Paterson Sa Limited

Company Name	Paterson Sa Limited
Company Status	Dissolved
Company Number	SC207049
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)
Previous Name	Matscity Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Jon West Macleod
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(1 month after company formation)
Appointment Duration	20 years (closed 06 July 2020)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	The Stables 23 Lothian Road Dalkeith Midlothian EH22 3AA Scotland

Secretary Name	Elaine Murdoch
Nationality	British
Status	Closed
Appointed	22 October 2004(4 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (closed 06 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Eighth Street Newtongrange Midlothian EH22 4JR Scotland

Director Name	Elaine Murdoch
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(5 years after company formation)
Appointment Duration	15 years, 1 month (closed 06 July 2020)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	44 Eighth Street Newtongrange Midlothian EH22 4JR Scotland

Director Name	Ms Lynn Clugston
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2020)
Role	Hairdresser/Manager
Country of Residence	Scotland
Correspondence Address	26 Brixwold Rise Bonnyrigg Midlothian EH19 3FG Scotland

Director Name	Ms Layla King
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2014(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Baberton Mains Lea Edinburgh Midlothian EH14 3HB Scotland

Director Name	George Bentley Paterson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2004)
Role	Hairdresser
Correspondence Address	4a Ellens Glen Road Edinburgh EH17 7QP Scotland

Secretary Name	Jon West Macleod
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 2004)
Role	Hairdresser
Correspondence Address	30/12 East Fountainbridge Edinburgh EH3 9BH Scotland

Director Name	Joanne Murray
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 August 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Shandon Street Edinburgh EH11 1QH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.psahair.com/
Telephone	0131 2285252
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,850
Cash	£19,252
Current Liabilities	£325,797

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

20 September 2011	Delivered on: 23 September 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 September 2006	Delivered on: 16 September 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8 straiton business park, loanhead, midlothian. Outstanding
3 December 2003	Delivered on: 13 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

6 July 2020	Final Gazette dissolved following liquidation (1 page)
6 April 2020	Final account prior to dissolution in a winding-up by the court (13 pages)
24 March 2017	Registered office address changed from 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 24 March 2017 (2 pages)
24 March 2017	Notice of winding up order (1 page)
24 March 2017	Notice of winding up order (1 page)
24 March 2017	Registered office address changed from 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland to 7-11 Melville Street Edinburgh EH3 7PE on 24 March 2017 (2 pages)
24 March 2017	Court order notice of winding up (1 page)
24 March 2017	Court order notice of winding up (1 page)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (10 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (10 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 November 2015	Registered office address changed from 11 Commercial Quay 98 Commercial Street Edinburgh EH6 6LT to 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 11 Commercial Quay 98 Commercial Street Edinburgh EH6 6LT to 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ on 19 November 2015 (1 page)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (10 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (10 pages)
10 November 2014	Appointment of Layla King as a director on 14 October 2014 (3 pages)
10 November 2014	Appointment of Layla King as a director on 14 October 2014 (3 pages)
4 November 2014	Appointment of Lynn Clugston as a director on 14 October 2014 (3 pages)
4 November 2014	Appointment of Lynn Clugston as a director on 14 October 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders (8 pages)
23 July 2014	Annual return made up to 11 May 2014 with a full list of shareholders (8 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (8 pages)
3 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03 (8 pages)
30 May 2013	Registered office address changed from 8 Straiton View Straiton Business Park Loanhead Midlothian EH20 9EH on 30 May 2013 (2 pages)
30 May 2013	Registered office address changed from 8 Straiton View Straiton Business Park Loanhead Midlothian EH20 9EH on 30 May 2013 (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 September 2012	Termination of appointment of Joanne Murray as a director (2 pages)
10 September 2012	Termination of appointment of Joanne Murray as a director (2 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (9 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
3 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Joanne Murray on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Jon West Macleod on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Joanne Murray on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Elaine Murdoch on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Jon West Macleod on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Elaine Murdoch on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Jon West Macleod on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Joanne Murray on 1 April 2010 (2 pages)
2 June 2010	Director's details changed for Elaine Murdoch on 1 April 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 May 2009	Return made up to 11/05/09; full list of members (6 pages)
27 May 2009	Return made up to 11/05/09; full list of members (6 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 July 2008	Return made up to 11/05/08; full list of members (9 pages)
7 July 2008	Return made up to 11/05/08; full list of members (9 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
13 July 2007	Ad 22/05/07--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
13 July 2007	Ad 22/05/07--------- Â£ si 250@1=250 Â£ ic 750/1000 (2 pages)
1 June 2007	Return made up to 11/05/07; full list of members (4 pages)
1 June 2007	Return made up to 11/05/07; full list of members (4 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 129 lothian road edinburgh midlothian EH3 9AD (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 129 lothian road edinburgh midlothian EH3 9AD (1 page)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 September 2006	Partic of mort/charge * (3 pages)
16 September 2006	Partic of mort/charge * (3 pages)
3 July 2006	Ad 12/06/06--------- Â£ si 50@1=50 Â£ ic 700/750 (2 pages)
3 July 2006	Ad 12/06/06--------- Â£ si 50@1=50 Â£ ic 700/750 (2 pages)
12 June 2006	Return made up to 11/05/06; full list of members (4 pages)
12 June 2006	Return made up to 11/05/06; full list of members (4 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2005	Ad 01/08/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 August 2005	Ad 01/08/05--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 August 2005	Ad 01/08/05--------- Â£ si 400@1=400 Â£ ic 300/700 (2 pages)
9 August 2005	Ad 01/08/05--------- Â£ si 400@1=400 Â£ ic 300/700 (2 pages)
1 August 2005	Nc inc already adjusted 25/05/05 (1 page)
1 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	Nc inc already adjusted 25/05/05 (1 page)
27 June 2005	Return made up to 11/05/05; full list of members (2 pages)
27 June 2005	Return made up to 11/05/05; full list of members (2 pages)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
27 May 2005	New director appointed (1 page)
30 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
30 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Secretary resigned (1 page)
11 May 2004	Return made up to 11/05/04; full list of members (7 pages)
11 May 2004	Return made up to 11/05/04; full list of members (7 pages)
13 December 2003	Partic of mort/charge * (6 pages)
13 December 2003	Partic of mort/charge * (6 pages)
29 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
29 November 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2003	Return made up to 11/05/03; full list of members (7 pages)
6 May 2003	Return made up to 11/05/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
27 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
11 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Ad 14/06/00--------- Â£ si 99@1 (2 pages)
24 April 2002	Ad 14/06/00--------- Â£ si 99@1 (2 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
25 June 2001	Return made up to 11/05/01; full list of members (6 pages)
25 June 2001	Return made up to 11/05/01; full list of members (6 pages)
4 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
4 May 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
10 July 2000	Memorandum and Articles of Association (9 pages)
10 July 2000	Memorandum and Articles of Association (9 pages)
5 July 2000	Company name changed matscity LIMITED\certificate issued on 06/07/00 (2 pages)
5 July 2000	Company name changed matscity LIMITED\certificate issued on 06/07/00 (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 May 2000	Incorporation (13 pages)
11 May 2000	Incorporation (13 pages)

Paterson Sa Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland