JOHN PATON & SON (TAXIS) LIMITED

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Company number SC048997
Status Active - Proposal to Strike off
Incorporation Date 29 July 1971
Company Type Private Limited Company
Address 84 LISTER STREET, GLASGOW, G4 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 45,000 . The most likely internet sites of JOHN PATON & SON (TAXIS) LIMITED are www.johnpatonsontaxis.co.uk, and www.john-paton-son-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Paton Son Taxis Limited is a Private Limited Company. The company registration number is SC048997. John Paton Son Taxis Limited has been working since 29 July 1971. The present status of the company is Active - Proposal to Strike off. The registered address of John Paton Son Taxis Limited is 84 Lister Street Glasgow G4 0by. . PATON, William is a Director of the company. Secretary MCGREGOR, Andrew John has been resigned. Secretary WILSON, Ian Gardner has been resigned. Director PATON, Agnes has been resigned. Director PATON, John has been resigned. Director ROLLO, Robert Charles has been resigned. Director SHANKS, Stewart Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
PATON, William

72 years old

Resigned Directors

Secretary
MCGREGOR, Andrew John
Resigned: 16 July 2010
Appointed Date: 31 January 2005

Secretary
WILSON, Ian Gardner
Resigned: 31 January 2005

Director
PATON, Agnes
Resigned: 12 July 2000
102 years old

Director
PATON, John
Resigned: 04 March 2001
102 years old

Director
ROLLO, Robert Charles
Resigned: 30 June 2008
79 years old

Director
SHANKS, Stewart Robert
Resigned: 31 December 2011
78 years old

Persons With Significant Control

John Paton & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN PATON & SON (TAXIS) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 45,000

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 45,000

...
... and 70 more events
22 Jan 1987
New director appointed

25 Nov 1986
Director resigned

25 Nov 1986
New director appointed

25 Nov 1986
Director resigned

25 Nov 1986
New director appointed

JOHN PATON & SON (TAXIS) LIMITED Charges

23 February 1984
Standard security
Delivered: 29 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 April 1980
Floating charge
Delivered: 15 May 1980
Status: Satisfied on 7 January 1983
Persons entitled: Scottish Discount Company LTD
Description: Undertaking and all property and assets present and future…
29 June 1978
Standard security
Delivered: 29 June 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 338 maryhill road, glasgow.
26 March 1975
Bond & floating charge
Delivered: 15 April 1975
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…