| Company Name | Paterson Builders Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244910 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Dissolution Date | 23 September 2016 (7 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Imrie Paterson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bo'Ness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland |
| Secretary Name | Davina Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bo'Ness Road Holytown Motherwell Lanarkshire ML1 4TQ Scotland |
| Director Name | Mr William Ryce |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2008(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 23 September 2016) |
| Role | Loss Adjuster |
| Country of Residence | Scotland |
| Correspondence Address | 16 Tynron Court Hamilton ML3 8XD Scotland |
| Director Name | John William Gardner |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2008(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2011) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Viewforth Cottage, School Road Longridge Bathgate EH47 8AG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £354,660 |
| Cash | £5,255 |
| Current Liabilities | £556,994 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 June 2016 | Notice of final meeting of creditors (3 pages) |
| 23 June 2016 | Notice of final meeting of creditors (3 pages) |
| 5 June 2014 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND on 5 June 2014 (2 pages) |
| 5 June 2014 | Registered office address changed from 121 Moffat Street Glasgow G5 0ND on 5 June 2014 (2 pages) |
| 2 June 2014 | Notice of winding up order (1 page) |
| 2 June 2014 | Court order notice of winding up (1 page) |
| 2 June 2014 | Notice of winding up order (1 page) |
| 2 June 2014 | Court order notice of winding up (1 page) |
| 14 April 2014 | Appointment of a provisional liquidator (2 pages) |
| 14 April 2014 | Appointment of a provisional liquidator (2 pages) |
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 February 2014 | Registered office address changed from Unit 30 Block 6 Stirling Road Chapelhall Industrial Estate Chapelhall, Airdrie ML6 8QH on 20 February 2014 (1 page) |
| 20 February 2014 | Registered office address changed from Unit 30 Block 6 Stirling Road Chapelhall Industrial Estate Chapelhall, Airdrie ML6 8QH on 20 February 2014 (1 page) |
| 17 January 2014 | Termination of appointment of a director (1 page) |
| 17 January 2014 | Termination of appointment of a director (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 September 2011 | Termination of appointment of John Gardner as a director (1 page) |
| 2 September 2011 | Termination of appointment of John Gardner as a director (1 page) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 March 2010 | Director's details changed for David Imrie Paterson on 3 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for William Ryce on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for David Imrie Paterson on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for William Ryce on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for John William Gardner on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for John William Gardner on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for William Ryce on 3 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for David Imrie Paterson on 3 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for John William Gardner on 3 March 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 October 2008 | Director appointed william ryce (1 page) |
| 31 October 2008 | Director appointed william ryce (1 page) |
| 31 October 2008 | Director appointed john william gardner (1 page) |
| 31 October 2008 | Director appointed john william gardner (1 page) |
| 5 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Ad 01/04/07-30/11/07 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2008 | Ad 01/04/07-30/11/07 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Ad 01/04/05-31/03/06 £ si 1@1 (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 April 2006 | Ad 01/04/05-31/03/06 £ si 1@1 (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 1 boness road holytown motherwell lanarkshire ML1 4TQ (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: 1 boness road holytown motherwell lanarkshire ML1 4TQ (1 page) |
| 2 June 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 6 October 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2004 | Return made up to 03/03/04; full list of members
|
| 1 October 2004 | Return made up to 03/03/04; full list of members
|
| 1 October 2004 | Ad 03/03/03--------- £ si 1@1 (2 pages) |
| 1 October 2004 | Ad 03/03/03--------- £ si 1@1 (2 pages) |
| 20 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Incorporation (14 pages) |
| 3 March 2003 | Incorporation (14 pages) |