PAXTON HOUSE (SCOTLAND) LIMITED
BUILDPATH LIMITED

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Company number SC210477
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address PAXTON HOUSE, BERWICK UPON TWEED, TD15 1SZ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15; Notice of agreement to exemption from audit of accounts for period ending 30/11/15. The most likely internet sites of PAXTON HOUSE (SCOTLAND) LIMITED are www.paxtonhousescotland.co.uk, and www.paxton-house-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Paxton House Scotland Limited is a Private Limited Company. The company registration number is SC210477. Paxton House Scotland Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Paxton House Scotland Limited is Paxton House Berwick Upon Tweed Td15 1sz. . SEED & CO is a Secretary of the company. BURNS, Richard Ronald James is a Director of the company. COUTTS, Herbert is a Director of the company. HENFREY, Anthony William, Dr is a Director of the company. HOME ROBERSTON, Patrick John is a Director of the company. HOME ROBERTSON, John David is a Director of the company. MARRIAN, Ian Frederic Young is a Director of the company. MCCREATH, Christine Anne is a Director of the company. SWAN, Nichol Allan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director BROCK, Sheila Margaret, Dr has been resigned. Director COUTTS, Herbert has been resigned. Director DIXON, Robert Hugh David has been resigned. Director HOLLOWAY, James Essex has been resigned. Director HOME ROBERTSON, Alexander has been resigned. Director MACDONALD, Alasdair Dewar has been resigned. Director MILLER, George Evans has been resigned. Director PRENTICE, Katherine Ann has been resigned. Director ROWAN, Alistair John, Professor has been resigned. Director SHARMA, Samir has been resigned. Director SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SEED & CO
Appointed Date: 24 March 2016
Director
BURNS, Richard Ronald James
Appointed Date: 13 March 2014
79 years old
Director
COUTTS, Herbert
Appointed Date: 30 March 2009
81 years old
Director
HENFREY, Anthony William, Dr
Appointed Date: 16 March 2012
81 years old
Director
HOME ROBERSTON, Patrick John
Appointed Date: 24 March 2016
44 years old
Director
HOME ROBERTSON, John David
Appointed Date: 11 April 2008
76 years old
Director
MARRIAN, Ian Frederic Young
Appointed Date: 30 March 2009
82 years old
Director
MCCREATH, Christine Anne
Appointed Date: 31 October 2003
77 years old
Director
SWAN, Nichol Allan
Appointed Date: 03 October 2000
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 October 2000
Appointed Date: 30 August 2000
Secretary
TURCAN CONNELL WS
Resigned: 24 March 2016
Appointed Date: 03 October 2000
Director
BROCK, Sheila Margaret, Dr
Resigned: 08 March 2008
Appointed Date: 03 October 2000
91 years old
Director
COUTTS, Herbert
Resigned: 31 December 2002
Appointed Date: 03 October 2000
81 years old
Director
DIXON, Robert Hugh David
Resigned: 26 March 2010
Appointed Date: 16 January 2002
80 years old
Director
HOLLOWAY, James Essex
Resigned: 16 March 2012
Appointed Date: 31 January 2002
77 years old
Director
HOME ROBERTSON, Alexander
Resigned: 24 March 2016
Appointed Date: 20 September 2004
46 years old
Director
MACDONALD, Alasdair Dewar
Resigned: 12 October 2007
Appointed Date: 03 October 2000
89 years old
Director
MILLER, George Evans
Resigned: 29 October 2010
Appointed Date: 03 October 2000
87 years old
Director
PRENTICE, Katherine Ann
Resigned: 31 December 2002
Appointed Date: 03 October 2000
86 years old
Director
ROWAN, Alistair John, Professor
Resigned: 12 October 2007
Appointed Date: 03 October 2000
87 years old
Director
SHARMA, Samir
Resigned: 16 August 2005
Appointed Date: 31 January 2002
62 years old
Director
SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord
Resigned: 10 November 2010
Appointed Date: 31 August 2005
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 October 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Turcan Connell (Trustees) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PAXTON HOUSE (SCOTLAND) LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
31 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
31 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 87 more events
21 Feb 2001
Director resigned
21 Feb 2001
Secretary resigned
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
30 Aug 2000
Incorporation

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