Company number SC330686
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 84 ALLOWAY GROVE, PAISLEY, PA2 7DQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PAUL TODD & SON LTD. are www.paultoddson.co.uk, and www.paul-todd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Paul Todd Son Ltd is a Private Limited Company.
The company registration number is SC330686. Paul Todd Son Ltd has been working since 10 September 2007.
The present status of the company is Active. The registered address of Paul Todd Son Ltd is 84 Alloway Grove Paisley Pa2 7dq. . TODD, Paul James is a Director of the company. Secretary TODD, Sharon has been resigned. Secretary BRIAN REID LTD. has been resigned. Director TODD, Sharon has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
TODD, Sharon
Resigned: 10 September 2012
Appointed Date: 10 September 2007
Secretary
BRIAN REID LTD.
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Director
TODD, Sharon
Resigned: 10 September 2012
Appointed Date: 10 September 2007
55 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Persons With Significant Control
Mr Paul James Todd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PAUL TODD & SON LTD. Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
21 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
Director resigned
13 Sep 2007
Secretary resigned
13 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Sep 2007
Incorporation