Patterton Spv Limited

Company Name	Patterton Spv Limited
Company Status	Dissolved
Company Number	SC238023
Category	Private Limited Company
Incorporation Date	11 October 2002(21 years, 6 months ago)
Dissolution Date	13 November 2019 (4 years, 5 months ago)
Previous Name	Lycidas (373) Limited

Business Activity

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

Directors

Director Name	Mr Kenneth Liddell Tough
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2009)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	17 Elphinstone Road Giffnock Glasgow G46 6TF Scotland

Director Name	Mr Kenneth Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 19 June 2015)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr Kenneth Ross
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 February 2007)
Role	Developer
Country of Residence	Scotland
Correspondence Address	144 Eaglesham Road Clarkston Glasgow Lanarkshire G76 8RP Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	2 Bramdean View Edinburgh EH10 6JX Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Resigned
Appointed	07 February 2007(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	John Keith Martin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2008
Net Worth	£1,184,652
Current Liabilities	£798,450

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

13 November 2019	Final Gazette dissolved following liquidation (1 page)
13 August 2019	Move from Administration to Dissolution (25 pages)
7 May 2019	Administrator's progress report (17 pages)
23 October 2018	Administrator's progress report (15 pages)
4 October 2018	Notice of appointment of replacement/additional administrator (4 pages)
4 October 2018	Notice of vacation of office by administrator (4 pages)
28 September 2018	Notice of extension of period of Administration (2 pages)
19 April 2018	Administrator's progress report (16 pages)
12 October 2017	Administrator's progress report (15 pages)
12 October 2017	Administrator's progress report (15 pages)
15 September 2017	Notice of extension of period of Administration (2 pages)
15 September 2017	Notice of extension of period of Administration (2 pages)
2 May 2017	Administrator's progress report (16 pages)
2 May 2017	Administrator's progress report (16 pages)
19 October 2016	Administrator's progress report (16 pages)
19 October 2016	Administrator's progress report (16 pages)
5 May 2016	Administrator's progress report (16 pages)
5 May 2016	Administrator's progress report (16 pages)
5 November 2015	Administrator's progress report (16 pages)
5 November 2015	Administrator's progress report (16 pages)
1 October 2015	Notice of extension of period of Administration (1 page)
1 October 2015	Notice of extension of period of Administration (1 page)
16 July 2015	Notice of appointment of replacement/additional administrator (2 pages)
16 July 2015	Notice of vacation of office by administrator (2 pages)
16 July 2015	Notice of appointment of replacement/additional administrator (2 pages)
16 July 2015	Notice of vacation of office by administrator (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of Kenneth Ross as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a secretary on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Keith Martin as a director on 19 June 2015 (2 pages)
5 May 2015	Administrator's progress report (19 pages)
5 May 2015	Administrator's progress report (19 pages)
3 November 2014	Administrator's progress report (13 pages)
3 November 2014	Administrator's progress report (13 pages)
28 April 2014	Administrator's progress report (13 pages)
28 April 2014	Administrator's progress report (13 pages)
12 December 2013	Notice of result of meeting creditors (12 pages)
12 December 2013	Notice of result of meeting creditors (12 pages)
1 November 2013	Administrator's progress report (15 pages)
1 November 2013	Administrator's progress report (15 pages)
30 September 2013	Notice of extension of period of Administration (1 page)
30 September 2013	Notice of extension of period of Administration (1 page)
2 May 2013	Administrator's progress report (15 pages)
2 May 2013	Administrator's progress report (15 pages)
6 November 2012	Administrator's progress report (17 pages)
6 November 2012	Administrator's progress report (17 pages)
11 May 2012	Administrator's progress report (15 pages)
11 May 2012	Administrator's progress report (15 pages)
21 October 2011	Administrator's progress report (12 pages)
21 October 2011	Administrator's progress report (12 pages)
14 October 2011	Appointment of an administrator (3 pages)
14 October 2011	Appointment of an administrator (3 pages)
30 September 2011	Notice of extension of period of Administration (1 page)
30 September 2011	Notice of extension of period of Administration (1 page)
21 September 2011	Notice of Petition for Administration Order (15 pages)
21 September 2011	Notice of Petition for Administration Order (1 page)
27 April 2011	Administrator's progress report (16 pages)
27 April 2011	Administrator's progress report (16 pages)
16 December 2010	Notice of result of meeting creditors (1 page)
16 December 2010	Notice of result of meeting creditors (1 page)
15 December 2010	Statement of administrator's proposal (80 pages)
15 December 2010	Statement of administrator's proposal (80 pages)
6 December 2010	Notice of result of meeting creditors (1 page)
6 December 2010	Notice of result of meeting creditors (1 page)
3 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (17 pages)
3 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (17 pages)
8 October 2010	Appointment of an administrator (3 pages)
8 October 2010	Appointment of an administrator (3 pages)
7 October 2010	Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Elphinstone House, 295 Fenwick Road, Giffnock Glasgow G46 6UH on 7 October 2010 (2 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
30 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
9 November 2009	Director's details changed for Kenneth Ross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Keith Martin on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Keith Martin on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Keith Martin on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Kenneth Ross on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Keith Martin on 9 November 2009 (1 page)
9 November 2009	Director's details changed for John Keith Martin on 9 November 2009 (2 pages)
9 November 2009	Annual 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 2009	Annual 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 2009	Director's details changed for Kenneth Ross on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Keith Martin on 9 November 2009 (1 page)
29 August 2009	Appointment terminated director kenneth tough (1 page)
29 August 2009	Appointment terminated director kenneth tough (1 page)
29 August 2009	Director appointed john keith martin (3 pages)
29 August 2009	Director appointed john keith martin (3 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 February 2009	Appointment terminated director alistair hewitt (1 page)
4 February 2009	Appointment terminated director bruce anderson (1 page)
4 February 2009	Appointment terminated director bruce anderson (1 page)
4 February 2009	Appointment terminated director alistair hewitt (1 page)
27 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
27 January 2009	Accounts for a small company made up to 31 December 2007 (5 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
4 November 2008	Return made up to 11/10/08; full list of members (4 pages)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
6 November 2007	Return made up to 11/10/07; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 October 2007	New director appointed (12 pages)
19 October 2007	New director appointed (12 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
1 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
27 October 2006	Return made up to 11/10/06; full list of members (2 pages)
27 October 2006	Return made up to 11/10/06; full list of members (2 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
8 November 2005	Return made up to 11/10/05; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
3 November 2004	Return made up to 11/10/04; full list of members (8 pages)
3 November 2004	Return made up to 11/10/04; full list of members (8 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 December 2002	Partic of mort/charge * (5 pages)
2 December 2002	Partic of mort/charge * (5 pages)
22 November 2002	Alterations to a floating charge (8 pages)
22 November 2002	Partic of mort/charge * (5 pages)
22 November 2002	Alterations to a floating charge (8 pages)
22 November 2002	Partic of mort/charge * (5 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (4 pages)
19 November 2002	New director appointed (4 pages)
19 November 2002	New director appointed (3 pages)
15 November 2002	Partic of mort/charge * (6 pages)
15 November 2002	Partic of mort/charge * (6 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2002	Memorandum and Articles of Association (19 pages)
11 November 2002	Ad 05/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 November 2002	Memorandum and Articles of Association (19 pages)
11 November 2002	Ad 05/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2002	New secretary appointed;new director appointed (1 page)
4 November 2002	New secretary appointed;new director appointed (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	New director appointed (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Secretary resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 292 st vincent street glasgow G2 5TQ (1 page)
30 October 2002	Company name changed lycidas (373) LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Company name changed lycidas (373) LIMITED\certificate issued on 30/10/02 (2 pages)
30 October 2002	Registered office changed on 30/10/02 from: 292 st vincent street glasgow G2 5TQ (1 page)
11 October 2002	Incorporation (19 pages)
11 October 2002	Incorporation (19 pages)

Patterton Spv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland