Company number SC160041
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address THE ROYAL BURGH BAKERY, LIVINGSTON, EH54 5DN
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 72,002
. The most likely internet sites of PATERSON ARRAN LIMITED are www.patersonarran.co.uk, and www.paterson-arran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Kirknewton Rail Station is 3.1 miles; to Bathgate Rail Station is 5.4 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paterson Arran Limited is a Private Limited Company.
The company registration number is SC160041. Paterson Arran Limited has been working since 29 August 1995.
The present status of the company is Active. The registered address of Paterson Arran Limited is The Royal Burgh Bakery Livingston Eh54 5dn. . APPLETON, John Denholm is a Secretary of the company. APPLETON, John Denholm is a Director of the company. HARDIE, Alan is a Director of the company. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".
Current Directors
Resigned Directors
Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 24 September 1996
Appointed Date: 29 August 1995
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 20 October 1995
Appointed Date: 29 August 1995
31 years old
Persons With Significant Control
Houston ( Holdings ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Edrington Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PATERSON ARRAN LIMITED Events
09 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
15 Jul 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 58 more events
01 Dec 1995
Registered office changed on 01/12/95 from: madeleine smith house 6/7 blythswood square glasgow strathclyde, G2 4AD
24 Nov 1995
Partic of mort/charge *
22 Nov 1995
Partic of mort/charge *
26 Oct 1995
Company name changed comlaw no. 393 LIMITED\certificate issued on 27/10/95
29 Aug 1995
Incorporation
19 August 1996
Standard security
Delivered: 21 August 1996
Status: Satisfied
on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal burgh bakery,nettlehill road,houston industrial…
14 August 1996
Standard security
Delivered: 14 August 1996
Status: Satisfied
on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The royal burgh bakery,nettlehill road,houston industrial…
20 November 1995
Standard security
Delivered: 24 November 1995
Status: Satisfied
on 15 May 2008
Persons entitled: Robertson & Baxter Limited
Description: Monamore & glenkiln,lamlash,arran.
16 November 1995
Bond & floating charge
Delivered: 22 November 1995
Status: Satisfied
on 15 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…