| Company Name | Pattullo Ingliston Limited |
|---|---|
| Directors | Maureen Pattullo and David William Pattullo |
| Company Status | Active |
| Company Number | SC023035 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1944(78 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Bernard Neil Bowman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(48 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | Newhouse Of Balgavies Forfar Angus DD8 2TH Scotland |
| Director Name | Mrs Maureen Pattullo |
|---|---|
| Date of Birth | May 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(69 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Lochbank Gardens Forfar Angus DD8 3HG Scotland |
| Director Name | Mr David William Pattullo |
|---|---|
| Date of Birth | October 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(69 years after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chates Stonepit Lane Henfield BN5 9QT |
| Director Name | Bernard Neil Bowman |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1989(44 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 May 1993) |
| Role | Solicitor |
| Correspondence Address | 27 Bank Street Dundee Angus DD1 1RP Scotland |
| Secretary Name | David Mackie Pattullo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1989(44 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Ingliston Forfar |
| Director Name | David Mackie Pattulo |
|---|---|
| Date of Birth | October 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(48 years, 5 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 26 November 2013) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | East Ingleston By Forfar Angus DD8 1TJ Scotland |
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Levelsafe Investments LTD 66.67% Ordinary |
|---|---|
| 2.3k at £1 | David Mackie Pattullo 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £752,774 |
| Cash | £11,738 |
| Current Liabilities | £2,436 |
Accounts
| Latest Accounts | 28 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 August 2023 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 November |
Returns
| Latest Return | 13 June 2022 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2023 (3 months from now) |
Filing History
| 25 August 2021 | Micro company accounts made up to 28 November 2020 (4 pages) |
|---|---|
| 28 June 2021 | Confirmation statement made on 13 June 2021 with updates (5 pages) |
| 11 June 2021 | Cessation of David Pattullo as a person with significant control on 26 August 2020 (1 page) |
| 11 June 2021 | Director's details changed for Mr David William Pattullo on 11 June 2021 (2 pages) |
| 11 June 2021 | Director's details changed for Mr David William Pattullo on 11 June 2021 (2 pages) |
| 12 March 2021 | Micro company accounts made up to 28 November 2019 (4 pages) |
| 11 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2020 | Confirmation statement made on 13 June 2020 with updates (4 pages) |
| 5 December 2019 | Change of details for Levelsafe Investments Limited as a person with significant control on 5 December 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ to 15 Academy Street Forfar DD8 2HA on 12 April 2019 (1 page) |
| 11 March 2019 | Micro company accounts made up to 28 November 2018 (5 pages) |
| 28 August 2018 | Total exemption full accounts made up to 28 November 2017 (9 pages) |
| 21 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
| 30 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 July 2017 | Change of details for Mr David Pattullo as a person with significant control on 6 April 2016 (2 pages) |
| 30 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 30 July 2017 | Change of details for Mr David Pattullo as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Levelsafe Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of David Pattullo as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Levelsafe Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of David Pattullo as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 28 November 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 28 November 2016 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 November 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 November 2015 (7 pages) |
| 12 September 2016 | Director's details changed for Mrs Maureen Pattullo on 1 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mrs Maureen Pattullo on 1 September 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 1 April 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 29 May 2014 | Total exemption small company accounts made up to 28 November 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 28 November 2013 (6 pages) |
| 10 January 2014 | Appointment of Mrs Maureen Pattullo as a director (2 pages) |
| 10 January 2014 | Appointment of Mr David William Pattullo as a director (2 pages) |
| 10 January 2014 | Appointment of Mrs Maureen Pattullo as a director (2 pages) |
| 10 January 2014 | Appointment of Mr David William Pattullo as a director (2 pages) |
| 26 November 2013 | Termination of appointment of David Pattulo as a director (1 page) |
| 26 November 2013 | Termination of appointment of David Pattulo as a director (1 page) |
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 28 November 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 November 2010 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 November 2010 (6 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for David Mackie Pattulo on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for David Mackie Pattulo on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for David Mackie Pattulo on 1 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 November 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 28 November 2009 (6 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 28 November 2008 (7 pages) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 November 2007 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 28 November 2007 (6 pages) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 16 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 30 August 2007 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 28 November 2005 (6 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 20 reform st dundee DD1 1RQ (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 20 reform st dundee DD1 1RQ (1 page) |
| 9 August 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 28 November 2004 (6 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 13 June 2005 | Return made up to 13/06/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 25 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 November 2002 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 28 November 2002 (6 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 28 November 2001 (5 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 28 November 2001 (5 pages) |
| 6 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 28 November 2000 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 28 November 2000 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 28 November 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 28 November 1999 (6 pages) |
| 3 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 9 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
| 25 April 1999 | Accounts for a small company made up to 28 November 1998 (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 28 November 1998 (6 pages) |
| 4 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 4 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 28 November 1997 (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 28 November 1997 (6 pages) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 28 November 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 28 November 1996 (8 pages) |
| 9 August 1996 | Full accounts made up to 28 November 1995 (13 pages) |
| 9 August 1996 | Full accounts made up to 28 November 1995 (13 pages) |
| 2 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
| 2 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |