| Company Name | James Paterson Haulage Limited |
|---|---|
| Director | James Philip Paterson |
| Company Status | Active |
| Company Number | SC277313 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2004(19 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Philip Paterson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Secretary Name | Alice Maureen Crawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loch Ness Cottage 105 Ballifeary Road Inverness IV3 5PE Scotland |
| Director Name | Alice Maureen Crawford |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2005(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 29 June 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Loch Ness Cottage 105 Ballifeary Road Inverness IV3 5PE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01463 231803 |
|---|---|
| Telephone region | Inverness |
Location
| Registered Address | Mackenzie Kerr Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Philip Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,321,641 |
| Cash | £760,816 |
| Current Liabilities | £194,574 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Charges
| 29 January 2008 | Delivered on: 2 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 7 September 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 December 2011 | Director's details changed for James Philip Paterson on 13 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Director's details changed for James Philip Paterson on 13 December 2011 (2 pages) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a secretary (1 page) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a secretary (1 page) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a director (1 page) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a secretary (1 page) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a director (1 page) |
| 19 July 2011 | Termination of appointment of Alice Crawford as a secretary (1 page) |
| 18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 December 2009 | Registered office address changed from C/O Mackenzie Kerr Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Alice Maureen Crawford on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from C/O Mackenzie Kerr Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA Scotland on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from 1a Longman Drive Inverness IV1 1SU on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for James Philip Paterson on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Alice Maureen Crawford on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 1a Longman Drive Inverness IV1 1SU on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for James Philip Paterson on 22 December 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 2 February 2008 | Partic of mort/charge * (3 pages) |
| 2 February 2008 | Partic of mort/charge * (3 pages) |
| 30 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 2 thistle road inverness IV2 3SF (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 2 thistle road inverness IV2 3SF (1 page) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 27 June 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 27 June 2005 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 4 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Incorporation (17 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Incorporation (17 pages) |