Company NamePattullo Ingliston Limited
DirectorsDavid William Pattullo and Maureen Pattullo
Company StatusActive
Company NumberSC023035
CategoryPrivate Limited Company
Incorporation Date1 December 1944(75 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Bernard Neil Bowman
NationalityBritish
StatusCurrent
Appointed14 May 1993(48 years, 5 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressNewhouse Of Balgavies
Forfar
Angus
DD8 2TH
Scotland
Director NameMr David William Pattullo
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(69 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Flat 126 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EX
Director NameMrs Maureen Pattullo
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(69 years after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Lochbank Gardens
Forfar
Angus
DD8 3HG
Scotland
Director NameBernard Neil Bowman
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1989(44 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 May 1993)
RoleSolicitor
Correspondence Address27 Bank Street
Dundee
Angus
DD1 1RP
Scotland
Secretary NameDavid Mackie Pattullo
NationalityBritish
StatusResigned
Appointed29 June 1989(44 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 May 1993)
RoleCompany Director
Correspondence AddressIngliston
Forfar
Director NameDavid Mackie Pattulo
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(48 years, 5 months after company formation)
Appointment Duration20 years, 6 months (resigned 26 November 2013)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressEast Ingleston
By Forfar
Angus
DD8 1TJ
Scotland

Location

Registered Address15 Academy Street
Forfar
DD8 2HA
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4.7k at £1Levelsafe Investments LTD
66.67%
Ordinary
2.3k at £1David Mackie Pattullo
33.33%
Ordinary

Financials

Year2014
Net Worth£752,774
Cash£11,738
Current Liabilities£2,436

Accounts

Latest Accounts28 November 2018 (1 year, 9 months ago)
Next Accounts Due28 November 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 November

Returns

Latest Return13 June 2020 (3 months, 1 week ago)
Next Return Due27 June 2021 (9 months, 1 week from now)

Filing History

30 July 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
30 July 2017Change of details for Mr David Pattullo as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of Levelsafe Investments Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Notification of David Pattullo as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Total exemption small company accounts made up to 28 November 2016 (7 pages)
27 September 2016Total exemption small company accounts made up to 28 November 2015 (7 pages)
12 September 2016Director's details changed for Mrs Maureen Pattullo on 1 September 2016 (2 pages)
29 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,000
(5 pages)
30 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 7,000
(5 pages)
1 April 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
16 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 7,000
(5 pages)
29 May 2014Total exemption small company accounts made up to 28 November 2013 (6 pages)
10 January 2014Appointment of Mrs Maureen Pattullo as a director (2 pages)
10 January 2014Appointment of Mr David William Pattullo as a director (2 pages)
26 November 2013Termination of appointment of David Pattulo as a director (1 page)
17 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 28 November 2012 (6 pages)
15 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 28 November 2011 (6 pages)
14 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 28 November 2010 (6 pages)
25 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
25 June 2010Director's details changed for David Mackie Pattulo on 1 October 2009 (2 pages)
25 June 2010Director's details changed for David Mackie Pattulo on 1 October 2009 (2 pages)
30 April 2010Total exemption small company accounts made up to 28 November 2009 (6 pages)
7 September 2009Total exemption small company accounts made up to 28 November 2008 (7 pages)
17 June 2009Return made up to 13/06/09; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 28 November 2007 (6 pages)
16 June 2008Return made up to 13/06/08; full list of members (3 pages)
16 June 2008Registered office changed on 16/06/2008 from chapelshade house 78-84 bell street dundee DD1 1HW (1 page)
30 August 2007Total exemption small company accounts made up to 28 November 2006 (6 pages)
18 June 2007Return made up to 13/06/07; full list of members (2 pages)
20 June 2006Return made up to 13/06/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 28 November 2005 (6 pages)
17 May 2006Registered office changed on 17/05/06 from: 20 reform st dundee DD1 1RQ (1 page)
9 August 2005Total exemption small company accounts made up to 28 November 2004 (6 pages)
13 June 2005Return made up to 13/06/05; full list of members (2 pages)
3 September 2004Total exemption small company accounts made up to 28 November 2003 (6 pages)
25 June 2004Return made up to 29/06/04; full list of members (6 pages)
1 July 2003Return made up to 29/06/03; full list of members (6 pages)
4 April 2003Total exemption small company accounts made up to 28 November 2002 (6 pages)
6 July 2002Return made up to 29/06/02; full list of members (6 pages)
14 May 2002Total exemption small company accounts made up to 28 November 2001 (5 pages)
6 July 2001Return made up to 29/06/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 28 November 2000 (5 pages)
28 September 2000Accounts for a small company made up to 28 November 1999 (6 pages)
3 July 2000Return made up to 29/06/00; full list of members (6 pages)
9 July 1999Return made up to 29/06/99; no change of members (4 pages)
25 April 1999Accounts for a small company made up to 28 November 1998 (6 pages)
4 July 1998Return made up to 29/06/98; full list of members (6 pages)
21 May 1998Accounts for a small company made up to 28 November 1997 (6 pages)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
4 February 1997Accounts for a small company made up to 28 November 1996 (8 pages)
9 August 1996Full accounts made up to 28 November 1995 (13 pages)
2 July 1996Return made up to 29/06/96; no change of members (4 pages)