| Company Name | I & R Paton Limited |
|---|---|
| Director | Ross Paton |
| Company Status | Active |
| Company Number | SC273433 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ross Paton |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dufftown Place Perth Perthshire PH1 3FT Scotland |
| Secretary Name | Georgina Elizabeth Paton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dufftown Place Perth Perthshire PH1 3FT Scotland |
Contact
| Website | irpaton.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Warehouse 2 Ladeside Business Park St Catherines Road Perth PH1 5RY Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross William Paton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,177 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 29 October 2012 | Delivered on: 9 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Leasehold interest comprising 0.352 hectares of ground at ladeside perth. Outstanding |
|---|---|
| 24 September 2012 | Delivered on: 4 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 30 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 30 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 29 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 12 February 2014 | Registered office address changed from 3 Dufftown Place Perth PH1 3FT Scotland on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from 3 Dufftown Place Perth PH1 3FT Scotland on 12 February 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 October 2013 | Registered office address changed from Unit 13 Ladeside Business Park St Catherines Road Perth Tayside PH1 5RY on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Registered office address changed from Unit 13 Ladeside Business Park St Catherines Road Perth Tayside PH1 5RY on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 January 2013 | Director's details changed for Ross Paton on 11 January 2013 (2 pages) |
| 11 January 2013 | Director's details changed for Ross Paton on 11 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Georgina Elizabeth Paton on 11 January 2013 (2 pages) |
| 11 January 2013 | Secretary's details changed for Georgina Elizabeth Paton on 11 January 2013 (2 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Secretary's particulars changed (1 page) |
| 6 December 2007 | Director's particulars changed (1 page) |
| 18 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: unut 13 ladeside bus park st catherines road perth,tayside,PH1 5RY (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: unut 13 ladeside bus park st catherines road perth,tayside,PH1 5RY (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 56 west mill street perth PH1 5QP (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 56 west mill street perth PH1 5QP (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 February 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 9 February 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 5 October 2004 | Secretary's particulars changed (1 page) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed (1 page) |
| 16 September 2004 | Incorporation (18 pages) |
| 16 September 2004 | Incorporation (18 pages) |