| Company Name | W.G. Paterson & Son Limited |
|---|---|
| Director | Isobel Paterson |
| Company Status | Active |
| Company Number | SC076534 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1981(42 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mrs Isobel Paterson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1989(7 years, 12 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
| Secretary Name | Mr Ian Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1996(14 years, 8 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Castle Street Banff AB45 1DL Scotland |
| Director Name | Mr Ian Paterson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1989(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Low Street Banff Banffshire AB45 1AU Scotland |
| Secretary Name | Mrs Isobel Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1989(7 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Low Street Banff Banffshire AB45 1AU Scotland |
Location
| Registered Address | 16 Castle Street Banff AB45 1DL Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Paterson 50.00% Ordinary |
|---|---|
| 50 at £1 | Isobel Paterson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 13 August 2019 | Secretary's details changed for Mr Ian Paterson on 13 August 2019 (1 page) |
| 13 August 2019 | Change of details for Mrs Isobel Paterson as a person with significant control on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mrs Isobel Paterson on 13 August 2019 (2 pages) |
| 13 August 2019 | Change of details for Mr Ian Paterson as a person with significant control on 13 August 2019 (2 pages) |
| 12 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Resolutions
|
| 25 March 2011 | Statement by directors (1 page) |
| 25 March 2011 | Statement of capital on 25 March 2011
|
| 25 March 2011 | Statement of capital on 25 March 2011
|
| 25 March 2011 | Solvency statement dated 16/03/11 (1 page) |
| 25 March 2011 | Statement by directors (1 page) |
| 25 March 2011 | Solvency statement dated 16/03/11 (1 page) |
| 25 March 2011 | Resolutions
|
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 19 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 16 castle street banff AB45 1DL (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: 16 castle street banff AB45 1DL (1 page) |
| 8 October 2002 | Return made up to 14/09/02; full list of members
|
| 8 October 2002 | Return made up to 14/09/02; full list of members
|
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 September 2001 | Location of register of members (1 page) |
| 20 September 2001 | Return made up to 14/09/01; no change of members (4 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Location of register of members (1 page) |
| 20 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 September 2001 | Return made up to 14/09/01; no change of members (4 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 8 low street banff AB45 1AS (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 8 low street banff AB45 1AS (1 page) |
| 18 September 2000 | Return made up to 14/09/00; no change of members (4 pages) |
| 18 September 2000 | Return made up to 14/09/00; no change of members (4 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 September 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 23 September 1999 | Return made up to 14/09/99; full list of members (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 29 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 October 1997 | Return made up to 14/09/97; no change of members
|
| 28 October 1997 | Return made up to 14/09/97; no change of members
|
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 September 1996 | Return made up to 14/09/96; full list of members
|
| 27 September 1996 | Return made up to 14/09/96; full list of members
|
| 31 July 1996 | Secretary resigned (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | New secretary appointed (1 page) |
| 31 July 1996 | New secretary appointed (1 page) |
| 31 July 1996 | Secretary resigned (2 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 September 1995 | Return made up to 14/09/95; no change of members
|
| 28 September 1995 | Return made up to 14/09/95; no change of members
|
| 7 May 1982 | Memorandum and Articles of Association (5 pages) |
| 7 May 1982 | Memorandum and Articles of Association (5 pages) |
| 5 November 1981 | Incorporation (14 pages) |
| 5 November 1981 | Incorporation (14 pages) |