PATTERSON & SONS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8RL

Company number SC235385
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 42 ORCHARD STREET, RENFREW, PA4 8RL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
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 29 February 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PATTERSON & SONS LIMITED are www.pattersonsons.co.uk, and www.patterson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Patterson Sons Limited is a Private Limited Company. The company registration number is SC235385. Patterson Sons Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Patterson Sons Limited is 42 Orchard Street Renfrew Pa4 8rl. . KELLY, Campbell Ewen is a Secretary of the company. PATTERSON, David Lee is a Director of the company. PATTERSON, Marian is a Director of the company. PATTERSON, Mark is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Director PATTERSON, David Edwin has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KELLY, Campbell Ewen
Appointed Date: 01 November 2002
Director
PATTERSON, David Lee
Appointed Date: 01 November 2002
58 years old
Director
PATTERSON, Marian
Appointed Date: 06 April 2013
79 years old
Director
PATTERSON, Mark
Appointed Date: 01 November 2002
52 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 01 November 2002
Appointed Date: 15 August 2002
Director
PATTERSON, David Edwin
Resigned: 22 February 2013
Appointed Date: 01 November 2002
79 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 01 November 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mrs Marian Patterson
Notified on: 14 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edwin Patterson
Notified on: 14 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PATTERSON & SONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 146,624
01 Nov 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 146,624
...
... and 43 more events
06 Nov 2002
Secretary resigned
06 Nov 2002
Accounting reference date extended from 31/08/03 to 31/10/03
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
15 Aug 2002
Incorporation

PATTERSON & SONS LIMITED Charges

28 January 2014
Charge code SC23 5385 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as land and buildings at portobello…
28 February 2007
Bond & floating charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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