DEREK PATERSON LIMITED
GLASGOW GILFILLAN PATERSON LIMITED CGP SURVEYORS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4PB

Company number SC229350
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address 11 ELMBANK STREET, GLASGOW, G2 4PB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 4 . The most likely internet sites of DEREK PATERSON LIMITED are www.derekpaterson.co.uk, and www.derek-paterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Paterson Limited is a Private Limited Company. The company registration number is SC229350. Derek Paterson Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Derek Paterson Limited is 11 Elmbank Street Glasgow G2 4pb. . PATERSON, Derek is a Secretary of the company. PATERSON, Derek is a Director of the company. PATERSON, Kathryn Victoria is a Director of the company. Secretary CONNER, Christopher James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CONNER, Christopher James has been resigned. Director CONNER, Dawn Lesley has been resigned. Director GILFILLAN, Loraine Allan has been resigned. Director GILFILLAN, Lorn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PATERSON, Derek
Appointed Date: 21 March 2005
Director
PATERSON, Derek
Appointed Date: 19 March 2002
59 years old
Director
PATERSON, Kathryn Victoria
Appointed Date: 15 April 2004
58 years old

Resigned Directors

Secretary
CONNER, Christopher James
Resigned: 21 March 2005
Appointed Date: 19 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 2002
Appointed Date: 19 March 2002
Director
CONNER, Christopher James
Resigned: 21 March 2005
Appointed Date: 19 March 2002
62 years old
Director
CONNER, Dawn Lesley
Resigned: 21 March 2005
Appointed Date: 30 March 2003
58 years old
Director
GILFILLAN, Loraine Allan
Resigned: 16 August 2010
Appointed Date: 15 April 2004
55 years old
Director
GILFILLAN, Lorn
Resigned: 13 May 2014
Appointed Date: 19 March 2002
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Mr Derek Paterson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEREK PATERSON LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
19 Jan 2017
Micro company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 4
07 Mar 2016
Registration of charge SC2293500006, created on 3 March 2016
01 Mar 2016
Registration of charge SC2293500005, created on 20 February 2016
...
... and 65 more events
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
19 Mar 2002
Incorporation

DEREK PATERSON LIMITED Charges

3 March 2016
Charge code SC22 9350 0006
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All and whole 11 elmbank street, glasgow, G2 4PB (title…
20 February 2016
Charge code SC22 9350 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
23 November 2015
Charge code SC22 9350 0004
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
24 March 2009
Standard security
Delivered: 26 March 2009
Status: Satisfied on 13 January 2016
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: 11 elmbank street glasgow.
22 March 2004
Standard security
Delivered: 26 March 2004
Status: Satisfied on 2 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 elmbank street, glasgow GLA10982.
26 November 2003
Bond & floating charge
Delivered: 2 December 2003
Status: Satisfied on 5 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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