William Paton, Limited

Company Name	William Paton, Limited
Company Status	Dissolved
Company Number	SC003614
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	3 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Martin John Punch
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(90 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 03 December 2015)
Role	Company Director
Correspondence Address	The Fountains Glanmire Cork Irish

Director Name	John Raphael Punch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	16 May 2006(104 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 December 2015)
Role	Company Director
Correspondence Address	5 The Park Cobh Co Cork Irish

Secretary Name	Martin John Punch
Nationality	British
Status	Closed
Appointed	24 October 2006(104 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2015)
Role	Company Director
Correspondence Address	The Fountains Glanmire Cork Irish

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1990)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Director Name	Brian William Hanson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	18 years (resigned 31 December 2006)
Role	General Manager
Correspondence Address	14 Glamis Avenue Elderslie Johnstone Renfrewshire PA5 9NR Scotland

Director Name	Alan Michael Henson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 16 May 2006)
Role	Industrial Sales Director
Correspondence Address	16 Millers Close Finedon Wellingborough Northamptonshire NN9 5DU

Director Name	John Michael Hepburn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Managing Director
Correspondence Address	Upper Gavilmoss Lochwinnoch Renfrewshire PA12 4DW Scotland

Director Name	David Fulton Kennedy
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1993)
Role	Retail Sales Director
Correspondence Address	121 Bedford Road Wootton Bedford Bedfordshire MK43 9JB

Secretary Name	Richard William Ritchie
Nationality	British
Status	Resigned
Appointed	03 January 1989(87 years, 1 month after company formation)
Appointment Duration	16 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	1 Reedloch Drive Barassie Troon Ayrshire KA10 6UU Scotland

Director Name	William Tait
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1989(87 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 1991)
Role	Marketing Director
Correspondence Address	17 North Dumgoyne Avenue Milngavie Glasgow G62 7JT Scotland

Director Name	Thomas Henry O'Neill
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1990(88 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 1992)
Role	Company Director
Correspondence Address	The Lodge Carrigrohane County Cork Irish

Director Name	John Francis Punch
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1990(88 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 16 May 2006)
Role	Company Director
Correspondence Address	Kilroan Glanmire County Cork

Director Name	Colin William Kerr Kirkwood
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	The Neuk Donaldfield Road Bridge Of Weir Renfrewshire PA11 3HR Scotland

Director Name	Richard William Ritchie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(90 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2003)
Role	Financial Director
Correspondence Address	1 Reedloch Drive Barassie Troon Ayrshire KA10 6UU Scotland

Director Name	Clive Malcolm South
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(90 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	26 Cedrus Court Northampton Northamptonshire NN2 8EU

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

402k at £1	Paton Holdings LTD 89.93% Ordinary
45k at £1	Paton Holdings LTD 10.07% Preference

Financials

Year	2014
Net Worth	-£508,519
Cash	£11,425
Current Liabilities	£916,183

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2015	Final Gazette dissolved following liquidation (1 page)
3 September 2015	Return of final meeting of voluntary winding up (5 pages)
3 September 2015	Return of final meeting of voluntary winding up (5 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Registered office address changed from Unit 3, Imperial Business Park West Avenue Paisley PA1 2FB on 30 June 2014 (2 pages)
30 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 June 2014	Registered office address changed from Unit 3, Imperial Business Park West Avenue Paisley PA1 2FB on 30 June 2014 (2 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 447,000 (15 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 447,000 (15 pages)
25 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 447,000 (15 pages)
24 February 2014	Termination of appointment of Clive South as a director (2 pages)
24 February 2014	Termination of appointment of Clive South as a director (2 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 February 2013	Annual return made up to 2 January 2013 (15 pages)
14 February 2013	Annual return made up to 2 January 2013 (15 pages)
14 February 2013	Annual return made up to 2 January 2013 (15 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012	Annual return made up to 2 January 2012 (15 pages)
7 March 2012	Annual return made up to 2 January 2012 (15 pages)
7 March 2012	Annual return made up to 2 January 2012 (15 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Auditor's resignation (1 page)
18 April 2011	Auditor's resignation (1 page)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (15 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (16 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (16 pages)
24 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (16 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
1 March 2010	Termination of appointment of Brian Hanson as a director (1 page)
1 March 2010	Termination of appointment of Brian Hanson as a director (1 page)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
8 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (16 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
26 January 2009	Return made up to 02/01/09; full list of members (10 pages)
26 January 2009	Return made up to 02/01/09; full list of members (10 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 January 2008	Return made up to 02/01/08; no change of members (8 pages)
28 January 2008	Return made up to 02/01/08; no change of members (8 pages)
10 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 December 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 April 2007	Return made up to 02/01/07; full list of members (8 pages)
13 April 2007	Return made up to 02/01/07; full list of members (8 pages)
16 November 2006	Accounting reference date extended from 18/12/05 to 31/12/05 (1 page)
16 November 2006	Accounting reference date extended from 18/12/05 to 31/12/05 (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (16 pages)
16 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	Director resigned (1 page)
11 April 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 April 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 October 2005	Full accounts made up to 23 December 2004 (22 pages)
28 October 2005	Full accounts made up to 23 December 2004 (22 pages)
26 January 2005	Return made up to 02/01/05; full list of members (8 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 02/01/05; full list of members (8 pages)
26 January 2005	Director resigned (1 page)
12 July 2004	Full accounts made up to 23 December 2003 (23 pages)
12 July 2004	Full accounts made up to 23 December 2003 (23 pages)
23 January 2004	Return made up to 02/01/04; full list of members (9 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Return made up to 02/01/04; full list of members (9 pages)
22 October 2003	Full accounts made up to 14 December 2002 (22 pages)
22 October 2003	Full accounts made up to 14 December 2002 (22 pages)
21 September 2003	Registered office changed on 21/09/03 from: johnstone mill, high street, johnstone (1 page)
21 September 2003	Registered office changed on 21/09/03 from: johnstone mill, high street, johnstone (1 page)
14 January 2003	Return made up to 02/01/03; full list of members (9 pages)
14 January 2003	Return made up to 02/01/03; full list of members (9 pages)
5 December 2002	Dec mort/charge * (6 pages)
5 December 2002	Dec mort/charge * (6 pages)
19 September 2002	Full accounts made up to 15 December 2001 (20 pages)
19 September 2002	Full accounts made up to 15 December 2001 (20 pages)
25 January 2002	Return made up to 02/01/02; full list of members (8 pages)
25 January 2002	Return made up to 02/01/02; full list of members (8 pages)
27 September 2001	Full accounts made up to 16 December 2000 (18 pages)
27 September 2001	Full accounts made up to 16 December 2000 (18 pages)
23 January 2001	Return made up to 02/01/01; full list of members (8 pages)
23 January 2001	Return made up to 02/01/01; full list of members (8 pages)
6 October 2000	Full accounts made up to 18 December 1999 (18 pages)
6 October 2000	Full accounts made up to 18 December 1999 (18 pages)
14 January 2000	Return made up to 02/01/00; full list of members (8 pages)
14 January 2000	Return made up to 02/01/00; full list of members (8 pages)
23 September 1999	Full accounts made up to 19 December 1998 (18 pages)
23 September 1999	Full accounts made up to 19 December 1998 (18 pages)
24 January 1999	Return made up to 02/01/99; no change of members (6 pages)
24 January 1999	Return made up to 02/01/99; no change of members (6 pages)
27 September 1998	Full accounts made up to 20 December 1997 (17 pages)
27 September 1998	Full accounts made up to 20 December 1997 (17 pages)
14 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1997	Full accounts made up to 18 December 1996 (17 pages)
26 September 1997	Full accounts made up to 18 December 1996 (17 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
17 January 1997	Return made up to 02/01/97; full list of members (8 pages)
17 January 1997	Return made up to 02/01/97; full list of members (8 pages)
3 October 1996	Accounts for a medium company made up to 16 December 1995 (18 pages)
3 October 1996	Accounts for a medium company made up to 16 December 1995 (18 pages)
16 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1995	Full accounts made up to 17 December 1994 (17 pages)
4 October 1995	Full accounts made up to 17 December 1994 (17 pages)
13 December 1901	Incorporation (49 pages)
13 December 1901	Incorporation (49 pages)

William Paton, Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland