BLAIR & PATTERSON HOLDINGS LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 8PJ
Company number SC278299
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address BLOCK 1, UNITS 1 & 2, GALALAW BUSINESS PARK, HAWICK, BORDERS, TD9 8PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge SC2782990007, created on 21 April 2017; Director's details changed for Mr David Blair on 4 April 2017; Termination of appointment of Rhona Charlotte Anne Blair as a secretary on 4 April 2017. The most likely internet sites of BLAIR & PATTERSON HOLDINGS LIMITED are www.blairpattersonholdings.co.uk, and www.blair-patterson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blair Patterson Holdings Limited is a Private Limited Company. The company registration number is SC278299. Blair Patterson Holdings Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Blair Patterson Holdings Limited is Block 1 Units 1 2 Galalaw Business Park Hawick Borders Td9 8pj. . BLAIR, David is a Director of the company. Secretary BLAIR, Rhona Charlotte Anne has been resigned. Nominee Secretary SKENE EDWARDS WS has been resigned. Nominee Director MACDONALD, Robert Iain Ferguson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BLAIR, David
Appointed Date: 18 January 2005
60 years old

Resigned Directors

Secretary
BLAIR, Rhona Charlotte Anne
Resigned: 04 April 2017
Appointed Date: 18 January 2005

Nominee Secretary
SKENE EDWARDS WS
Resigned: 13 September 2006
Appointed Date: 12 January 2005

Nominee Director
MACDONALD, Robert Iain Ferguson
Resigned: 18 January 2005
Appointed Date: 12 January 2005
75 years old

Persons With Significant Control

Mr David Blair
Notified on: 17 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLAIR & PATTERSON HOLDINGS LIMITED Events

11 May 2017
Registration of charge SC2782990007, created on 21 April 2017
04 Apr 2017
Director's details changed for Mr David Blair on 4 April 2017
04 Apr 2017
Termination of appointment of Rhona Charlotte Anne Blair as a secretary on 4 April 2017
08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 34 more events
27 Jun 2005
Ad 23/06/05--------- £ si 9999@1=9999 £ ic 1/10000
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
12 Jan 2005
Incorporation

BLAIR & PATTERSON HOLDINGS LIMITED Charges

21 April 2017
Charge code SC27 8299 0007
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.37 hectares with buildings known as block 2 units 6-10…
16 September 2016
Charge code SC27 8299 0006
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.37 hectares with BUI8LDING known as block 2 units 6-10…
8 June 2016
Charge code SC27 8299 0005
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
18 March 2015
Charge code SC27 8299 0004
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
29 March 2007
Standard security
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Block 1, units 1-5 galalaw business park, hawick.
25 August 2005
Standard security
Delivered: 26 August 2005
Status: Satisfied on 30 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 commercial road, hawick.
27 July 2005
Floating charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…