Company NameThomas Patterson (Mason/Builder) Limited
Company StatusDissolved
Company NumberSC249286
CategoryPrivate Limited Company
Incorporation Date13 May 2003(20 years, 10 months ago)
Dissolution Date26 July 2022 (1 year, 8 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Irene Patterson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address65 Knockomie Rise
Forres
Morayshire
IV36 2HE
Scotland
Director NameMr Thomas Patterson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address65 Knockomie Rise
Forres
Morayshire
IV36 2HE
Scotland
Secretary NameMr Thomas Patterson
NationalityBritish
StatusClosed
Appointed13 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address65 Knockomie Rise
Forres
Morayshire
IV36 2HE
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 May 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01573 224964
Telephone regionKelso

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

45 at £1Irene Patterson
45.00%
Ordinary
45 at £1Thomas Patterson
45.00%
Ordinary
10 at £1George Richard Patterson
10.00%
Ordinary

Financials

Year2014
Net Worth£22,135
Cash£7,699
Current Liabilities£9,425

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

1 February 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
8 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
15 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 May 2019Registered office address changed from C/O Rennie Welch, Academy House Shedden Park Road Kelso TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 8 May 2019 (1 page)
12 November 2018Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(5 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(5 pages)
19 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
23 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
23 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(5 pages)
2 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
17 May 2012Director's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages)
17 May 2012Secretary's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mrs Irene Patterson on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mrs Irene Patterson on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages)
17 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012Secretary's details changed for Mr Thomas Patterson on 17 May 2012 (2 pages)
17 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
21 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
18 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Thomas Patterson on 8 May 2010 (2 pages)
17 May 2010Director's details changed for Thomas Patterson on 8 May 2010 (2 pages)
17 May 2010Director's details changed for Irene Patterson on 8 May 2010 (2 pages)
17 May 2010Director's details changed for Irene Patterson on 8 May 2010 (2 pages)
17 May 2010Director's details changed for Irene Patterson on 8 May 2010 (2 pages)
17 May 2010Director's details changed for Thomas Patterson on 8 May 2010 (2 pages)
26 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 November 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 May 2009Return made up to 08/05/09; full list of members (4 pages)
18 May 2009Return made up to 08/05/09; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 October 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 May 2008Return made up to 08/05/08; full list of members (4 pages)
20 May 2008Return made up to 08/05/08; full list of members (4 pages)
8 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 October 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
22 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 November 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 June 2006Return made up to 08/05/06; full list of members (2 pages)
21 June 2006Return made up to 08/05/06; full list of members (2 pages)
14 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 June 2005Return made up to 08/05/05; full list of members (2 pages)
2 June 2005Return made up to 08/05/05; full list of members (2 pages)
6 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 May 2004Return made up to 08/05/04; full list of members (7 pages)
19 May 2004Return made up to 08/05/04; full list of members (7 pages)
19 June 2003Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2003Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 May 2003Incorporation (17 pages)
13 May 2003Secretary resigned (1 page)
13 May 2003Secretary resigned (1 page)
13 May 2003Incorporation (17 pages)