| Company Name | Paterson Consulting Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC199723 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1999(24 years, 7 months ago) |
| Dissolution Date | 12 June 2015 (8 years, 10 months ago) |
| Previous Name | Paterson Associates Consulting Engineers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Alan William Menmuir |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Drumlanrig Place Stenhousemuir Stirlingshire FK5 4UN Scotland |
| Director Name | Alan William Menmuir |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 12 June 2015) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Drumlanrig Place Stenhousemuir Stirlingshire FK5 4UN Scotland |
| Director Name | Gordon John Graham |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ballater Drive Bearsden Glasgow G61 1BY Scotland |
| Director Name | James Jamieson Paterson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 7 Park Crescent Bearsden Glasgow Lanarkshire G61 4HL Scotland |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Telephone | 0141 3312010 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 400 Great Western Road Glasgow G4 9HZ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 15 at £1 | Alan William Menmuir 50.00% Ordinary |
|---|---|
| 9 at £1 | Mrs Mary Craig Menmuir 30.00% Ordinary |
| 3 at £1 | Brian Grant Menmuir 10.00% Ordinary |
| 3 at £1 | Derek Menmuir 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,918 |
| Cash | £9,620 |
| Current Liabilities | £9,685 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 January 2014 | Registered office address changed from 10 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ on 19 January 2014 (1 page) |
| 19 January 2014 | Registered office address changed from 10 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ on 19 January 2014 (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Director's details changed for Gordon John Graham on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Gordon John Graham on 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 26 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 28 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 08/09/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 08/09/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 November 2002 | £ sr 34@1 06/11/01 (1 page) |
| 20 November 2002 | £ sr 36@1 05/06/02 (1 page) |
| 20 November 2002 | £ sr 36@1 05/06/02 (1 page) |
| 20 November 2002 | £ sr 34@1 06/11/01 (1 page) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 18 July 2002 | Director resigned (2 pages) |
| 18 July 2002 | Director resigned (2 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 6 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 4 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 29 November 1999 | Company name changed paterson associates consulting e ngineers LIMITED\certificate issued on 30/11/99 (2 pages) |
| 29 November 1999 | Company name changed paterson associates consulting e ngineers LIMITED\certificate issued on 30/11/99 (2 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 12 October 1999 | New director appointed (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 12 October 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 11 lynedoch street glasgow lanarkshire G3 6EF (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Incorporation (7 pages) |
| 8 September 1999 | Incorporation (7 pages) |