Company number SC073727
Status Active
Incorporation Date 29 January 1981
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 200
. The most likely internet sites of PATTRICK & THOMPSONS LIMITED are www.pattrickthompsons.co.uk, and www.pattrick-thompsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattrick Thompsons Limited is a Private Limited Company.
The company registration number is SC073727. Pattrick Thompsons Limited has been working since 29 January 1981.
The present status of the company is Active. The registered address of Pattrick Thompsons Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. ANDERSON, Scott Macpherson is a Director of the company. CAMPBELL, John Charles is a Director of the company. Secretary CAMPBELL, John Charles has been resigned. Director ARNETT, Keith has been resigned. Director JACKSON, Kevin Andrew has been resigned. Director WALKER, Michael James has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Persons With Significant Control
Walker Timber Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PATTRICK & THOMPSONS LIMITED Events
07 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
01 Sep 2015
Full accounts made up to 31 March 2015
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 83 more events
30 Oct 1985
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
05 Jul 1985
Company name changed\certificate issued on 05/07/85
24 Jun 1981
Company name changed\certificate issued on 24/06/81
29 Jan 1981
Incorporation
6 July 1988
Legal mortgage
Delivered: 18 July 1988
Status: Satisfied
on 19 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land and premises page stair lane, king's lynn norfolk.
26 June 1986
Debenture floating charge
Delivered: 4 July 1986
Status: Satisfied
on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
18 October 1985
Floating charge
Delivered: 4 November 1985
Status: Satisfied
on 8 August 1986
Persons entitled: James Davies (Timber) LTD
Description: Undertaking and all property and assets present and future…