Basil Paterson Limited

Company Name	Basil Paterson Limited
Director	Till Gins
Company Status	Active
Company Number	SC206283
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Till Gins
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2001(1 year, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yellowhammer Burcot Abingdon Oxfordshire OX14 3DN

Secretary Name	Diamond College Limited (Corporation)
Status	Current
Appointed	25 May 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	38 Binsey Lane Oxford OX2 0EY

Director Name	Mr Roger Charles Eden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peters Court Plymouth Drive Barnt Green Birmingham West Midlands B45 8JB

Director Name	Andrew Peter Stewart Meyrick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 May 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	26 May 2005(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Andrew Peter Stewart Meyrick
Nationality	British
Status	Resigned
Appointed	30 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Richmond Road Oxford Oxfordshire OX1 2JJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	basilpaterson.co.uk
Telephone	0131 2253802
Telephone region	Edinburgh

Location

Registered Address	66/67 Queen Street Edinburgh EH2 1JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Oise LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (0 days from now)

Filing History

20 September 2023	Termination of appointment of Diamond College Limited as a secretary on 20 September 2023 (1 page)
20 September 2023	Appointment of Pilgrims Limited as a secretary on 20 September 2023 (2 pages)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
21 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
13 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
20 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 May 2010	Secretary's details changed for Diamond College Limited on 14 April 2010 (2 pages)
13 May 2010	Secretary's details changed for Diamond College Limited on 14 April 2010 (2 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 May 2009	Return made up to 14/04/09; full list of members (3 pages)
13 May 2009	Return made up to 14/04/09; full list of members (3 pages)
30 April 2008	Return made up to 14/04/08; full list of members (3 pages)
30 April 2008	Return made up to 14/04/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (1 page)
11 July 2007	New secretary appointed (1 page)
2 May 2007	Return made up to 14/04/07; full list of members (2 pages)
2 May 2007	Return made up to 14/04/07; full list of members (2 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
19 April 2006	Return made up to 14/04/06; full list of members (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Secretary resigned (1 page)
2 November 2005	Secretary resigned (1 page)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 June 2005	Registered office changed on 06/06/05 from: 22-23 abercromby place edinburgh EH3 6QE (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 22-23 abercromby place edinburgh EH3 6QE (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
12 May 2005	Return made up to 14/04/05; full list of members (6 pages)
12 May 2005	Return made up to 14/04/05; full list of members (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004	Return made up to 14/04/04; full list of members (6 pages)
29 April 2004	Return made up to 14/04/04; full list of members (6 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 April 2003	Return made up to 14/04/03; full list of members (4 pages)
16 April 2003	Return made up to 14/04/03; full list of members (4 pages)
20 January 2003	Registered office changed on 20/01/03 from: 1/4 atholl crescent edinburgh midlothian EH3 8LQ (1 page)
20 January 2003	Registered office changed on 20/01/03 from: 1/4 atholl crescent edinburgh midlothian EH3 8LQ (1 page)
15 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 14/04/02; full list of members (6 pages)
25 July 2002	Return made up to 14/04/02; full list of members (6 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
30 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
19 July 2001	Return made up to 14/04/01; full list of members (6 pages)
19 July 2001	Return made up to 14/04/01; full list of members (6 pages)
20 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
1 August 2000	Company name changed daleteam LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed daleteam LIMITED\certificate issued on 02/08/00 (2 pages)
27 July 2000	Memorandum and Articles of Association (8 pages)
27 July 2000	Registered office changed on 27/07/00 from: 22/23 abercromby place edinburgh midlothian EH3 6QE (1 page)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 22/23 abercromby place edinburgh midlothian EH3 6QE (1 page)
27 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 July 2000	Memorandum and Articles of Association (8 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
14 April 2000	Incorporation (13 pages)
14 April 2000	Incorporation (13 pages)

Basil Paterson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland