Company number SC054793
Status Active
Incorporation Date 3 January 1974
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 718,125
. The most likely internet sites of PATERSONS OF GREENOAKHILL LIMITED are www.patersonsofgreenoakhill.co.uk, and www.patersons-of-greenoakhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Patersons of Greenoakhill Limited is a Private Limited Company.
The company registration number is SC054793. Patersons of Greenoakhill Limited has been working since 03 January 1974.
The present status of the company is Active. The registered address of Patersons of Greenoakhill Limited is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. GALL, Lorna Menzies Paterson, Dr is a Director of the company. PATERSON, Margaret Anne Elizabeth is a Director of the company. PATERSON, Thomas Main is a Director of the company. PATERSON, William is a Director of the company. RICHARDSON, James is a Director of the company. STICKLER, James Andrew is a Director of the company. Secretary BOWIE, Allan has been resigned. Secretary RICHARDSON, James has been resigned. Director BOWIE, Allan Russell has been resigned. Director BUCHANAN, Grahame M has been resigned. Director PATERSON, Thomas Menzies has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Persons With Significant Control
Mr William Paterson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Duncan Anderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Richardson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
PATERSONS OF GREENOAKHILL LIMITED Events
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Full accounts made up to 30 November 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
09 Jun 2015
Full accounts made up to 30 November 2014
11 Dec 2014
Registration of charge SC0547930009, created on 1 December 2014
...
... and 101 more events
04 Sep 1986
Accounts made up to 30 November 1985
04 Sep 1986
Return made up to 24/06/86; full list of members
07 Apr 1983
Particulars of mortgage/charge
03 Jan 1974
Certificate of incorporation
17 Dec 1973
Memorandum of association
1 December 2014
Charge code SC05 4793 0011
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground lying on the north side of gartsherrie road…
1 December 2014
Charge code SC05 4793 0010
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Milton farm, milton, lesmhagow, lanark. Title LAN65278…
1 December 2014
Charge code SC05 4793 0009
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First - units 1-5 larkhall industrial estate, carlisle…
1 December 2014
Charge code SC05 4793 0008
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Marion Hamilton Haddow
Rhona Isobel Logan
Robert Falconer Logan
Description: 15 strathaven road LAN77477 under exception og ground on…
27 January 2010
Standard security
Delivered: 3 February 2010
Status: Satisfied
on 26 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Larkhall industrial estate struther hill larkhill LAN192508…
27 January 2010
Standard security
Delivered: 3 February 2010
Status: Satisfied
on 26 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Milton farm milton lesmahagow lan 184663.
9 February 2009
Standard security
Delivered: 11 February 2009
Status: Satisfied
on 25 July 2013
Persons entitled: Robert Faulkner and Another
Description: 15 strathaven road LAN77477 and subjects forming milton…
21 October 1985
Standard security
Delivered: 3 December 1985
Status: Outstanding
Persons entitled: Motherwell District Council
Description: Fourteen meadow road, motherwell.
23 March 1983
Floating charge
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 July 1981
Standard security
Delivered: 4 August 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of the lands of blantyre farm and others called west…
20 July 1981
Standard security
Delivered: 4 August 1981
Status: Satisfied
on 26 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8101 acres of ground bounded on or towards the south…