PATERSON (SCOTLAND) LIMITED
GLASGOW DAVID ALLAN & CO LIMITED THE DAVID ALLAN GOLF COMPANY LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4JU

Company number SC210544
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 11/13 EARL HAIG ROAD, HILLINGTON, GLASGOW, G52 4JU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 40,000 . The most likely internet sites of PATERSON (SCOTLAND) LIMITED are www.patersonscotland.co.uk, and www.paterson-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Paterson Scotland Limited is a Private Limited Company. The company registration number is SC210544. Paterson Scotland Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Paterson Scotland Limited is 11 13 Earl Haig Road Hillington Glasgow G52 4ju. . WILSON, Brian Callum is a Secretary of the company. WILSON, Brian Callum is a Director of the company. WILSON, Louise Beatrix is a Director of the company. Secretary HORNER, David Forbes has been resigned. Secretary HORNER, Elaine Mary has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director HORNER, David Forbes has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WILSON, Brian Callum
Appointed Date: 26 February 2010
Director
WILSON, Brian Callum
Appointed Date: 15 January 2003
62 years old
Director
WILSON, Louise Beatrix
Appointed Date: 26 February 2010
60 years old

Resigned Directors

Secretary
HORNER, David Forbes
Resigned: 26 February 2010
Appointed Date: 30 August 2006
Secretary
HORNER, Elaine Mary
Resigned: 29 August 2006
Appointed Date: 06 October 2000
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 25 August 2000
Director
HORNER, David Forbes
Resigned: 26 February 2010
Appointed Date: 06 October 2000
75 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 06 October 2000
Appointed Date: 25 August 2000
71 years old

Persons With Significant Control

Lbw Golf Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATERSON (SCOTLAND) LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 40,000
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 40,000
...
... and 47 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
25 Aug 2000
Incorporation

PATERSON (SCOTLAND) LIMITED Charges

24 December 2002
Bond & floating charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 November 2000
Floating charge
Delivered: 8 December 2000
Status: Satisfied on 12 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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