Robert Paterson (1827) Limited

Company Name	Robert Paterson (1827) Limited
Company Status	Dissolved
Company Number	SC054615
Category	Private Limited Company
Incorporation Date	28 November 1973(50 years, 5 months ago)
Dissolution Date	30 July 2019 (4 years, 8 months ago)
Previous Name	Robert Paterson Holdings Limited

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 John Gavin Paterson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(30 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	114 The Lockhouse 35 Oval Road Camden London NW1 7BJ

Director Name	Mr Robert James Cameron Paterson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2004(30 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 201 Blazer Court 28a St. John's Wood Road London NW8 7JY

Secretary Name	Mr Robert James Cameron Paterson
Nationality	British
Status	Closed
Appointed	05 November 2004(30 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 30 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 201 Blazer Court 28a St John's Wood Road London NW8 7JY

Director Name	Joyce Ealasaid Paterson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(14 years, 11 months after company formation)
Appointment Duration	16 years (resigned 05 November 2004)
Role	Company Director
Correspondence Address	48 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Director Name	Wm Paterson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(14 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	The Manse Chirnside Berwickshire TD11 3XL Scotland

Director Name	Mr Robert Lewis Paterson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(14 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Secretary Name	George James Scott Baxter
Nationality	British
Status	Resigned
Appointed	31 October 1988(14 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 August 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dam Cottage Kippen Stirling Stirlingshire FK8 3JX Scotland

Secretary Name	Rev William Paterson
Nationality	British
Status	Resigned
Appointed	19 August 1993(19 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	The Manse Chirnside Berwickshire TD11 3XL Scotland

Secretary Name	Joyce Ealasaid Paterson
Nationality	British
Status	Resigned
Appointed	27 March 1997(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	48 Kelvin Court Glasgow Lanarkshire G12 0AE Scotland

Contact

Telephone	01236 762285
Telephone region	Coatbridge

Location

Registered Address	Ey Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Financials

Year	2012
Net Worth	£3,664,743
Cash	£1,747,159
Current Liabilities	£45,179

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 July 2019	Final Gazette dissolved following liquidation (1 page)
30 April 2019	Return of final meeting of voluntary winding up (2 pages)
8 December 2017	Registered office address changed from Ten George Street Edinburgh EH2 2SZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017 (2 pages)
8 December 2017	Registered office address changed from Ten George Street Edinburgh EH2 2SZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017 (2 pages)
6 June 2017	Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017 (2 pages)
6 June 2017	Termination of appointment of Robert Lewis Paterson as a director on 18 May 2017 (2 pages)
5 June 2017	Register(s) moved to registered inspection location Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL (2 pages)
5 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 (2 pages)
5 June 2017	Register inspection address has been changed to Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL (2 pages)
5 June 2017	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Ten George Street Edinburgh EH2 2SZ on 5 June 2017 (2 pages)
5 June 2017	Register(s) moved to registered inspection location Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL (2 pages)
5 June 2017	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland to Ten George Street Edinburgh EH2 2SZ on 5 June 2017 (2 pages)
5 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-19 (2 pages)
5 June 2017	Register inspection address has been changed to Excel House 30 Semple Street Edinburgh Midlothian EH3 8BL (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
9 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (1 page)
1 February 2016	Change of share class name or designation (3 pages)
1 February 2016	Change of share class name or designation (3 pages)
25 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
22 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-18 (1 page)
22 January 2016	Resolutions RES15 ‐ Change company name resolution on 2015-12-18 RES15 ‐ Change company name resolution on 2015-12-18 (1 page)
22 January 2016	Company name changed robert paterson holdings LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice (3 pages)
22 January 2016	Company name changed robert paterson holdings LIMITED\certificate issued on 22/01/16 CONNOT ‐ Change of name notice (3 pages)
5 October 2015	Registered office address changed from Capella 60 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Capella 60 York Street Glasgow G2 8JX to Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 5 October 2015 (1 page)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 229,355 (7 pages)
12 August 2015	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to Capella 60 York Street Glasgow G2 8JX on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to Capella 60 York Street Glasgow G2 8JX on 12 August 2015 (1 page)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 229,355 (7 pages)
9 April 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
9 April 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 229,355 (7 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 229,355 (7 pages)
25 June 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
25 June 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
26 June 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
26 June 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
28 May 2012	Purchase of own shares. (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 243,116.0 (4 pages)
28 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 243,116.0 (4 pages)
28 May 2012	Purchase of own shares. (4 pages)
24 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
24 May 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 229,355.00 (4 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 229,355.00 (4 pages)
16 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2012	Resolutions RES13 ‐ Approval of proposed share purchase agreement, section 190 28/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 243,116.00 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 243,116.00 (4 pages)
18 April 2012	Resolutions RES13 ‐ Approval of proposed share purchase agreement, section 190 28/03/2012 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
10 August 2011	Director's details changed for Mr Robert James Cameron Paterson on 1 December 2010 (2 pages)
10 August 2011	Director's details changed for Mr Robert James Cameron Paterson on 1 December 2010 (2 pages)
10 August 2011	Director's details changed for Mr Robert James Cameron Paterson on 1 December 2010 (2 pages)
11 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
11 May 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
11 August 2010	Secretary's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
11 August 2010	Secretary's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert James Cameron Paterson on 1 May 2010 (2 pages)
30 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
30 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
19 August 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
11 August 2009	Director's change of particulars / john paterson / 31/07/2009 (1 page)
11 August 2009	Director's change of particulars / john paterson / 31/07/2009 (1 page)
11 August 2009	Director and secretary's change of particulars / robert paterson / 31/07/2009 (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (5 pages)
11 August 2009	Director and secretary's change of particulars / robert paterson / 31/07/2009 (1 page)
11 August 2009	Return made up to 31/07/09; full list of members (5 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
7 August 2008	Return made up to 31/07/08; full list of members (5 pages)
30 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
15 August 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
16 August 2006	Return made up to 31/07/06; full list of members (8 pages)
19 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
16 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
16 November 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
31 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
31 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
7 April 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
7 April 2005	Accounts for a small company made up to 30 November 2004 (8 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
25 November 2004	New secretary appointed;new director appointed (2 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
20 August 2004	Return made up to 31/07/04; full list of members (8 pages)
26 August 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
26 August 2003	Accounts for a small company made up to 30 November 2002 (9 pages)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
9 August 2002	Return made up to 31/07/02; full list of members (8 pages)
9 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 May 2002	Full accounts made up to 30 November 2001 (12 pages)
29 May 2002	Full accounts made up to 30 November 2001 (12 pages)
5 February 2002	Registered office changed on 05/02/02 from: 59 cairnhill road airdrie ML6 9HA (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 59 cairnhill road airdrie ML6 9HA (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 July 2001	Group of companies' accounts made up to 30 November 2000 (12 pages)
2 July 2001	Group of companies' accounts made up to 30 November 2000 (12 pages)
13 October 2000	Full group accounts made up to 30 November 1999 (12 pages)
13 October 2000	Full group accounts made up to 30 November 1999 (12 pages)
2 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (12 pages)
29 September 1999	Full group accounts made up to 30 November 1998 (12 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
16 August 1999	Return made up to 31/07/99; no change of members (4 pages)
30 September 1998	Full group accounts made up to 30 November 1997 (12 pages)
30 September 1998	Full group accounts made up to 30 November 1997 (12 pages)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
29 August 1997	Full group accounts made up to 30 November 1996 (15 pages)
29 August 1997	Full group accounts made up to 30 November 1996 (15 pages)
12 August 1997	Return made up to 31/07/97; no change of members (4 pages)
12 August 1997	Return made up to 31/07/97; no change of members (4 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
30 September 1996	Full group accounts made up to 30 November 1995 (17 pages)
30 September 1996	Full group accounts made up to 30 November 1995 (17 pages)
9 August 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 09/08/96 363(288) ‐ Director's particulars changed (4 pages)
9 August 1996	Return made up to 31/07/96; no change of members 363(287) ‐ Registered office changed on 09/08/96 363(288) ‐ Director's particulars changed (4 pages)
28 August 1995	Full accounts made up to 30 November 1994 (14 pages)
28 August 1995	Full accounts made up to 30 November 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
26 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1987	Full group accounts made up to 30 November 1986 (17 pages)
28 October 1987	Full group accounts made up to 30 November 1986 (17 pages)
23 September 1985	Articles of association (4 pages)
23 September 1985	Articles of association (4 pages)
16 December 1982	Accounts made up to 30 November 1981 (16 pages)
16 December 1982	Accounts made up to 30 November 1981 (16 pages)
17 February 1982	Accounts made up to 30 November 1980 (12 pages)
17 February 1982	Accounts made up to 30 November 1980 (12 pages)
22 December 1981	Accounts made up to 30 November 1979 (12 pages)
22 December 1981	Accounts made up to 30 November 1979 (12 pages)
13 July 1981	Annual return made up to 28/05/80 (5 pages)
13 July 1981	Annual return made up to 28/05/80 (5 pages)
23 October 1979	Annual return made up to 11/05/79 (4 pages)
23 October 1979	Accounts made up to 30 November 1978 (9 pages)
23 October 1979	Accounts made up to 30 November 1978 (9 pages)
23 October 1979	Annual return made up to 11/05/79 (4 pages)
12 December 1978	Annual return made up to 18/04/78 (5 pages)
12 December 1978	Accounts made up to 30 November 1977 (11 pages)
12 December 1978	Accounts made up to 30 November 1977 (11 pages)
12 December 1978	Annual return made up to 18/04/78 (5 pages)
28 November 1973	Incorporation (12 pages)
28 November 1973	Incorporation (12 pages)

Robert Paterson (1827) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland