John Paterson (Holdings) Limited

Company Name	John Paterson (Holdings) Limited
Company Status	Dissolved
Company Number	SC029801
Category	Private Limited Company
Incorporation Date	31 December 1953(69 years, 3 months ago)
Dissolution Date	3 March 2015 (8 years ago)
Previous Name	J. Paterson & Son (Plumbers) Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Charles David Paterson
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1989(35 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernielaw Longniddry East Lothian EH32 0NN Scotland

Director Name	Ian William Paterson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1989(35 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Fernielaw Avenue Edinburgh Midlothian EH13 0EE Scotland

Secretary Name	Ian William Paterson
Nationality	British
Status	Closed
Appointed	31 March 2005(51 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2b Fernielaw Avenue Edinburgh Midlothian EH13 0EE Scotland

Director Name	Alexander Burgess
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1989(35 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2005)
Role	Cashier
Correspondence Address	34 Park Avenue Edinburgh Midlothian EH15 1JS Scotland

Director Name	Alexander Gilfillan
Nationality	British
Status	Resigned
Appointed	03 October 1989(35 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1990)
Role	Master Plumber
Correspondence Address	11 Lade Brae Dalgety Bay Fife

Secretary Name	Alexander Burgess
Nationality	British
Status	Resigned
Appointed	03 October 1989(35 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	34 Park Avenue Edinburgh Midlothian EH15 1JS Scotland

Director Name	David Gregor Borthwick
Nationality	British
Status	Resigned
Appointed	01 April 1990(36 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 1990)
Role	Master Plumber
Correspondence Address	29 Quality Street North Berwick East Lothian EH39 4HR Scotland

Location

Registered Address	28 East London Street Edinburgh EH7 4BQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

12.1k at £1	Charles David Paterson 50.00% Ordinary
12.1k at £1	Ian William Paterson 50.00% Ordinary

Financials

Year	2014
Net Worth	£391,572
Cash	£21,072
Current Liabilities	£11,230

Accounts

Latest Accounts	30 June 2011 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Return of final meeting of voluntary winding up (3 pages)
3 December 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page)
3 December 2014	Return of final meeting of voluntary winding up (3 pages)
3 December 2014	Insolvency:form 4.17(scot) notice of final meeting of creditors (1 page)
9 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 24,200 (5 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 24,200 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
21 November 2009	(6 pages)
21 November 2009	(6 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
16 September 2009	Return made up to 10/09/09; full list of members (4 pages)
27 November 2008	(6 pages)
27 November 2008	(6 pages)
31 October 2008	Return made up to 10/09/08; no change of members (7 pages)
31 October 2008	Return made up to 10/09/08; no change of members (7 pages)
12 November 2007	(7 pages)
12 November 2007	(7 pages)
13 September 2007	Return made up to 10/09/07; no change of members (7 pages)
13 September 2007	Return made up to 10/09/07; no change of members (7 pages)
13 November 2006	(6 pages)
13 November 2006	(6 pages)
19 September 2006	Return made up to 10/09/06; full list of members (7 pages)
19 September 2006	Return made up to 10/09/06; full list of members (7 pages)
2 November 2005	(6 pages)
2 November 2005	(6 pages)
3 October 2005	Return made up to 10/09/05; full list of members (7 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (7 pages)
3 October 2005	New secretary appointed (1 page)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Secretary resigned;director resigned (1 page)
30 November 2004	(6 pages)
30 November 2004	(6 pages)
9 October 2004	Return made up to 10/09/04; full list of members (7 pages)
9 October 2004	Return made up to 10/09/04; full list of members (7 pages)
18 December 2003	(5 pages)
18 December 2003	(5 pages)
11 September 2003	Return made up to 10/09/03; full list of members (7 pages)
11 September 2003	Return made up to 10/09/03; full list of members (7 pages)
14 November 2002	(5 pages)
14 November 2002	(5 pages)
4 September 2002	Return made up to 10/09/02; full list of members (7 pages)
4 September 2002	Return made up to 10/09/02; full list of members (7 pages)
30 March 2002	(5 pages)
30 March 2002	(5 pages)
6 September 2001	Return made up to 10/09/01; full list of members (7 pages)
6 September 2001	Return made up to 10/09/01; full list of members (7 pages)
13 October 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2000	Return made up to 10/09/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	(5 pages)
28 September 2000	(5 pages)
28 April 2000	(6 pages)
28 April 2000	(6 pages)
16 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (14 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (14 pages)
8 September 1998	Return made up to 10/09/98; no change of members (4 pages)
8 September 1998	Return made up to 10/09/98; no change of members (4 pages)
28 April 1998	(5 pages)
28 April 1998	(5 pages)
7 April 1998	Partic of mort/charge * (7 pages)
7 April 1998	Partic of mort/charge * (7 pages)
20 February 1998	Registered office changed on 20/02/98 from: 12 forth street edinburgh EH1 3LH (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 12 forth street edinburgh EH1 3LH (1 page)
22 September 1997	Return made up to 10/09/97; no change of members (4 pages)
22 September 1997	Return made up to 10/09/97; no change of members (4 pages)
15 January 1997	(4 pages)
15 January 1997	(4 pages)
18 September 1996	Return made up to 10/09/96; full list of members (6 pages)
18 September 1996	Return made up to 10/09/96; full list of members (6 pages)
21 September 1995	Return made up to 10/09/95; no change of members (4 pages)
21 September 1995	Return made up to 10/09/95; no change of members (4 pages)
17 July 1984	Company name changed\certificate issued on 17/07/84 (2 pages)
17 July 1984	Company name changed\certificate issued on 17/07/84 (2 pages)
22 June 1984	Company name changed\certificate issued on 22/06/84 (2 pages)
22 June 1984	Company name changed\certificate issued on 22/06/84 (2 pages)
31 December 1953	Incorporation (15 pages)
31 December 1953	Incorporation (15 pages)

John Paterson (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland