PATERSON RESTORATION LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1DA
Company number SC345529
Status Active
Incorporation Date 9 July 2008
Company Type Private Limited Company
Address SUITE 4F INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, SCOTLAND, G1 1DA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 16 November 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of PATERSON RESTORATION LTD. are www.patersonrestoration.co.uk, and www.paterson-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paterson Restoration Ltd is a Private Limited Company. The company registration number is SC345529. Paterson Restoration Ltd has been working since 09 July 2008. The present status of the company is Active. The registered address of Paterson Restoration Ltd is Suite 4f Ingram House 227 Ingram Street Glasgow Scotland G1 1da. . PATERSON, Davina Taylor is a Secretary of the company. PATERSON, Davina is a Director of the company. PATERSON, James Taylor is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MCDONALD, Colin has been resigned. Director PATERSON, David Imrie has been resigned. Director RYCE, William has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
PATERSON, Davina Taylor
Appointed Date: 09 July 2008

Director
PATERSON, Davina
Appointed Date: 01 January 2015
67 years old

Director
PATERSON, James Taylor
Appointed Date: 09 July 2008
39 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 July 2008
Appointed Date: 09 July 2008

Director
MCDONALD, Colin
Resigned: 31 December 2010
Appointed Date: 09 July 2008
53 years old

Director
PATERSON, David Imrie
Resigned: 31 December 2013
Appointed Date: 09 July 2008
68 years old

Director
RYCE, William
Resigned: 31 December 2013
Appointed Date: 01 April 2012
64 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 09 July 2008
Appointed Date: 09 July 2008

Persons With Significant Control

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

PATERSON RESTORATION LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 16 November 2016
19 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Jan 2016
Registration of charge SC3455290001, created on 25 January 2016
...
... and 28 more events
26 Sep 2008
Ad 09/07/08-31/08/08\gbp si 9@1=9\gbp ic 1/10\
11 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

11 Jul 2008
Appointment terminated director stephen mabbott LTD.
11 Jul 2008
Appointment terminated secretary brian reid LTD.
09 Jul 2008
Incorporation

PATERSON RESTORATION LTD. Charges

26 January 2016
Charge code SC34 5529 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
25 January 2016
Charge code SC34 5529 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…