notified on: 5 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JAMES PATERSON & SONS (PLUMBING & HEATING) LIMITED Events

17 Feb 2017
Accounts for a medium company made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 91 more events
14 Jul 1987
Registered office changed on 14/07/87 from: 35 castle street edinburgh EH2 3DN
14 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1987
Company name changed sunjade LIMITED\certificate issued on 05/06/87
27 Apr 1987
Incorporation
22 Apr 1987
Certificate of Incorporation

JAMES PATERSON & SONS (PLUMBING & HEATING) LIMITED Charges

19 May 2014
Charge code SC10 4349 0005
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fire station glebe street denny STG2317…
6 June 2002
Bond & floating charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 January 1994
Floating charge
Delivered: 18 January 1994
Status: Satisfied on 5 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 December 1991
Standard security
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at claremont polmont being that plot of ground of…
27 April 1988
Bond & floating charge
Delivered: 5 May 1988
Status: Satisfied on 25 January 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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