Coats Patons Limited

Company Name	Coats Patons Limited
Company Status	Active
Company Number	SC035975
Category	Private Limited Company
Incorporation Date	30 December 1960(62 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(54 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mr Richard Charles Reade
Status	Current
Appointed	08 January 2015(54 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mrs Claire Thompson
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(56 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(58 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(58 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Robert Charles Mann
Date of Birth	June 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(59 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Christopher Michael Bell
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1988(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 1990)
Role	Textile Manufacturer
Correspondence Address	Aber House Gartocharn Alexandria Dunbartonshire G83 8ND Scotland

Director Name	Robert Garrard Laidlaw
Date of Birth	June 1927 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1988(27 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 1990)
Role	Textile Manufacturer
Correspondence Address	Rockwood Lane Greenwick Connecticut Foreign

Secretary Name	Mr Samuel Dow
Nationality	British
Status	Resigned
Appointed	28 September 1988(27 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	John Pringle
Nationality	British
Status	Resigned
Appointed	30 June 1989(28 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	2 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(29 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(29 years, 12 months after company formation)
Appointment Duration	8 years (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Martin Charles Flower
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1990(29 years, 12 months after company formation)
Appointment Duration	13 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Morton The Pound Cookham Berkshire SL6 9QD

Director Name	Mr Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 June 1991)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Prof Nicholas Christopher Dwelly Kuenssberg
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(30 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 30 June 1991)
Role	Textile Manufacturer
Country of Residence	Scotland
Correspondence Address	6 Cleveden Drive Glasgow Lanarkshire G12 0SE Scotland

Director Name	Sir David Alliance
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 July 1999)
Role	Chairman
Correspondence Address	Flat 6 33-36 Chester Square London SW1W 9HT

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(37 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	23 December 1998(38 years after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Barry Scott Knight
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2002)
Role	Group Treasurer
Correspondence Address	25 Bryanstone Road London N8 8TN

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(40 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(40 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(42 years, 4 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Ms Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(43 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(43 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(43 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(44 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Secretary Name	Mr Roger Bevan
Nationality	British
Status	Resigned
Appointed	16 August 2006(45 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Mr Garry Fitch
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(45 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Paul Anthony Forman
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(49 years after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Mr Paul Anthony Forman
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(49 years after company formation)
Appointment Duration	7 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Mr Timothy Patrick Saunt
Status	Resigned
Appointed	17 April 2012(51 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2015)
Role	Company Director
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2012(51 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 April 2017(56 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Coats Patons Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(45 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 May 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Contact

Website	www.coatspensions.co.uk/
Telephone	0141 2076800
Telephone region	Glasgow

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £0.2	J. & P. Coats LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,969,763
Gross Profit	£3,969,763
Net Worth	£183,373,605

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2022 (9 months ago)
Next Return Due	15 July 2023 (3 months, 2 weeks from now)

Charges

30 March 2004	Delivered on: 16 April 2004 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Trustee 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

Filing History

7 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
22 June 2021	Statement by Directors (4 pages)
22 June 2021	Statement of capital on 22 June 2021 GBP 1.00 (3 pages)
22 June 2021	Solvency Statement dated 14/06/21 (3 pages)
22 June 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 June 2021	Statement of capital following an allotment of shares on 17 June 2021 GBP 197,489,138 (3 pages)
9 June 2021	Statement of company's objects (2 pages)
9 June 2021	Memorandum and Articles of Association (24 pages)
9 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business approved 08/06/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 May 2021	Full accounts made up to 31 December 2020 (17 pages)
7 September 2020	Full accounts made up to 31 December 2019 (16 pages)
1 September 2020	Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020 (1 page)
1 September 2020	Appointment of Mr Robert Charles Mann as a director on 1 September 2020 (2 pages)
17 August 2020	Director's details changed for Ms Wai Kuen Chiang on 7 August 2020 (2 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
7 October 2019	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
7 October 2019	Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 (2 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (15 pages)
24 July 2018	Full accounts made up to 31 December 2017 (16 pages)
13 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
11 June 2018	Director's details changed for Ms Wai Kuen Chiang on 29 May 2018 (2 pages)
14 August 2017	Appointment of Mrs Claire Thompson as a director on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mrs Claire Thompson as a director on 14 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
31 May 2017	Full accounts made up to 31 December 2016 (14 pages)
26 April 2017	Appointment of Ms Wai Kuen Chiang as a director on 21 April 2017 (2 pages)
26 April 2017	Termination of appointment of Garry Fitch as a director on 21 April 2017 (1 page)
26 April 2017	Appointment of Ms Wai Kuen Chiang as a director on 21 April 2017 (2 pages)
26 April 2017	Termination of appointment of Garry Fitch as a director on 21 April 2017 (1 page)
3 January 2017	Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Paul Anthony Forman as a director on 31 December 2016 (1 page)
3 October 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
21 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
3 March 2016	Director's details changed for Mr Garry Fitch on 5 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Garry Fitch on 5 February 2016 (2 pages)
23 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 25 (5 pages)
11 May 2015	Appointment of Mr Kevin Rohan Taylor as a director on 11 May 2015 (2 pages)
11 May 2015	Appointment of Mr Kevin Rohan Taylor as a director on 11 May 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a secretary on 8 January 2015 (2 pages)
1 February 2015	Termination of appointment of Timothy Patrick Saunt as a secretary on 8 January 2015 (1 page)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a secretary on 8 January 2015 (2 pages)
1 February 2015	Termination of appointment of Timothy Patrick Saunt as a secretary on 8 January 2015 (1 page)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a secretary on 8 January 2015 (2 pages)
1 February 2015	Termination of appointment of Timothy Patrick Saunt as a secretary on 8 January 2015 (1 page)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
28 November 2014	Termination of appointment of Gillian Carol Meredith as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Gillian Carol Meredith as a director on 28 November 2014 (1 page)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 October 2014	Full accounts made up to 31 December 2013 (13 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 25 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 25 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 25 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
17 May 2012	Appointment of Mr Richard Howes as a director (2 pages)
17 May 2012	Termination of appointment of Roger Bevan as a director (1 page)
17 May 2012	Appointment of Mr Timothy Patrick Saunt as a secretary (1 page)
17 May 2012	Termination of appointment of Roger Bevan as a secretary (1 page)
17 May 2012	Appointment of Mr Richard Howes as a director (2 pages)
17 May 2012	Termination of appointment of Roger Bevan as a director (1 page)
17 May 2012	Appointment of Mr Timothy Patrick Saunt as a secretary (1 page)
17 May 2012	Termination of appointment of Roger Bevan as a secretary (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Timothy Patrick Saunt on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Roger Bevan on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Garry Fitch on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Ms Gillian Carol Meredith on 1 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Roger Bevan on 1 July 2011 (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Timothy Patrick Saunt on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Roger Bevan on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Garry Fitch on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Ms Gillian Carol Meredith on 1 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Roger Bevan on 1 July 2011 (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Timothy Patrick Saunt on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Roger Bevan on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Garry Fitch on 1 July 2011 (2 pages)
7 July 2011	Director's details changed for Ms Gillian Carol Meredith on 1 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Roger Bevan on 1 July 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Mr Paul Anthony Forman as a director (2 pages)
19 January 2010	Termination of appointment of Paul Forman as a director (1 page)
19 January 2010	Appointment of Mr Paul Anthony Forman as a director (2 pages)
19 January 2010	Termination of appointment of Paul Forman as a director (1 page)
15 January 2010	Appointment of Mr Paul Anthony Forman as a director (2 pages)
15 January 2010	Appointment of Mr Paul Anthony Forman as a director (2 pages)
11 January 2010	Termination of appointment of Michael Smithyman as a director (1 page)
11 January 2010	Termination of appointment of Michael Smithyman as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy Patrick Saunt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Carol Meredith on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Garry Fitch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Roger Bevan on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy Patrick Saunt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Carol Meredith on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Garry Fitch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Roger Bevan on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy Patrick Saunt on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Gillian Carol Meredith on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Garry Fitch on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Roger Bevan on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Roger Bevan on 9 October 2009 (1 page)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 June 2009	Statement by directors (1 page)
9 June 2009	Solvency statement dated 22/05/09 (1 page)
9 June 2009	Min detail amend capital eff 22/05/09 (1 page)
9 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2009	Statement by directors (1 page)
9 June 2009	Solvency statement dated 22/05/09 (1 page)
9 June 2009	Min detail amend capital eff 22/05/09 (1 page)
9 June 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 July 2008	Return made up to 01/07/08; full list of members (5 pages)
9 July 2008	Return made up to 01/07/08; full list of members (5 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Return made up to 01/07/07; full list of members (7 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 01/07/07; full list of members (7 pages)
30 August 2007	Secretary resigned (1 page)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (3 pages)
20 October 2006	New director appointed (10 pages)
20 October 2006	New director appointed (10 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 October 2005	Full accounts made up to 31 December 2004 (8 pages)
14 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Return made up to 01/07/05; full list of members (7 pages)
26 July 2005	Return made up to 01/07/05; full list of members (7 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
2 September 2004	New director appointed (3 pages)
2 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (10 pages)
9 August 2004	New director appointed (10 pages)
26 July 2004	Return made up to 01/07/04; full list of members (5 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Return made up to 01/07/04; full list of members (5 pages)
26 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
26 June 2004	Full accounts made up to 31 December 2003 (9 pages)
26 June 2004	Full accounts made up to 31 December 2003 (9 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
20 April 2004	Declaration of assistance for shares acquisition (10 pages)
20 April 2004	Declaration of assistance for shares acquisition (10 pages)
19 April 2004	Declaration of assistance for shares acquisition (10 pages)
19 April 2004	Declaration of assistance for shares acquisition (13 pages)
19 April 2004	Declaration of assistance for shares acquisition (10 pages)
19 April 2004	Declaration of assistance for shares acquisition (13 pages)
16 April 2004	Partic of mort/charge * (12 pages)
16 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 April 2004	Partic of mort/charge * (12 pages)
16 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2003	Return made up to 01/07/03; full list of members (8 pages)
17 July 2003	Return made up to 01/07/03; full list of members (8 pages)
10 July 2003	New director appointed (10 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (10 pages)
10 July 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
21 July 2002	Return made up to 01/07/02; full list of members (7 pages)
21 July 2002	Return made up to 01/07/02; full list of members (7 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
17 October 2001	Resolutions RES13 ‐ Approv.credit agreement 05/10/01 (2 pages)
17 October 2001	Resolutions RES13 ‐ Approv.credit agreement 05/10/01 (2 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
10 October 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
31 July 2001	Return made up to 01/07/01; full list of members (7 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
4 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
12 December 2000	Ad 07/12/00--------- £ si [email protected]=56004159 £ ic 86918415/142922574 (2 pages)
12 December 2000	Ad 07/12/00--------- £ si [email protected]=56004159 £ ic 86918415/142922574 (2 pages)
13 November 2000	Nc inc already adjusted 12/10/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 12/10/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
27 July 2000	Return made up to 01/07/00; no change of members (5 pages)
27 July 2000	Return made up to 01/07/00; no change of members (5 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
8 August 1999	Return made up to 01/07/99; no change of members (7 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Return made up to 01/07/99; no change of members (7 pages)
8 August 1999	New director appointed (2 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
6 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
26 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	Return made up to 01/07/98; full list of members (11 pages)
21 July 1998	Return made up to 01/07/98; full list of members (11 pages)
18 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1998	Re-registration of Memorandum and Articles (37 pages)
18 June 1998	Application for reregistration from PLC to private (1 page)
18 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1998	Re-registration of Memorandum and Articles (37 pages)
18 June 1998	Application for reregistration from PLC to private (1 page)
18 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 February 1998	Ad 09/06/95--------- £ si [email protected] (2 pages)
11 February 1998	Nc inc already adjusted 09/06/95 (2 pages)
11 February 1998	Ad 09/06/95--------- £ si [email protected] (2 pages)
11 February 1998	Nc inc already adjusted 09/06/95 (2 pages)
11 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1998	Director's particulars changed (1 page)
31 January 1998	Director's particulars changed (1 page)
27 October 1997	Full group accounts made up to 31 December 1996 (43 pages)
27 October 1997	Full group accounts made up to 31 December 1996 (43 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
21 July 1997	Return made up to 01/07/97; full list of members (10 pages)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
25 October 1996	Full group accounts made up to 1 January 1996 (24 pages)
25 October 1996	Full group accounts made up to 1 January 1996 (24 pages)
25 October 1996	Full group accounts made up to 1 January 1996 (24 pages)
6 August 1996	Return made up to 01/07/96; full list of members (9 pages)
6 August 1996	Return made up to 01/07/96; full list of members (9 pages)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
24 July 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 June 1996	Director's particulars changed (1 page)
20 June 1996	Director's particulars changed (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
5 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1996	Nc inc already adjusted 09/06/95 (1 page)
5 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1996	Nc inc already adjusted 09/06/95 (1 page)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
31 July 1995	Return made up to 19/07/95; full list of members (9 pages)
31 July 1995	Return made up to 19/07/95; full list of members (9 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
27 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (383 pages)
3 August 1994	Return made up to 19/07/94; full list of members (9 pages)
3 August 1994	Return made up to 19/07/94; full list of members (9 pages)
1 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
1 August 1994	Full group accounts made up to 31 December 1993 (22 pages)
6 August 1993	Full group accounts made up to 31 December 1992 (25 pages)
6 August 1993	Full group accounts made up to 31 December 1992 (25 pages)
4 August 1993	Return made up to 19/07/93; full list of members (9 pages)
4 August 1993	Return made up to 19/07/93; full list of members (9 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (21 pages)
2 November 1992	Full group accounts made up to 31 December 1991 (21 pages)
17 August 1992	Return made up to 19/07/92; full list of members (8 pages)
17 August 1992	Return made up to 19/07/92; full list of members (8 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
1 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
31 July 1991	Return made up to 19/07/91; full list of members (7 pages)
31 July 1991	Return made up to 19/07/91; full list of members (7 pages)
14 November 1990	Return made up to 13/09/90; full list of members (6 pages)
14 November 1990	Return made up to 13/09/90; full list of members (6 pages)
8 November 1990	Full accounts made up to 31 December 1989 (21 pages)
8 November 1990	Full accounts made up to 31 December 1989 (21 pages)
10 November 1989	Full accounts made up to 31 December 1988 (20 pages)
10 November 1989	Full accounts made up to 31 December 1988 (20 pages)
2 December 1988	Full group accounts made up to 31 December 1987 (20 pages)
2 December 1988	Full group accounts made up to 31 December 1987 (20 pages)
31 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
31 October 1987	Full group accounts made up to 31 December 1986 (20 pages)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
30 October 1986	Group of companies' accounts made up to 31 December 1985 (36 pages)
29 July 1983	Accounts made up to 31 December 1982 (52 pages)
29 July 1983	Accounts made up to 31 December 1982 (52 pages)
5 August 1982	Accounts made up to 31 December 1981 (47 pages)
5 August 1982	Accounts made up to 31 December 1981 (47 pages)
9 August 1976	Annual return made up to 09/07/76 (4 pages)
30 December 1960	Certificate of incorporation (1 page)
30 December 1960	Certificate of incorporation (1 page)

Coats Patons Limited

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