Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
Director Name | Mr James Andrew Stickler |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2011(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland |
Secretary Name | Mr James Andrew Stickler |
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Status | Current |
Appointed | 01 June 2011(8 years, 8 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Correspondence Address | Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland |
Director Name | Mr James Richardson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland |
Director Name | Mr William Paterson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland |
Secretary Name | Mr James Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 36 Ladysneuk Road Stirling Stirlingshire FK9 5NF Scotland |
Director Name | Mr Allan Bowie |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 August 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland |
Secretary Name | Mr Allan Bowie |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland |
Website | patersonsquarries.co.uk |
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Telephone | 01259 731379 |
Telephone region | Alloa |
Registered Address | Paterson Building Gartsherrie Road Coatbridge ML5 2EU Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Patersons Quarries LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
8 December 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
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21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
6 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
23 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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10 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
10 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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12 June 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
19 September 2013 | Director's details changed for William Paterson on 19 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Director's details changed for William Paterson on 19 September 2013 (2 pages) |
19 September 2013 | Director's details changed for Thomas Main Paterson on 19 September 2013 (2 pages) |
19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Director's details changed for Thomas Main Paterson on 19 September 2013 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
24 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
7 June 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
10 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
5 September 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
31 August 2011 | Appointment of Mr James Andrew Stickler as a director (2 pages) |
31 August 2011 | Appointment of Mr James Andrew Stickler as a director (2 pages) |
31 August 2011 | Appointment of Mr James Andrew Stickler as a secretary (1 page) |
31 August 2011 | Appointment of Mr James Andrew Stickler as a secretary (1 page) |
18 October 2010 | Director's details changed for Thomas Main Paterson on 19 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
18 October 2010 | Director's details changed for William Paterson on 19 September 2010 (2 pages) |
18 October 2010 | Director's details changed for William Paterson on 19 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Thomas Main Paterson on 19 September 2010 (2 pages) |
1 September 2010 | Termination of appointment of Allan Bowie as a director (1 page) |
1 September 2010 | Termination of appointment of Allan Bowie as a secretary (1 page) |
1 September 2010 | Termination of appointment of Allan Bowie as a secretary (1 page) |
1 September 2010 | Termination of appointment of Allan Bowie as a director (1 page) |
2 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
2 June 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
25 November 2008 | Appointment terminated secretary james richardson (1 page) |
25 November 2008 | Appointment terminated secretary james richardson (1 page) |
25 November 2008 | Secretary appointed mr allan russell bowie (1 page) |
25 November 2008 | Appointment terminated director james richardson (1 page) |
25 November 2008 | Secretary appointed mr allan russell bowie (1 page) |
25 November 2008 | Appointment terminated director james richardson (1 page) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
2 June 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
2 June 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
11 April 2008 | Director appointed mr allan russell bowie (1 page) |
11 April 2008 | Director appointed mr allan russell bowie (1 page) |
26 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
10 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
10 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
26 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
5 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
5 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
2 June 2006 | New director appointed (3 pages) |
2 June 2006 | New director appointed (3 pages) |
13 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
8 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
20 May 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
20 May 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
3 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
22 April 2003 | Accounting reference date shortened from 30/09/03 to 30/11/02 (1 page) |
22 April 2003 | Accounting reference date shortened from 30/09/03 to 30/11/02 (1 page) |
16 October 2002 | Resolutions
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16 October 2002 | Resolutions
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19 September 2002 | Incorporation (19 pages) |
19 September 2002 | Incorporation (19 pages) |