| Company Name | ALAN Paterson Limited |
|---|---|
| Director | Alan Glen Paterson |
| Company Status | Active |
| Company Number | SC241703 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2002(20 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Alan Glen Paterson |
|---|---|
| Date of Birth | September 1959 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 102a Bogton Road Forres IV36 1BJ Scotland |
| Secretary Name | June McConnachie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102a Bogton Road Forres IV36 1BJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01309 671329 |
|---|---|
| Telephone region | Forres |
Location
| Registered Address | 102a Bogton Road Forres Moray IV36 1BJ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Shareholders
| 800 at £1 | Alan Paterson 80.00% Ordinary |
|---|---|
| 200 at £1 | June Mcconnachie 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,756 |
| Cash | £2,931 |
| Current Liabilities | £34,798 |
Accounts
| Latest Accounts | 31 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2024 (7 months, 1 week from now) |
Filing History
| 31 December 2021 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
|---|---|
| 1 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 20 March 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 January 2011 (9 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 January 2010 (9 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Alan Glen Paterson on 31 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Alan Glen Paterson on 31 December 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: park house centre south street elgin moray IV30 1JB (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: park house centre south street elgin moray IV30 1JB (1 page) |
| 13 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 April 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 7 April 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 (1 page) |
| 17 January 2003 | Ad 31/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 17 January 2003 | Ad 31/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 31 December 2002 | Incorporation (16 pages) |
| 31 December 2002 | Incorporation (16 pages) |