PATTERSON (INVESTMENTS) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD5 7AA

Company number SC062318
Status Active
Incorporation Date 3 May 1977
Company Type Private Limited Company
Address 47/51 HORSEMARKET, KELSO, TD5 7AA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 . The most likely internet sites of PATTERSON (INVESTMENTS) LIMITED are www.pattersoninvestments.co.uk, and www.patterson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Patterson Investments Limited is a Private Limited Company. The company registration number is SC062318. Patterson Investments Limited has been working since 03 May 1977. The present status of the company is Active. The registered address of Patterson Investments Limited is 47 51 Horsemarket Kelso Td5 7aa. . PATTERSON, John is a Secretary of the company. PATTERSON, John Henry is a Director of the company. Secretary PATTERSON, Heather has been resigned. Secretary PATTERSON, Ivy Adene has been resigned. Secretary PATTERSON, John Henry has been resigned. Director PATTERSON, Heather has been resigned. Director PATTERSON, Ivy Adene has been resigned. Director PATTERSON, John Dougal has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
PATTERSON, John
Appointed Date: 07 August 2015
Director
PATTERSON, John Henry

77 years old

Resigned Directors

Secretary
PATTERSON, Heather
Resigned: 07 August 2015
Appointed Date: 09 April 2005
Secretary
PATTERSON, Ivy Adene
Resigned: 12 May 2001
Secretary
PATTERSON, John Henry
Resigned: 09 April 2005
Appointed Date: 12 May 2001
Director
PATTERSON, Heather
Resigned: 07 August 2015
Appointed Date: 06 April 2005
65 years old
Director
PATTERSON, Ivy Adene
Resigned: 12 May 2001
104 years old
Director
PATTERSON, John Dougal
Resigned: 09 April 2005
104 years old

Persons With Significant Control

Mr John Henry Patterson
Notified on: 20 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PATTERSON (INVESTMENTS) LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 5 April 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 20,000
26 Oct 2015
Secretary's details changed for Mr John Patterson on 23 October 2015
23 Oct 2015
Director's details changed for John Henry Patterson on 23 October 2015
...
... and 82 more events
05 May 1988
Partic of mort/charge 4593
25 Nov 1987
Return made up to 13/11/87; no change of members
25 Nov 1987
Full accounts made up to 5 April 1987
13 Feb 1987
Full accounts made up to 5 April 1986
13 Feb 1987
Return made up to 27/12/86; full list of members

PATTERSON (INVESTMENTS) LIMITED Charges

19 October 1999
Ship mortgage
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64TH shares in vessel mfv auriga iii.
2 November 1993
Fishing vessel mortgage deed
Delivered: 10 November 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 shares in fishing vessel valhalla iv, rss no. A11729…
9 August 1993
Fishing vessel mortgage
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 shares in fishing vessel: vakgakka iv rss no: A11729…
22 May 1989
Letter of consent
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: The Secretary of State for Trade & Industry
Description: All moneys which may be payable or become payable to the…
20 May 1989
Second priority situation mortgage
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8/64TH share in M.F.V. "brereton" inverness.
7 March 1989
Fishing boat mortgage
Delivered: 15 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64 shares in auriga iii of leith lh 449.
27 February 1989
First priority statutory mortgage
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64 M.F.V. auriga no lh 449.
22 January 1989
Deed of covenant
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64 shares in motor fishing vessel "auriga iii", no. Lh…
22 January 1989
Deed of covenant
Delivered: 10 February 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16/64TH shares in vessel "auriga iii" and registered in…
3 October 1988
Agreement
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: £800,000 deposited in bank and deposit receipts in respect…
30 September 1988
Bond and assignation
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Building contact in respect of the vessel yard no. 578.
30 September 1988
Shipowners agreement
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: The vessel being constructed and known as yard no 578…
30 September 1988
Delivery owner
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bank is order over vessel yard no. 578.
27 April 1988
Fishing boat mortgage
Delivered: 5 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 shares in mfv auriga ii reg. No. Lh 449.
16 March 1982
Statutory mortgage
Delivered: 29 March 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/16TH shares in the motor vessel "valhalla iii" registered…
15 March 1982
Deed of covenant
Delivered: 29 March 1982
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/16TH shares in the motor vessel "valhalla iii" registered…
15 December 1981
Deed of covenant
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/16TH shares in the motor vessel "auriga ii" registered at…
15 December 1981
Statutory mortgage
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4/16TH shares in the motor vessel "auriga ii" registered at…
21 December 1979
Mortgage
Delivered: 11 January 1980
Status: Outstanding
Persons entitled: White Fish Authority
Description: Four shares in the fishing vessel "augiga" L.H. 365.
9 February 1978
Mortgage
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: White Fish Authority
Description: Seven shares in the fishing vessel "star devine ii" lh 449.

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