Company NamePatterton Spv Limited
Company StatusDissolved
Company NumberSC238023
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 1 month ago)
Dissolution Date13 November 2019 (1 year ago)
Previous NameLycidas (373) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kenneth Liddell Tough
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 30 January 2009)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence Address17 Elphinstone Road
Giffnock
Glasgow
G46 6TF
Scotland
Director NameMr Kenneth Ross
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(3 weeks after company formation)
Appointment Duration12 years, 7 months (resigned 19 June 2015)
RoleDeveloper
Country of ResidenceGlasgow
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Secretary NameMr Kenneth Ross
NationalityBritish
StatusResigned
Appointed01 November 2002(3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 07 February 2007)
RoleDeveloper
Country of ResidenceGlasgow
Correspondence Address144 Eaglesham Road
Clarkston
Glasgow
Lanarkshire
G76 8RP
Scotland
Director NameMr Bruce Smith Anderson
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(3 weeks, 4 days after company formation)
Appointment Duration6 years, 2 months (resigned 30 January 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Bramdean View
Edinburgh
EH10 6JX
Scotland
Director NamePauline Anne Bradley
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2002(3 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2005)
RoleSolicitor
Correspondence AddressSpruce Tree House
By Gleneagles
Auchterarder
Perthshire
PH4 1RG
Scotland
Secretary NameJohn Keith Martin
NationalityBritish
StatusResigned
Appointed07 February 2007(4 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 June 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director NameMr Alistair James Neil Hewitt
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2007(4 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Annickbank
Stewarton
Kilmarnock
Ayrshire
KA3 5QT
Scotland
Director NameJohn Keith Martin
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(6 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 June 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSaltire Court 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director NameLycidas Nominees Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland
Secretary NameLycidas Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address292 St. Vincent Street
Glasgow
G2 5TQ
Scotland

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Financials

Year2008
Net Worth£1,184,652
Current Liabilities£798,450

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

12 October 2017Administrator's progress report (15 pages)
15 September 2017Notice of extension of period of Administration (2 pages)
2 May 2017Administrator's progress report (16 pages)
19 October 2016Administrator's progress report (16 pages)
5 May 2016Administrator's progress report (16 pages)
5 November 2015Administrator's progress report (16 pages)
1 October 2015Notice of extension of period of Administration (1 page)
16 July 2015Notice of appointment of replacement/additional administrator (2 pages)
16 July 2015Notice of vacation of office by administrator (2 pages)
26 June 2015Termination of appointment of John Keith Martin as a director on 19 June 2015 (2 pages)
26 June 2015Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages)
26 June 2015Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages)
5 May 2015Administrator's progress report (19 pages)
3 November 2014Administrator's progress report (13 pages)
28 April 2014Administrator's progress report (13 pages)
12 December 2013Notice of result of meeting creditors (12 pages)
1 November 2013Administrator's progress report (15 pages)
30 September 2013Notice of extension of period of Administration (1 page)
2 May 2013Administrator's progress report (15 pages)
6 November 2012Administrator's progress report (17 pages)
11 May 2012Administrator's progress report (15 pages)
21 October 2011Administrator's progress report (12 pages)
14 October 2011Appointment of an administrator (3 pages)
30 September 2011Notice of extension of period of Administration (1 page)
21 September 2011Notice of Petition for Administration Order (1 page)
27 April 2011Administrator's progress report (16 pages)
16 December 2010Notice of result of meeting creditors (1 page)
15 December 2010Statement of administrator's proposal (80 pages)
6 December 2010Notice of result of meeting creditors (1 page)
3 November 2010Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (17 pages)
8 October 2010Appointment of an administrator (3 pages)
7 October 2010Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
30 July 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
9 November 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-11-09
  • GBP 2
(5 pages)
9 November 2009Director's details changed for John Keith Martin on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for John Keith Martin on 9 November 2009 (1 page)
9 November 2009Director's details changed for Kenneth Ross on 9 November 2009 (2 pages)
9 November 2009Director's details changed for John Keith Martin on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for John Keith Martin on 9 November 2009 (1 page)
9 November 2009Director's details changed for Kenneth Ross on 9 November 2009 (2 pages)
29 August 2009Director appointed john keith martin (3 pages)
29 August 2009Appointment terminated director kenneth tough (1 page)
15 June 2009Accounts for a small company made up to 31 December 2008 (5 pages)
4 February 2009Appointment terminated director bruce anderson (1 page)
4 February 2009Appointment terminated director alistair hewitt (1 page)
27 January 2009Accounts for a small company made up to 31 December 2007 (5 pages)
4 November 2008Return made up to 11/10/08; full list of members (4 pages)
6 November 2007Return made up to 11/10/07; full list of members (3 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
19 October 2007New director appointed (12 pages)
13 February 2007New secretary appointed (2 pages)
13 February 2007Secretary resigned (1 page)
1 February 2007Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006Return made up to 11/10/06; full list of members (2 pages)
8 November 2005Return made up to 11/10/05; full list of members (2 pages)
2 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
17 March 2005Director resigned (1 page)
3 November 2004Return made up to 11/10/04; full list of members (8 pages)
12 August 2004Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
2 December 2002Partic of mort/charge * (5 pages)
22 November 2002Alterations to a floating charge (8 pages)
22 November 2002Partic of mort/charge * (5 pages)
19 November 2002New director appointed (4 pages)
19 November 2002New director appointed (3 pages)
15 November 2002Partic of mort/charge * (6 pages)
11 November 2002Memorandum and Articles of Association (19 pages)
11 November 2002Ad 05/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2002New secretary appointed;new director appointed (1 page)
4 November 2002New director appointed (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Secretary resigned (1 page)
1 November 2002Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002Registered office changed on 30/10/02 from: 292 st vincent street glasgow G2 5TQ (1 page)
30 October 2002Company name changed lycidas (373) LIMITED\certificate issued on 30/10/02 (2 pages)
11 October 2002Incorporation (19 pages)