WM. Paton & Sons Limited

Company Name	WM. Paton & Sons Limited
Company Status	Dissolved
Company Number	SC016771
Category	Private Limited Company
Incorporation Date	21 March 1932(92 years, 1 month ago)
Dissolution Date	28 March 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David Brennan Campbell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	4 years (resigned 21 August 1993)
Role	Cost Accountant
Correspondence Address	4 Braden Drive Alloway Ayr

Director Name	Margaret Thomson Campbell
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 1990)
Role	Housewife
Correspondence Address	4 Golf Road Clarkston Glasgow Lanarkshire G76 7LZ Scotland

Director Name	James Brown Clark
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 November 1998)
Role	Retired Solicitor
Correspondence Address	6 Tower Place Helensburgh

Director Name	Brian Charles Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 June 1998)
Role	Accountant
Correspondence Address	36 Midton Road Prestwick Ayrshire KA9 1PL Scotland

Director Name	Alfred Trotter Scott
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	12 months (resigned 25 July 1990)
Role	Retired Ca
Correspondence Address	38 Castlehill Road Ayr Ayrshire KA7 2HZ Scotland

Director Name	Elizabeth Addie Paton
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 1999)
Role	Housewife
Correspondence Address	13 Clochranhill Road Ayr KA7 4PZ Scotland

Secretary Name	Mr Charles Douglas Murray
Nationality	British
Status	Resigned
Appointed	27 July 1989(57 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Colin Campbell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(63 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 1999)
Role	Bank Official
Correspondence Address	24 St Albans Road Edinburgh EH9 2LU Scotland

Director Name	Mr Charles Douglas Murray
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(67 years after company formation)
Appointment Duration	16 years (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 2 Corsehill Road Ayr KA7 2ST Scotland

Director Name	Mr Hugh Richard Mervyn Vernon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(67 years after company formation)
Appointment Duration	18 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stairaird Mauchline Ayrshire KA5 5TD Scotland

Director Name	Mr Greville Edward Mervyn Vernon
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(67 years after company formation)
Appointment Duration	18 years, 8 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Newington House Kingscote Tetbury Gloucestershire GL8 8UE Wales

Director Name	Gordon Archibald Halliday Muir
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(67 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muirfield 20a Fullerton Drive Seamill Ayrshire KA23 9HT Scotland

Secretary Name	Mr Graham O'Boyle
Nationality	British
Status	Resigned
Appointed	08 March 1999(67 years after company formation)
Appointment Duration	13 years, 6 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Moorburn Road Largs Ayrshire KA30 9HY Scotland

Director Name	Stuart McDowall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(67 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	19 Glen Craig Terrace Fenwick Kilmarnock Ayrshire KA3 6DE Scotland

Director Name	Andrew Jardine Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(70 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	1 Garrell Avenue Kilsyth Glasgow Lanarkshire G65 9PZ Scotland

Director Name	Mr Graham O'Boyle
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(80 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Director Name	Mr Robert McNaughton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(80 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Secretary Name	Mr Charles Clifford Toyn
Status	Resigned
Appointed	01 September 2012(80 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland

Contact

Website	wm-patons.co.uk

Location

Registered Address	Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	7 other UK companies use this postal address

Shareholders

13.8k at £1	Hillhouse Quarry Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,600,325
Current Liabilities	£240,312

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 April 1994	Delivered on: 10 May 1994 Satisfied on: 29 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 November 1973	Delivered on: 9 November 1973 Satisfied on: 20 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due. Particulars: See col. 3 doc 74. Fully Satisfied
29 May 1978	Delivered on: 31 May 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 43-49 ballantine drive ayr. Outstanding
15 March 1978	Delivered on: 15 March 1978 Persons entitled: James Brown Clark, Esq Classification: Standard security Secured details: Â£11,000. Particulars: 17 academy street, troon. Outstanding

Filing History

17 November 2020	Order of court - dissolution void (1 page)
20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
6 December 2017	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Andrew Robert, Richard Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Andrew Robert, Richard Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Greville Edward Mervyn Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Hugh Richard Mervyn Vernon as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Hillhouse Quarry Group Ltd as a person with significant control on 27 November 2017 (3 pages)
6 December 2017	Cessation of Hillhouse Quarry Group Ltd as a person with significant control on 27 November 2017 (3 pages)
28 November 2017	Termination of appointment of Charles Clifford Toyn as a secretary on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robert Mcnaughton as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Charles Clifford Toyn as a secretary on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Robert Mcnaughton as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Greville Edward Mervyn Vernon as a director on 27 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hugh Richard Mervyn Vernon as a director on 27 November 2017 (2 pages)
15 November 2017	Order of court - dissolution void (1 page)
15 November 2017	Order of court - dissolution void (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 December 2016	Application to strike the company off the register (3 pages)
23 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Graham O'boyle as a director on 7 December 2016 (1 page)
25 October 2016	Full accounts made up to 31 March 2016 (22 pages)
25 October 2016	Full accounts made up to 31 March 2016 (22 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 27 July 2016 with updates (8 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
2 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 13,786 (6 pages)
5 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 13,786 (6 pages)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Charles Douglas Murray as a director on 31 March 2015 (1 page)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
28 November 2014	Accounts made up to 31 March 2014 (15 pages)
28 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
28 November 2014	Accounts made up to 31 March 2014 (15 pages)
28 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
28 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
28 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
19 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (35 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 13,786 (7 pages)
5 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 13,786 (7 pages)
15 October 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
15 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages)
15 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
15 October 2013	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
15 October 2013	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
15 October 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (34 pages)
15 October 2013	Audit exemption subsidiary accounts made up to 31 March 2013 (15 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
4 December 2012	Accounts made up to 31 March 2012 (17 pages)
4 December 2012	Accounts made up to 31 March 2012 (17 pages)
5 September 2012	Appointment of Mr Charles Clifford Toyn as a secretary (1 page)
5 September 2012	Appointment of Mr Robert Mcnaughton as a director (2 pages)
5 September 2012	Appointment of Mr Charles Clifford Toyn as a secretary (1 page)
5 September 2012	Termination of appointment of Graham O'boyle as a secretary (1 page)
5 September 2012	Termination of appointment of Graham O'boyle as a secretary (1 page)
5 September 2012	Appointment of Mr Graham O'boyle as a director (2 pages)
5 September 2012	Appointment of Mr Graham O'boyle as a director (2 pages)
5 September 2012	Appointment of Mr Robert Mcnaughton as a director (2 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
12 December 2011	Accounts made up to 31 March 2011 (18 pages)
12 December 2011	Accounts made up to 31 March 2011 (18 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
17 May 2011	Termination of appointment of Gordon Muir as a director (1 page)
17 May 2011	Termination of appointment of Gordon Muir as a director (1 page)
17 January 2011	Accounts made up to 31 March 2010 (17 pages)
17 January 2011	Accounts made up to 31 March 2010 (17 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
23 December 2009	Accounts made up to 31 March 2009 (17 pages)
23 December 2009	Accounts made up to 31 March 2009 (17 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
12 August 2009	Return made up to 27/07/09; full list of members (4 pages)
14 July 2009	Appointment terminated director andrew wood (1 page)
14 July 2009	Appointment terminated director andrew wood (1 page)
30 December 2008	Accounts made up to 31 March 2008 (15 pages)
30 December 2008	Accounts made up to 31 March 2008 (15 pages)
31 July 2008	Return made up to 27/07/08; full list of members (4 pages)
31 July 2008	Return made up to 27/07/08; full list of members (4 pages)
30 December 2007	Accounts made up to 31 March 2007 (15 pages)
30 December 2007	Accounts made up to 31 March 2007 (15 pages)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
6 August 2007	Return made up to 27/07/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (17 pages)
3 January 2007	Full accounts made up to 31 March 2006 (17 pages)
31 July 2006	Return made up to 27/07/06; full list of members (3 pages)
31 July 2006	Return made up to 27/07/06; full list of members (3 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Return made up to 27/07/05; full list of members (3 pages)
5 August 2005	Return made up to 27/07/05; full list of members (3 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
4 August 2004	Return made up to 27/07/04; full list of members (8 pages)
4 August 2004	Return made up to 27/07/04; full list of members (8 pages)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
12 August 2003	Return made up to 27/07/03; full list of members (8 pages)
12 August 2003	Return made up to 27/07/03; full list of members (8 pages)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
9 August 2002	Return made up to 27/07/02; full list of members (7 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Full accounts made up to 31 March 2001 (12 pages)
1 August 2001	Return made up to 27/07/01; full list of members (7 pages)
1 August 2001	Return made up to 27/07/01; full list of members (7 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
10 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 August 2000	Return made up to 27/07/00; full list of members (7 pages)
3 August 2000	Return made up to 27/07/00; full list of members (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (13 pages)
12 January 2000	Full accounts made up to 31 March 1999 (13 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 August 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
21 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 March 1999	Memorandum and Articles of Association (4 pages)
21 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 March 1999	Memorandum and Articles of Association (4 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 42 waggon road ayr KA8 8BA (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Registered office changed on 18/03/99 from: 42 waggon road ayr KA8 8BA (1 page)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
25 January 1999	Accounts for a medium company made up to 31 March 1998 (20 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 27/07/98; no change of members (6 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Return made up to 27/07/98; no change of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: 42 waggon road ayr ayrshire KA8 8BA (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 42 waggon road ayr ayrshire KA8 8BA (1 page)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (20 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (20 pages)
21 December 1997	Registered office changed on 21/12/97 from: 19 kyle street ayr KA7 1RT (1 page)
21 December 1997	Registered office changed on 21/12/97 from: 19 kyle street ayr KA7 1RT (1 page)
29 September 1997	Dec mort/charge * (4 pages)
29 September 1997	Dec mort/charge * (4 pages)
7 August 1997	Return made up to 27/07/97; no change of members (6 pages)
7 August 1997	Return made up to 27/07/97; no change of members (6 pages)
20 June 1997	Dec mort/charge * (4 pages)
20 June 1997	Dec mort/charge * (4 pages)
30 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
30 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (22 pages)
14 October 1996	Accounts for a medium company made up to 31 December 1995 (22 pages)
27 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
22 September 1995	Accounts for a medium company made up to 31 December 1994 (21 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
10 May 1994	Partic of mort/charge * (3 pages)
10 May 1994	Partic of mort/charge * (3 pages)
29 September 1987	Memorandum and Articles of Association (11 pages)
29 September 1987	Memorandum and Articles of Association (11 pages)

WM. Paton & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland