ROBERT PATERSON (1827) LIMITED
GLASGOW ROBERT PATERSON HOLDINGS LIMITED

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Company number SC054615
Status Active
Incorporation Date 28 November 1973
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Auditor's resignation. The most likely internet sites of ROBERT PATERSON (1827) LIMITED are www.robertpaterson1827.co.uk, and www.robert-paterson-1827.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Paterson 1827 Limited is a Private Limited Company. The company registration number is SC054615. Robert Paterson 1827 Limited has been working since 28 November 1973. The present status of the company is Active. The registered address of Robert Paterson 1827 Limited is Capella Building Tenth Floor 60 York Street Glasgow Scotland G2 8jx. . PATERSON, Robert James Cameron is a Secretary of the company. PATERSON, John Gavin is a Director of the company. PATERSON, Robert James Cameron is a Director of the company. PATERSON, Robert Lewis is a Director of the company. Secretary BAXTER, George James Scott has been resigned. Secretary PATERSON, Joyce Ealasaid has been resigned. Secretary PATERSON, William, Reverend has been resigned. Director PATERSON, Joyce Ealasaid has been resigned. Director PATERSON, Wm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATERSON, Robert James Cameron
Appointed Date: 05 November 2004
Director
PATERSON, John Gavin
Appointed Date: 05 November 2004
48 years old
Director
PATERSON, Robert James Cameron
Appointed Date: 05 November 2004
51 years old
Director
PATERSON, Robert Lewis

87 years old

Resigned Directors

Secretary
BAXTER, George James Scott
Resigned: 19 August 1993
Secretary
PATERSON, Joyce Ealasaid
Resigned: 05 November 2004
Appointed Date: 27 March 1997
Secretary
PATERSON, William, Reverend
Resigned: 27 March 1997
Appointed Date: 19 August 1993
Director
PATERSON, Joyce Ealasaid
Resigned: 05 November 2004
83 years old
Director
PATERSON, Wm
Resigned: 27 March 1997
89 years old

Persons With Significant Control

Mr Robert Lewis Paterson
Notified on: 31 July 2016
87 years old
Nature of control: Has significant influence or control
Mr Robert James Cameron Paterson
Notified on: 31 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gavin Paterson
Notified on: 31 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT PATERSON (1827) LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Auditor's resignation
01 Feb 2016
Change of share class name or designation
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 94 more events
23 Oct 1979
Annual return made up to 11/05/79
23 Oct 1979
Accounts made up to 30 November 1978
12 Dec 1978
Annual return made up to 18/04/78
12 Dec 1978
Accounts made up to 30 November 1977
28 Nov 1973
Incorporation

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