Paterson Safety Anchors Limited

Company Name	Paterson Safety Anchors Limited
Directors	Robert John Paterson and Robert Peter Paterson
Company Status	Active
Company Number	SC162825
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Robert John Paterson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 1996(same day as company formation)
Role	Metalworker
Country of Residence	Scotland
Correspondence Address	Anchor House 18 Muriel Street Barrhead Glasgow G78 1QB Scotland

Director Name	Mr Robert Peter Paterson
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Metalworker
Country of Residence	Scotland
Correspondence Address	Anchor House 18 Muriel Street Barrhead East Renfrewshire G78 1QB Scotland

Secretary Name	Mrs Joanna Margaret Paterson
Status	Current
Appointed	17 December 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Anchor House 18 Muriel Street Barrhead Glasgow G78 1QB Scotland

Director Name	Alastair Aitken
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Engineer
Correspondence Address	West Corseford Beith Road Howwood Johnstone Renfrewshire PA9 1AE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Alastair Aitken
Nationality	Scottish
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Engineer
Correspondence Address	West Corseford Beith Road Howwood Johnstone Renfrewshire PA9 1AE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Laura Ann Brown
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 July 2006)
Role	Admin
Correspondence Address	114a Fenwick Drive Barrhead Lanarkshire G78 2PT Scotland

Secretary Name	Vanda Paterson
Nationality	British
Status	Resigned
Appointed	31 July 2006(10 years, 6 months after company formation)
Appointment Duration	11 years (resigned 16 August 2017)
Role	Admin. Manager
Correspondence Address	Anchor House 18 Muriel Street Barrhead Glasgow G78 1QB Scotland

Secretary Name	Mr Robert Peter Paterson
Status	Resigned
Appointed	16 August 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	Anchor House 18 Muriel Street Barrhead East Renfrewshire G78 1QB Scotland

Secretary Name	Ms Vanda Paterson
Status	Resigned
Appointed	17 December 2018(22 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 2018)
Role	Company Director
Correspondence Address	11 Cardell Drive Foxbar Paisley Renfrewshire PA2 9AE Scotland

Contact

Website	patersonsafetyanchors.co.uk
Telephone	0141 8819261
Telephone region	Glasgow

Location

Registered Address	Anchor House 18 Muriel Street Barrhead Glasgow G78 1QB Scotland
Constituency	East Renfrewshire
Ward	Barrhead

Financials

Year	2013
Net Worth	£4
Cash	£51
Current Liabilities	£202,580

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 January 2024 (2 months, 3 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

8 November 2007	Delivered on: 24 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 muriel street, barrhead REN91672. Outstanding
26 June 1997	Delivered on: 30 June 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

20 October 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
4 January 2019	Appointment of Mrs Joanna Margaret Paterson as a secretary on 17 December 2018 (2 pages)
4 January 2019	Termination of appointment of Vanda Paterson as a secretary on 17 December 2018 (1 page)
3 January 2019	Appointment of Ms Vanda Paterson as a secretary on 17 December 2018 (2 pages)
3 January 2019	Termination of appointment of Robert Peter Paterson as a secretary on 17 December 2018 (1 page)
3 January 2019	Appointment of Mr Robert Peter Paterson as a director on 17 December 2018 (2 pages)
28 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 December 2018	Cessation of Robert John Paterson as a person with significant control on 27 February 2018 (1 page)
11 December 2018	Notification of Robert John Paterson as a person with significant control on 28 February 2018 (2 pages)
10 December 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 100 (3 pages)
10 December 2018	Notification of Robert Peter Paterson as a person with significant control on 28 February 2018 (2 pages)
10 December 2018	Notification of Joanna Margaret Paterson as a person with significant control on 28 February 2018 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
31 August 2017	Termination of appointment of Vanda Paterson as a secretary on 16 August 2017 (1 page)
31 August 2017	Appointment of Mr Robert Peter Paterson as a secretary on 16 August 2017 (2 pages)
31 August 2017	Appointment of Mr Robert Peter Paterson as a secretary on 16 August 2017 (2 pages)
31 August 2017	Termination of appointment of Vanda Paterson as a secretary on 16 August 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 November 2014	Secretary's details changed for Vanda Paterson on 1 October 2014 (1 page)
13 November 2014	Secretary's details changed for Vanda Paterson on 1 October 2014 (1 page)
13 November 2014	Director's details changed for Mr Robert John Paterson on 1 October 2014 (2 pages)
13 November 2014	Secretary's details changed for Vanda Paterson on 1 October 2014 (1 page)
13 November 2014	Director's details changed for Mr Robert John Paterson on 1 October 2014 (2 pages)
13 November 2014	Director's details changed for Mr Robert John Paterson on 1 October 2014 (2 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (13 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
30 April 2009	Accounts made up to 30 June 2008 (7 pages)
30 April 2009	Accounts made up to 30 June 2008 (7 pages)
23 January 2009	Return made up to 22/01/09; full list of members (3 pages)
23 January 2009	Return made up to 22/01/09; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 March 2008	Return made up to 22/01/08; full list of members (3 pages)
14 March 2008	Return made up to 22/01/08; full list of members (3 pages)
24 November 2007	Partic of mort/charge * (3 pages)
24 November 2007	Partic of mort/charge * (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 February 2007	Return made up to 22/01/07; full list of members (2 pages)
22 February 2007	Return made up to 22/01/07; full list of members (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (1 page)
19 February 2007	New secretary appointed (1 page)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 January 2006	Return made up to 22/01/06; full list of members (6 pages)
31 January 2006	Return made up to 22/01/06; full list of members (6 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 July 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 July 2005	New secretary appointed (2 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 February 2004	Return made up to 22/01/04; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
2 March 2003	Return made up to 22/01/03; full list of members (7 pages)
2 March 2003	Return made up to 22/01/03; full list of members (7 pages)
4 February 2002	Return made up to 22/01/02; full list of members (6 pages)
4 February 2002	Return made up to 22/01/02; full list of members (6 pages)
17 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
17 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
31 January 2001	Return made up to 22/01/01; full list of members (6 pages)
31 January 2001	Return made up to 22/01/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 February 2000	Return made up to 22/01/00; full list of members (6 pages)
4 February 2000	Return made up to 22/01/00; full list of members (6 pages)
8 March 1999	Return made up to 22/01/99; full list of members (6 pages)
8 March 1999	Return made up to 22/01/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 March 1998	Return made up to 22/01/98; full list of members (6 pages)
23 March 1998	Return made up to 22/01/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (9 pages)
30 June 1997	Partic of mort/charge * (6 pages)
30 June 1997	Partic of mort/charge * (6 pages)
19 February 1997	Return made up to 22/01/97; full list of members (6 pages)
19 February 1997	Return made up to 22/01/97; full list of members (6 pages)
11 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
7 February 1996	Accounting reference date notified as 31/03 (1 page)
7 February 1996	Accounting reference date notified as 31/03 (1 page)
25 January 1996	New secretary appointed;new director appointed (1 page)
25 January 1996	Director resigned (2 pages)
25 January 1996	Secretary resigned (2 pages)
25 January 1996	Secretary resigned (2 pages)
25 January 1996	New director appointed (1 page)
25 January 1996	Director resigned (2 pages)
25 January 1996	New secretary appointed;new director appointed (1 page)
25 January 1996	New director appointed (1 page)
22 January 1996	Incorporation (16 pages)
22 January 1996	Incorporation (16 pages)

Paterson Safety Anchors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland