Company NameRobert Paterson & Co. (Timber)
DirectorsRussell Cameron Paterson and Janice Anne Paterson
Company StatusActive
Company NumberSC019558
CategoryPrivate Unlimited Company
Incorporation Date6 February 1937(83 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153Wholesale wood, construction etc.
SIC 46730Wholesale of wood, construction materials and sanitary equipment

Directors

Director NameMr Russell Cameron Paterson
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1989(52 years, 4 months after company formation)
Appointment Duration31 years, 3 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address140 Elliot Street
Glasgow
G3 8EX
Scotland
Director NameJanice Anne Paterson
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(55 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address140 Elliot Street
Glasgow
G3 8EX
Scotland
Secretary NameJanice Anne Paterson
NationalityBritish
StatusCurrent
Appointed03 April 1992(55 years, 2 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address140 Elliot Street
Glasgow
G3 8EX
Scotland
Director NameStanley Knox
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(52 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 March 2001)
RoleTimber Merchant
Correspondence Address41 Bailie Drive
Bearsden
Glasgow
Lanarkshire
G61 3AH
Scotland
Director NameIshbel Cameron Paterson
Date of BirthMay 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1989(52 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 1992)
RoleCompany Director
Correspondence Address3 Craigallian Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NF
Scotland
Director NameThomas Russell Stewart Paterson
NationalityBritish
StatusResigned
Appointed14 June 1989(52 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 1992)
RoleTimber Merchant
Correspondence Address3 Craigallian Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NF
Scotland
Secretary NameIshbel Cameron Paterson
NationalityBritish
StatusResigned
Appointed14 June 1989(52 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 April 1992)
RoleCompany Director
Correspondence Address3 Craigallian Avenue
Milngavie
Glasgow
Lanarkshire
G62 8NF
Scotland

Contact

Websitepaterson-timber.com
Telephone0141 2216445
Telephone regionGlasgow

Location

Registered Address140 Elliot Street
Glasgow
G3 8EX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2020 (4 months ago)
Next Return Due30 May 2021 (8 months, 1 week from now)

Filing History

16 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 June 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 11,000
(4 pages)
19 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 11,000
(4 pages)
11 March 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 11,000
(4 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
9 April 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
9 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
14 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Janice Anne Paterson on 2 October 2009 (2 pages)
17 May 2010Secretary's details changed for Janice Anne Paterson on 2 October 2009 (1 page)
17 May 2010Director's details changed for Russell Cameron Paterson on 2 October 2009 (2 pages)
17 May 2010Director's details changed for Janice Anne Paterson on 2 October 2009 (2 pages)
17 May 2010Secretary's details changed for Janice Anne Paterson on 2 October 2009 (1 page)
17 May 2010Director's details changed for Russell Cameron Paterson on 2 October 2009 (2 pages)
16 March 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 May 2009Return made up to 16/05/09; full list of members (3 pages)
22 May 2008Return made up to 16/05/08; full list of members (3 pages)
14 March 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
15 June 2007Return made up to 16/05/07; no change of members (7 pages)
30 March 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
24 May 2006Return made up to 16/05/06; full list of members (7 pages)
19 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2005Return made up to 16/05/05; full list of members (7 pages)
20 April 2005Accounts for a small company made up to 31 December 2004 (5 pages)
24 May 2004Return made up to 16/05/04; full list of members (7 pages)
2 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
5 June 2003Return made up to 16/05/03; full list of members (7 pages)
2 April 2003Accounts for a small company made up to 31 December 2002 (5 pages)
23 May 2002Return made up to 16/05/02; full list of members (7 pages)
10 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 June 2001Return made up to 16/05/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 31 December 2000 (4 pages)
25 April 2001Director resigned (1 page)
22 May 2000Return made up to 16/05/00; full list of members (7 pages)
14 March 2000Accounts for a small company made up to 31 December 1999 (4 pages)
27 May 1999Return made up to 16/05/99; full list of members (6 pages)
23 March 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 June 1998Return made up to 16/05/98; no change of members (4 pages)
18 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
23 May 1997Return made up to 16/05/97; no change of members (4 pages)
13 March 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 May 1996Return made up to 16/05/96; full list of members (6 pages)
4 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
22 May 1995Return made up to 16/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 July 1994Registered office changed on 14/07/94 from: 147 finnieston street glasgow G3 8HE (1 page)