| Company Name | Donaldson & Paterson Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC049390 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1971(52 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr John Black |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(17 years, 3 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Flooring Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 151 Hamilton Road Mount Vernon Glasgow Lanarkshire G32 9QT Scotland |
| Director Name | Kathleen Davina Black |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(17 years, 3 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Flooring Contractors |
| Country of Residence | Scotland |
| Correspondence Address | 151 Hamilton Road Mount Vernon Glasgow Lanarkshire G32 9QT Scotland |
| Secretary Name | Mr John Black |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1992(20 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 151 Hamilton Road Mount Vernon Glasgow Lanarkshire G32 9QT Scotland |
| Director Name | James Black |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2000(28 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Flooring Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 210 Hamilton Road Glasgow Lanarkshire G32 9QU Scotland |
| Director Name | Isobel Brown Donaldson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1991) |
| Role | Clerkess |
| Correspondence Address | 17 Castleview Road Strathaven Lanarkshire ML10 6HD Scotland |
| Director Name | Thomas Donaldson |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 09 February 1992) |
| Role | Accountant |
| Correspondence Address | 17 Castleview Road Strathaven Lanarkshire ML10 6HD Scotland |
| Secretary Name | Thomas Donaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 09 February 1992) |
| Role | Company Director |
| Correspondence Address | 17 Castleview Road Strathaven Lanarkshire ML10 6HD Scotland |
Contact
| Telephone | 0141 7781155 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1.8k at £1 | Donaldson & Paterson Holdings Limited 99.89% Ordinary |
|---|---|
| 1 at £1 | Donaldson & Paterson Holdings Limited 0.06% Preference |
| 1 at £1 | Donaldson & Paterson Holdings Limited 0.06% Preference B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,015 |
| Cash | £48,964 |
| Current Liabilities | £249,619 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 8 January 2023 (overdue) |
Charges
| 1 May 1979 | Delivered on: 18 May 1979 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
|---|
Filing History
| 22 March 2023 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 22 February 2023 | Registered office address changed from Block 1 Unit 3, Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 22 February 2023 (2 pages) |
| 16 February 2023 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 9 January 2023 | Termination of appointment of James Black as a director on 9 January 2023 (1 page) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 5 January 2022 | Confirmation statement made on 25 December 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 5 January 2021 | Confirmation statement made on 25 December 2020 with no updates (3 pages) |
| 13 August 2020 | Registered office address changed from Unit 1 Block 3 Causewayside Crescent Glasgow G32 8LJ Scotland to Block 1 Unit 3, Tollcross Industrial Estate Causewayside Crescent Glasgow G32 8LJ on 13 August 2020 (1 page) |
| 9 July 2020 | Registered office address changed from Unit 1 London Rd Trading Estate 2500 London Road Glasgow G32 8XZ to Unit 1 Block 3 Causewayside Crescent Glasgow G32 8LJ on 9 July 2020 (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 25 December 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 3 January 2019 | Confirmation statement made on 25 December 2018 with no updates (3 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 5 January 2018 | Confirmation statement made on 25 December 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 6 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 25 December 2016 with updates (5 pages) |
| 18 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 20 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 8 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 18 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (7 pages) |
| 23 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (7 pages) |
| 10 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (7 pages) |
| 21 January 2011 | Annual return made up to 25 December 2010 with a full list of shareholders (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 6 January 2010 | Director's details changed for John Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Kathleen Davina Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for John Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for James Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Kathleen Davina Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Kathleen Davina Black on 2 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for John Black on 2 October 2009 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 January 2009 | Return made up to 25/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 25/12/08; full list of members (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 25/12/07; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 January 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 25/12/06; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 13 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 25/12/05; full list of members (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 6 January 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 18 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 18 March 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 20 January 2004 | Return made up to 25/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 25/12/03; full list of members (8 pages) |
| 28 August 2003 | Resolutions
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| 28 August 2003 | Resolutions
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| 28 August 2003 | Resolutions
|
| 28 August 2003 | Resolutions
|
| 22 July 2003 | Ad 10/06/03-10/06/03 £ si 1@1=1 £ ic 1800/1801 (2 pages) |
| 22 July 2003 | Ad 10/06/03-10/06/03 £ si 1@1=1 £ ic 1800/1801 (2 pages) |
| 10 February 2003 | Memorandum and Articles of Association (11 pages) |
| 10 February 2003 | Memorandum and Articles of Association (11 pages) |
| 4 February 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 4 February 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 8 January 2003 | Ad 16/12/02--------- £ si 1@1=1 £ ic 1800/1801 (2 pages) |
| 8 January 2003 | Ad 16/12/02--------- £ si 1@1=1 £ ic 1800/1801 (2 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 23 December 2002 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 24 December 2001 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 23 December 2001 | Return made up to 25/12/01; full list of members (7 pages) |
| 23 December 2001 | Return made up to 25/12/01; full list of members (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 8 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 25/12/99; full list of members (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 December 1998 | Return made up to 25/12/98; full list of members (6 pages) |
| 12 December 1998 | Return made up to 25/12/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 22 December 1997 | Return made up to 25/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 25/12/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 16 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 25/12/96; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 13 February 1996 | Return made up to 25/12/95; full list of members
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| 13 February 1996 | Return made up to 25/12/95; full list of members
|
| 7 July 1995 | Registered office changed on 07/07/95 from: 49 hawbank road college milton east kilbride G74 5EG (1 page) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 49 hawbank road college milton east kilbride G74 5EG (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |