PATERSONS QUARRIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML5 2EU

Company number SC117448
Status Active
Incorporation Date 24 April 1989
Company Type Private Limited Company
Address GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Group of companies' accounts made up to 30 November 2015; Particulars of variation of rights attached to shares. The most likely internet sites of PATERSONS QUARRIES LIMITED are www.patersonsquarries.co.uk, and www.patersons-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Patersons Quarries Limited is a Private Limited Company. The company registration number is SC117448. Patersons Quarries Limited has been working since 24 April 1989. The present status of the company is Active. The registered address of Patersons Quarries Limited is Gartsherrie Road Coatbridge Ml5 2eu. . STICKLER, James Andrew is a Secretary of the company. ANDERSON, Thomas Duncan is a Director of the company. GALL, Lorna Menzies Paterson, Dr 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. The company operates in "Activities of head offices".


Current Directors

Secretary
STICKLER, James Andrew
Appointed Date: 01 June 2011
Director
ANDERSON, Thomas Duncan
Appointed Date: 01 November 2012
71 years old
Director
GALL, Lorna Menzies Paterson, Dr
Appointed Date: 08 May 1998
55 years old
Director
PATERSON, Thomas Main
Appointed Date: 08 May 1998
52 years old
Director
PATERSON, William

79 years old
Director
RICHARDSON, James

78 years old
Director
STICKLER, James Andrew
Appointed Date: 01 June 2011
52 years old

Resigned Directors

Secretary
BOWIE, Allan
Resigned: 31 August 2010
Appointed Date: 25 November 2008
Secretary
RICHARDSON, James
Resigned: 25 November 2008
Director
BOWIE, Allan Russell
Resigned: 31 August 2010
Appointed Date: 01 April 2008
61 years old
Director
BUCHANAN, Grahame M
Resigned: 26 October 1995
Appointed Date: 11 May 1990
81 years old

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 QUARRIES LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
23 Jun 2016
Group of companies' accounts made up to 30 November 2015
08 Apr 2016
Particulars of variation of rights attached to shares
08 Apr 2016
Particulars of variation of rights attached to shares
06 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7,002,002
...
... and 108 more events
14 Jun 1989
Accounting reference date notified as 30/11
13 Jun 1989
Registered office changed on 13/06/89 from: 24 castle street edinburgh EH2 3HT
08 Jun 1989
Company name changed pacific shelf 248 LIMITED\certificate issued on 09/06/89
08 Jun 1989
Company name changed\certificate issued on 08/06/89
24 Apr 1989
Incorporation

PATERSONS QUARRIES LIMITED Charges

9 May 1990
Floating charge
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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