| Company Name | D. Paterson Properties Ltd. |
|---|---|
| Director | David Imrie Paterson |
| Company Status | Active |
| Company Number | SC223299 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Imrie Paterson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bo'Ness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland |
| Secretary Name | Davina Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bo'Ness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Block 6. Unit 30 Stirling Road Chapelhall Industrial Estate Chapelhall Lanarkshire ML6 8QH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
Shareholders
| 1 at £1 | David Imrie Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,305 |
| Cash | £316 |
| Current Liabilities | £9,418 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Charges
| 7 October 2004 | Delivered on: 16 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 anne street, bathgate WLN33671. Outstanding |
|---|---|
| 13 June 2003 | Delivered on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 main street, bellshill--title number LAN82603. Outstanding |
| 4 January 2002 | Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 bankfield drive, avon park, hamilton. Outstanding |
| 4 January 2002 | Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 elizabeth wynd, hamilton. Outstanding |
| 4 January 2002 | Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 elizabeth wynd, hamilton. Outstanding |
| 4 January 2002 | Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 bryson court, hamilton. Outstanding |
| 21 November 2001 | Delivered on: 28 November 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subects known as and forming 12 bankfield drive, hamilton. Outstanding |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 elizabeth wynd, hamilton. Outstanding |
| 21 October 2001 | Delivered on: 29 October 2001 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 |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 22 bankfield drive, hamilton. Outstanding |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 12 bankfield drive, hamilton. Outstanding |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 7 elizabeth wynd, hamilton. Outstanding |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 59 small crescent, blantyre. Outstanding |
| 27 March 2023 | Delivered on: 30 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 100 main street, bellshill. Outstanding |
| 7 March 2006 | Delivered on: 13 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 1 beechworth drive, motherwell (title number LAN83220). Outstanding |
| 19 January 2006 | Delivered on: 24 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 59 small crescent, blantyre lan 24180. Outstanding |
| 30 November 2005 | Delivered on: 9 December 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming block 6, unit 30, chapelhall industrial estate, airdrie (title number LAN163220). Outstanding |
| 5 August 2005 | Delivered on: 18 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 gemini grove, holytown LAN57845. Outstanding |
| 11 February 2005 | Delivered on: 3 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 bankfield drive, hamilton LAN94741. Outstanding |
| 2 October 2001 | Delivered on: 12 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 gartly street, glasgow. Outstanding |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 30 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
| 27 August 2023 | Satisfaction of charge 2 in full (1 page) |
| 30 March 2023 | Registration of charge SC2232990018, created on 27 March 2023 (8 pages) |
| 30 March 2023 | Registration of charge SC2232990017, created on 27 March 2023 (8 pages) |
| 30 March 2023 | Registration of charge SC2232990019, created on 27 March 2023 (7 pages) |
| 30 March 2023 | Registration of charge SC2232990016, created on 27 March 2023 (8 pages) |
| 30 March 2023 | Registration of charge SC2232990015, created on 27 March 2023 (7 pages) |
| 30 March 2023 | Registration of charge SC2232990020, created on 27 March 2023 (8 pages) |
| 6 February 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 February 2023 | Satisfaction of charge 11 in full (1 page) |
| 1 February 2023 | Satisfaction of charge 12 in full (1 page) |
| 1 February 2023 | Satisfaction of charge 9 in full (1 page) |
| 1 February 2023 | Satisfaction of charge 10 in full (1 page) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 24 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
| 3 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 18/09/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 October 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 23 October 2007 | Return made up to 18/09/07; no change of members (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 1 boness road holytown, motherwell lanarkshire ML1 4TQ (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 1 boness road holytown, motherwell lanarkshire ML1 4TQ (1 page) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 18/09/06; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 13 March 2006 | Partic of mort/charge * (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 January 2006 | Partic of mort/charge * (3 pages) |
| 24 January 2006 | Partic of mort/charge * (3 pages) |
| 18 January 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 18/09/05; full list of members (6 pages) |
| 9 December 2005 | Partic of mort/charge * (3 pages) |
| 9 December 2005 | Partic of mort/charge * (3 pages) |
| 18 August 2005 | Partic of mort/charge * (3 pages) |
| 18 August 2005 | Partic of mort/charge * (3 pages) |
| 2 June 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 2 June 2005 | Return made up to 18/09/04; full list of members (6 pages) |
| 3 March 2005 | Partic of mort/charge * (3 pages) |
| 3 March 2005 | Partic of mort/charge * (3 pages) |
| 16 October 2004 | Partic of mort/charge * (3 pages) |
| 16 October 2004 | Partic of mort/charge * (3 pages) |
| 4 June 2004 | Return made up to 19/08/03; full list of members (6 pages) |
| 4 June 2004 | Return made up to 18/09/03; full list of members (6 pages) |
| 4 June 2004 | Return made up to 18/09/03; full list of members (6 pages) |
| 4 June 2004 | Return made up to 19/08/03; full list of members (6 pages) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 24 June 2003 | Partic of mort/charge * (5 pages) |
| 14 January 2003 | Ad 19/09/01--------- £ si 1@1 (2 pages) |
| 14 January 2003 | Return made up to 18/09/02; full list of members (6 pages) |
| 14 January 2003 | Ad 19/09/01--------- £ si 1@1 (2 pages) |
| 14 January 2003 | Return made up to 18/09/02; full list of members (6 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 10 January 2002 | Partic of mort/charge * (5 pages) |
| 28 November 2001 | Partic of mort/charge * (5 pages) |
| 28 November 2001 | Partic of mort/charge * (5 pages) |
| 29 October 2001 | Partic of mort/charge * (5 pages) |
| 29 October 2001 | Partic of mort/charge * (5 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned (1 page) |
| 24 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Partic of mort/charge * (6 pages) |
| 12 October 2001 | Partic of mort/charge * (6 pages) |
| 18 September 2001 | Incorporation (14 pages) |
| 18 September 2001 | Incorporation (14 pages) |