Patterson & Sons Limited

Company Name	Patterson & Sons Limited
Directors	David Lee Patterson and Marian Patterson
Company Status	Liquidation
Company Number	SC235385
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David Lee Patterson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Haulier
Country of Residence	England
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Mrs Marian Patterson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(10 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	66 Albion Road Edinburgh EH7 5QZ Scotland

Director Name	Mr David Edwin Patterson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 22 February 2013)
Role	Haulier
Country of Residence	England
Correspondence Address	2 Meredith Gardens Walton Park Gateshead Tyne & Wear NE8 3EB

Director Name	Mark Patterson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2018)
Role	Haulier
Country of Residence	England
Correspondence Address	19 Marlowe Gardens Gateshead Tyne & Wear NE8 3HT

Secretary Name	Mr Campbell Ewen Kelly
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Flat 6 Fullwood Court 7/8 Palace Road Douglas Isle Of Man IM2 4LD

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Location

Registered Address	66 Albion Road Edinburgh EH7 5QZ Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Financials

Year	2013
Net Worth	£563,039
Cash	£359,506
Current Liabilities	£311,945

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 August 2021 (2 years, 8 months ago)
Next Return Due	20 August 2022 (overdue)

Charges

28 January 2014	Delivered on: 8 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property known as land and buildings at portobello industrial estate birtley ty 426835. notification of addition to or amendment of charge. Outstanding
28 February 2007	Delivered on: 3 March 2007 Persons entitled: National Westminster Bank 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

Filing History

4 February 2021	Satisfaction of charge SC2353850002 in full (1 page)
4 February 2021	All of the property or undertaking has been released and no longer forms part of charge SC2353850002 (1 page)
4 February 2021	Satisfaction of charge 1 in full (1 page)
4 February 2021	All of the property or undertaking has been released from charge 1 (1 page)
11 November 2020	Unaudited abridged accounts made up to 28 February 2020 (10 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
31 August 2019	Cessation of David Edwin Patterson as a person with significant control on 3 May 2018 (1 page)
23 August 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
12 August 2019	Director's details changed for Mr David Lee Patterson on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mrs Marian Patterson on 12 August 2019 (2 pages)
29 July 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 146,626 (3 pages)
21 January 2019	Second filing for the appointment of Mrs Marian Patterson as a director (6 pages)
18 December 2018	Termination of appointment of David Edwin Patterson as a director on 3 May 2018 (1 page)
18 December 2018	Termination of appointment of Campbell Ewen Kelly as a secretary on 30 November 2018 (1 page)
18 December 2018	Termination of appointment of Mark Patterson as a director on 30 November 2018 (1 page)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 September 2018	Registered office address changed from 42 Orchard Street Renfrew PA4 8RL to 272 Bath Street Glasgow G4 4JR on 21 September 2018 (1 page)
23 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 November 2017	Appointment of Mr David Edwin Patterson as a director on 28 November 2017 (2 pages)
28 November 2017	Appointment of Mr David Edwin Patterson as a director on 28 November 2017 (2 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 146,624 (6 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 146,624 (6 pages)
1 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 146,624 (6 pages)
1 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 146,624 (6 pages)
7 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
7 October 2014	Total exemption small company accounts made up to 28 February 2014 (9 pages)
9 April 2014	Director's details changed for Mrs Marion Patterson on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Marion Patterson on 9 April 2014 (2 pages)
9 April 2014	Director's details changed for Mrs Marion Patterson on 9 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
3 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mr David Lee Patterson on 2 April 2014 (2 pages)
8 February 2014	Registration of charge 2353850002 (10 pages)
8 February 2014	Registration of charge 2353850002 (10 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 146,624 (6 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 146,624 (6 pages)
9 May 2013	Termination of appointment of David Patterson as a director (1 page)
9 May 2013	Termination of appointment of David Patterson as a director (1 page)
9 May 2013	Appointment of Mrs Marion Patterson as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/01/2019 (2 pages)
9 May 2013	Appointment of Mrs Marion Patterson as a director (2 pages)
20 August 2012	Registered office address changed from 43 Orchard Street Renfrew PA4 8RL on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Registered office address changed from 43 Orchard Street Renfrew PA4 8RL on 20 August 2012 (1 page)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 October 2010	Director's details changed for Mark Patterson on 15 August 2010 (2 pages)
28 October 2010	Director's details changed for David Edwin Patterson on 15 August 2010 (2 pages)
28 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
28 October 2010	Director's details changed for David Lee Patterson on 15 August 2010 (2 pages)
28 October 2010	Director's details changed for Mark Patterson on 15 August 2010 (2 pages)
28 October 2010	Director's details changed for David Edwin Patterson on 15 August 2010 (2 pages)
28 October 2010	Director's details changed for David Lee Patterson on 15 August 2010 (2 pages)
28 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2010	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
23 January 2009	Accounts for a small company made up to 28 February 2008 (7 pages)
23 January 2009	Accounts for a small company made up to 28 February 2008 (7 pages)
1 December 2008	Return made up to 15/08/08; full list of members (4 pages)
1 December 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 November 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2007	Partic of mort/charge * (3 pages)
3 March 2007	Partic of mort/charge * (3 pages)
16 October 2006	Return made up to 15/08/06; full list of members (8 pages)
16 October 2006	Return made up to 15/08/06; full list of members (8 pages)
21 June 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
21 June 2006	Accounts for a small company made up to 28 February 2005 (5 pages)
21 November 2005	Return made up to 15/08/05; full list of members (8 pages)
21 November 2005	Return made up to 15/08/05; full list of members (8 pages)
12 May 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
9 October 2004	Return made up to 15/08/04; full list of members (8 pages)
9 October 2004	Return made up to 15/08/04; full list of members (8 pages)
29 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
29 March 2004	Accounts for a dormant company made up to 28 February 2003 (1 page)
27 January 2004	Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page)
27 January 2004	Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page)
5 December 2003	Return made up to 15/08/03; full list of members (7 pages)
5 December 2003	Return made up to 15/08/03; full list of members (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2002	New secretary appointed (2 pages)
15 August 2002	Incorporation (16 pages)
15 August 2002	Incorporation (16 pages)

Patterson & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland