Company number SC223299
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address BLOCK 6. UNIT 30 STIRLING ROAD, CHAPELHALL INDUSTRIAL ESTATE, CHAPELHALL, LANARKSHIRE, ML6 8QH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
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 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D. PATERSON PROPERTIES LTD. are www.dpatersonproperties.co.uk, and www.d-paterson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. D Paterson Properties Ltd is a Private Limited Company.
The company registration number is SC223299. D Paterson Properties Ltd has been working since 18 September 2001.
The present status of the company is Active. The registered address of D Paterson Properties Ltd is Block 6 Unit 30 Stirling Road Chapelhall Industrial Estate Chapelhall Lanarkshire Ml6 8qh. . PATERSON, Davina is a Secretary of the company. PATERSON, David Imrie is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 September 2001
Appointed Date: 18 September 2001
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
D. PATERSON PROPERTIES LTD. Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
24 Oct 2001
Director resigned
12 Oct 2001
Partic of mort/charge *
18 Sep 2001
Incorporation
7 March 2006
Standard security
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 1 beechworth drive, motherwell (title…
19 January 2006
Standard security
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 59 small crescent, blantyre lan 24180.
30 November 2005
Standard security
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming block 6, unit 30…
5 August 2005
Standard security
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 gemini grove, holytown LAN57845.
11 February 2005
Standard security
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 bankfield drive, hamilton LAN94741.
7 October 2004
Standard security
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 anne street, bathgate WLN33671.
13 June 2003
Standard security
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100 main street, bellshill--title number LAN82603.
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 bankfield drive, avon park, hamilton.
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 elizabeth wynd, hamilton.
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 elizabeth wynd, hamilton.
4 January 2002
Standard security
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bryson court, hamilton.
21 November 2001
Standard security
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subects known as and forming 12 bankfield drive, hamilton.
21 October 2001
Bond & floating charge
Delivered: 29 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 October 2001
Standard security
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 gartly street, glasgow.