PATERSON TIMBER (HOLDINGS) LIMITED
LANDSUN LIMITED

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Company number SC211238
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 140 ELLIOT STREET, GLASGOW, G3 8EX
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 190,909 . The most likely internet sites of PATERSON TIMBER (HOLDINGS) LIMITED are www.patersontimberholdings.co.uk, and www.paterson-timber-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paterson Timber Holdings Limited is a Private Limited Company. The company registration number is SC211238. Paterson Timber Holdings Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Paterson Timber Holdings Limited is 140 Elliot Street Glasgow G3 8ex. . PATERSON, Janice Anne is a Secretary of the company. PATERSON, Janice Anne is a Director of the company. PATERSON, Russell Cameron is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary WJM SECRETARIES LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
PATERSON, Janice Anne
Appointed Date: 26 March 2001
Director
PATERSON, Janice Anne
Appointed Date: 26 March 2001
64 years old
Director
PATERSON, Russell Cameron
Appointed Date: 26 March 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2000
Appointed Date: 21 September 2000
Secretary
WJM SECRETARIES LIMITED
Resigned: 26 March 2001
Appointed Date: 03 October 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 October 2000
Appointed Date: 21 September 2000
Director
WJM DIRECTORS LIMITED
Resigned: 26 March 2001
Appointed Date: 03 October 2000

Persons With Significant Control

Mr Russell Cameron Paterson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATERSON TIMBER (HOLDINGS) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 190,909
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 190,909
...
... and 49 more events
09 Oct 2000
New director appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
09 Oct 2000
Director resigned
09 Oct 2000
Secretary resigned
21 Sep 2000
Incorporation

PATERSON TIMBER (HOLDINGS) LIMITED Charges

22 May 2001
Standard security
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 140 elliot street, glasgow.
26 March 2001
Floating charge
Delivered: 2 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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