Company NameTommy Paterson & Son Limited
Company StatusDissolved
Company NumberSC284964
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 11 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameTommy Paterson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Sheddocksley Road
Aberdeen
Grampian
AB16 6QA
Scotland
Secretary NameAG Accounting Ltd (Corporation)
StatusClosed
Appointed18 May 2005(same day as company formation)
Correspondence Address8 Albert Place
Aberdeen
Aberdeenshire
AB25 1RG
Scotland

Location

Registered Address9 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

1 at £1Thomas Paterson
100.00%
Ordinary

Financials

Year2014
Net Worth£1,654

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015Compulsory strike-off action has been suspended (1 page)
22 October 2015Compulsory strike-off action has been suspended (1 page)
11 September 2015First Gazette notice for compulsory strike-off (1 page)
11 September 2015First Gazette notice for compulsory strike-off (1 page)
13 April 2015Registered office address changed from C/O Forbes-Cable 8 Albert Place Aberdeen Grampian AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
13 April 2015Registered office address changed from C/O Forbes-Cable 8 Albert Place Aberdeen Grampian AB25 1RG to C/O A. G. Accounting Ltd 9 Victoria Street Aberdeen AB10 1XB on 13 April 2015 (1 page)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
16 July 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 July 2013Secretary's details changed for Accounting on 18 May 2013 (2 pages)
12 July 2013Secretary's details changed for Accounting on 18 May 2013 (2 pages)
12 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
12 July 2013Annual return made up to 18 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 May 2010Director's details changed for Tommy Paterson on 28 February 2010 (2 pages)
26 May 2010Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Tommy Paterson on 28 February 2010 (2 pages)
26 May 2010Secretary's details changed for Ag Accounting on 28 February 2010 (2 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009Return made up to 18/05/09; full list of members (3 pages)
5 June 2009Return made up to 18/05/09; full list of members (3 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 July 2008Secretary's change of particulars / A.G. accounting & financial management services / 30/06/2008 (2 pages)
7 July 2008Director's change of particulars / tommy paterson / 30/06/2008 (1 page)
7 July 2008Registered office changed on 07/07/2008 from 40 urquhart road aberdeen AB24 5LT (1 page)
7 July 2008Return made up to 18/05/08; full list of members (3 pages)
7 July 2008Registered office changed on 07/07/2008 from 40 urquhart road aberdeen AB24 5LT (1 page)
7 July 2008Director's change of particulars / tommy paterson / 30/06/2008 (1 page)
7 July 2008Return made up to 18/05/08; full list of members (3 pages)
7 July 2008Secretary's change of particulars / A.G. accounting & financial management services / 30/06/2008 (2 pages)
31 March 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
31 March 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
15 August 2007Return made up to 18/05/07; no change of members (6 pages)
15 August 2007Return made up to 18/05/07; no change of members (6 pages)
17 July 2007Total exemption full accounts made up to 31 May 2006 (7 pages)
17 July 2007Total exemption full accounts made up to 31 May 2006 (7 pages)
10 July 2006Return made up to 18/05/06; full list of members (6 pages)
10 July 2006Return made up to 18/05/06; full list of members (6 pages)
18 May 2005Incorporation (15 pages)
18 May 2005Incorporation (15 pages)