Company NameALAN Paterson Limited
DirectorAlan Glen Paterson
Company StatusActive - Proposal to Strike off
Company NumberSC241703
CategoryPrivate Limited Company
Incorporation Date31 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Alan Glen Paterson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed31 December 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address102a Bogton Road
Forres
IV36 1BJ
Scotland
Secretary NameJune McConnachie
NationalityBritish
StatusCurrent
Appointed31 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address102a Bogton Road
Forres
IV36 1BJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01309 671329
Telephone regionForres

Location

Registered Address102a Bogton Road
Forres
Moray
IV36 1BJ
Scotland
ConstituencyMoray
WardForres

Shareholders

800 at £1Alan Paterson
80.00%
Ordinary
200 at £1June Mcconnachie
20.00%
Ordinary

Financials

Year2014
Net Worth£1,756
Cash£2,931
Current Liabilities£34,798

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

2 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 April 2023Micro company accounts made up to 31 January 2023 (3 pages)
31 December 2022Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 March 2022Micro company accounts made up to 31 January 2022 (3 pages)
31 December 2021Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
8 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
31 December 2020Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
13 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
10 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
20 March 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
9 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
(4 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 April 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
(4 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,000
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 April 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
(4 pages)
19 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 1,000
(4 pages)
19 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 April 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
18 April 2011Total exemption small company accounts made up to 31 January 2011 (9 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 31 January 2010 (9 pages)
1 April 2010Total exemption small company accounts made up to 31 January 2010 (9 pages)
2 February 2010Director's details changed for Alan Glen Paterson on 31 December 2009 (2 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Alan Glen Paterson on 31 December 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 March 2009Return made up to 31/12/08; full list of members (3 pages)
20 March 2009Return made up to 31/12/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 February 2008Return made up to 31/12/07; full list of members (2 pages)
14 February 2008Return made up to 31/12/07; full list of members (2 pages)
16 October 2007Registered office changed on 16/10/07 from: park house centre south street elgin moray IV30 1JB (1 page)
16 October 2007Registered office changed on 16/10/07 from: park house centre south street elgin moray IV30 1JB (1 page)
13 April 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
13 April 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 January 2007Return made up to 31/12/06; full list of members (6 pages)
11 January 2007Return made up to 31/12/06; full list of members (6 pages)
20 April 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
20 April 2006Total exemption small company accounts made up to 31 January 2006 (9 pages)
5 January 2006Return made up to 31/12/05; full list of members (6 pages)
5 January 2006Return made up to 31/12/05; full list of members (6 pages)
28 December 2005Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page)
28 December 2005Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page)
30 June 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 June 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 December 2004Return made up to 31/12/04; full list of members (6 pages)
24 December 2004Return made up to 31/12/04; full list of members (6 pages)
18 June 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
18 June 2004Total exemption full accounts made up to 31 January 2004 (8 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
21 January 2004Return made up to 31/12/03; full list of members (6 pages)
7 April 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
7 April 2003Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
17 January 2003Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 January 2003Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 January 2003Secretary resigned (1 page)
6 January 2003Secretary resigned (1 page)
31 December 2002Incorporation (16 pages)
31 December 2002Incorporation (16 pages)