| Company Name | Paterson Timber (Holdings) Limited |
|---|---|
| Directors | Janice Anne Paterson and Russell Cameron Paterson |
| Company Status | Active |
| Company Number | SC211238 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Janice Anne Paterson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(6 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Courthill Bearsden Glasgow G61 3SN Scotland |
| Director Name | Mr Russell Cameron Paterson |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(6 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Courthill Bearsden Glasgow G61 3SN Scotland |
| Secretary Name | Janice Anne Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2001(6 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Courthill Bearsden Glasgow G61 3SN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 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 | 21 September 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 March 2001) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 March 2001) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Contact
| Website | www.paterson-timber.com/ |
|---|---|
| Telephone | 0141 2216445 |
| Telephone region | Glasgow |
Location
| Registered Address | 140 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £220,112 |
| Cash | £838 |
| Current Liabilities | £184,298 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 22 May 2001 | Delivered on: 11 June 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 140 elliot street, glasgow. Outstanding |
|---|---|
| 26 March 2001 | Delivered on: 2 April 2001 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
| 24 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (8 pages) |
| 19 April 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 19 April 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 23 December 2005 | £ ic 200000/190909 29/11/05 £ sr 9091@1=9091 (1 page) |
| 23 December 2005 | £ ic 200000/190909 29/11/05 £ sr 9091@1=9091 (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Resolutions
|
| 5 October 2005 | Return made up to 21/09/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (8 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 20 April 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 17 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 12 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 12 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 2 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 24 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 10 April 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 10 April 2002 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 8 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 September 2001 | Resolutions
|
| 25 September 2001 | Memorandum and Articles of Association (13 pages) |
| 25 September 2001 | Memorandum and Articles of Association (13 pages) |
| 25 September 2001 | Resolutions
|
| 9 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 9 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 11 June 2001 | Partic of mort/charge * (5 pages) |
| 11 June 2001 | Partic of mort/charge * (5 pages) |
| 23 May 2001 | Particulars of contract relating to shares (3 pages) |
| 23 May 2001 | Particulars of contract relating to shares (3 pages) |
| 23 May 2001 | Ad 30/03/01-30/03/01 £ si 199999@1=199999 £ ic 1/200000 (4 pages) |
| 23 May 2001 | Ad 30/03/01-30/03/01 £ si 199999@1=199999 £ ic 1/200000 (4 pages) |
| 17 April 2001 | £ nc 1000/200000 30/03/01 (1 page) |
| 17 April 2001 | Resolutions
|
| 17 April 2001 | Resolutions
|
| 17 April 2001 | £ nc 1000/200000 30/03/01 (1 page) |
| 5 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2001 | Memorandum and Articles of Association (12 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Registered office changed on 05/04/01 from: 302 saint vincent street glasgow G2 5RZ (1 page) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Registered office changed on 05/04/01 from: 302 saint vincent street glasgow G2 5RZ (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Memorandum and Articles of Association (12 pages) |
| 5 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Resolutions
|
| 5 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Partic of mort/charge * (6 pages) |
| 2 April 2001 | Partic of mort/charge * (6 pages) |
| 20 October 2000 | Company name changed landsun LIMITED\certificate issued on 23/10/00 (2 pages) |
| 20 October 2000 | Company name changed landsun LIMITED\certificate issued on 23/10/00 (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 21 September 2000 | Incorporation (13 pages) |
| 21 September 2000 | Incorporation (13 pages) |