PATTEN & PRENTICE (NOMINEES) LIMITED
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA16 8PP
Company number SC159607
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 2 ARDGOWAN SQUARE, GREENOCK, RENFREWSHIRE, PA16 8PP
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr Craig Brown as a director on 1 April 2016. The most likely internet sites of PATTEN & PRENTICE (NOMINEES) LIMITED are www.pattenprenticenominees.co.uk, and www.patten-prentice-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Greenock Central Rail Station is 0.8 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.5 miles; to Garelochhead Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patten Prentice Nominees Limited is a Private Limited Company. The company registration number is SC159607. Patten Prentice Nominees Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Patten Prentice Nominees Limited is 2 Ardgowan Square Greenock Renfrewshire Pa16 8pp. . PATTEN & PRENTICE, Messrs is a Secretary of the company. BROWN, Craig is a Director of the company. CALDWELL, Kenneth Andrew is a Director of the company. CAMERON, William John is a Director of the company. MITCHELL, William George is a Director of the company. RAYNER, Lynn Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BANKS, Iain Mccallum has been resigned. Director FOGGIE, David Scott has been resigned. Director MACMILLAN, Kenneth has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PATTEN & PRENTICE, Messrs
Appointed Date: 09 August 1995
Director
BROWN, Craig
Appointed Date: 01 April 2016
40 years old
Director
CALDWELL, Kenneth Andrew
Appointed Date: 24 April 2001
61 years old
Director
CAMERON, William John
Appointed Date: 09 August 1995
68 years old
Director
MITCHELL, William George
Appointed Date: 09 August 1995
65 years old
Director
RAYNER, Lynn Elizabeth
Appointed Date: 04 December 2002
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995
Director
BANKS, Iain Mccallum
Resigned: 31 March 2015
Appointed Date: 09 August 1995
76 years old
Director
FOGGIE, David Scott
Resigned: 01 September 2005
Appointed Date: 09 August 1995
86 years old
Director
MACMILLAN, Kenneth
Resigned: 27 March 2013
Appointed Date: 09 August 1995
78 years old

Persons With Significant Control

Patten & Prentice Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATTEN & PRENTICE (NOMINEES) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
11 Apr 2016
Appointment of Mr Craig Brown as a director on 1 April 2016
04 Sep 2015
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 43 more events
09 Sep 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1996
Return made up to 09/08/96; full list of members
08 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1995
Secretary resigned
09 Aug 1995
Incorporation

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