| Company Name | Paton & Son (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC108943 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1988(36 years, 3 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Paton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1989(1 year, 4 months after company formation) |
| Appointment Duration | 33 years, 8 months (closed 31 January 2023) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bedcow View Kirkintilloch Glasgow Lanarkshire G66 3JA Scotland |
| Director Name | Andrew John Paton |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2015(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 31 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Bedcow View Kirkintilloch Glasgow G66 3JA Scotland |
| Director Name | Maureen Paton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1989(1 year, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 December 1989) |
| Role | Housewife |
| Correspondence Address | 114 Muirside Avenue Kirkintilloch Glasgow Lanarkshire G66 3PH Scotland |
Contact
| Website | patonandsonbuilders.co.uk |
|---|---|
| Telephone | 01273 688088 |
| Telephone region | Brighton |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Paton 60.00% Ordinary |
|---|---|
| 30 at £1 | Andrew John Paton 30.00% Ordinary |
| 10 at £1 | Maureen Paton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,874 |
| Cash | £1,265 |
| Current Liabilities | £13,556 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 8 August 1995 | Delivered on: 23 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7, old mill park, kirkintilloch, registered under title number dmb 55730. Outstanding |
|---|---|
| 10 April 1995 | Delivered on: 19 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 2 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 9 June 2020 with updates (5 pages) |
| 16 June 2020 | Director's details changed for Andrew John Paton on 16 June 2020 (2 pages) |
| 29 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 25 June 2019 | Confirmation statement made on 9 June 2019 with updates (5 pages) |
| 20 July 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 9 June 2018 with updates (5 pages) |
| 14 September 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 14 September 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 August 2015 | Appointment of Andrew John Paton as a director on 24 August 2015 (2 pages) |
| 25 August 2015 | Appointment of Andrew John Paton as a director on 24 August 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 17 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 1 bedcow view kirkintilloch G66 3JA (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 168 bath street glasgow G2 4TP (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 1 bedcow view kirkintilloch G66 3JA (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 168 bath street glasgow G2 4TP (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 11 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 12 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 12 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 21 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 19 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 7 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 7 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 7 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 11 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 11 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 9 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 21 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 10 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 23 August 1995 | Partic of mort/charge * (8 pages) |
| 23 August 1995 | Partic of mort/charge * (8 pages) |
| 7 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 19 April 1995 | Partic of mort/charge * (12 pages) |
| 19 April 1995 | Partic of mort/charge * (12 pages) |