Company NamePaterson & Co Accountants Limited
DirectorsEdward Rodger Gallagher and Karen Ann Paterson
Company StatusActive
Company NumberSC329763
CategoryPrivate Limited Company
Incorporation Date23 August 2007(16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Edward Rodger Gallagher
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address62 Mallots View
Newton Mearns
Glasgow
Lanarkshire
G77 6GN
Scotland
Director NameMrs Karen Ann Paterson
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address223 Ayr Road
Newton Mearns
Glasgow
Lanarkshire
G77 6AH
Scotland
Secretary NameMr Edward Rodger Gallagher
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address62 Mallots View
Newton Mearns
Glasgow
Lanarkshire
G77 6GN
Scotland
Director NameMr Steven Paterson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2013(6 years after company formation)
Appointment DurationResigned same day (resigned 24 August 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address223 Ayr Road
Newton Mearns
Glasgow
G77 6AH
Scotland
Director NameMr Steven Paterson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2013(6 years after company formation)
Appointment DurationResigned same day (resigned 24 August 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address223 Ayr Road
Newton Mearns
Glasgow
G77 6AH
Scotland
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 28 years ago)
StatusResigned
Appointed23 August 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 2007(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Telephone0141 6163456
Telephone regionGlasgow

Location

Registered Address223 Ayr Road
Newton Mearns
Glasgow
G77 6AH
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth-£38,458
Cash£2
Current Liabilities£64,535

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 August 2023 (8 months, 2 weeks ago)
Next Return Due5 September 2024 (4 months from now)

Filing History

4 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
1 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
28 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
28 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
25 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
10 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(5 pages)
10 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 March 2015Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
18 March 2015Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(5 pages)
1 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 March 2014Termination of appointment of Steven Paterson as a director (1 page)
19 March 2014Termination of appointment of Steven Paterson as a director (1 page)
18 March 2014Appointment of Mr Steven Paterson as a director (2 pages)
18 March 2014Appointment of Mr Steven Paterson as a director (2 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
(5 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
(5 pages)
27 March 2013Termination of appointment of Steven Paterson as a director (1 page)
27 March 2013Termination of appointment of Steven Paterson as a director (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
24 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 December 2010Amended accounts made up to 31 December 2009 (7 pages)
10 December 2010Amended accounts made up to 31 December 2009 (7 pages)
29 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Steven Paterson on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Edward Rodger Gallagher on 1 August 2010 (2 pages)
29 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
29 September 2010Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Steven Paterson on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Karen Ann Paterson on 1 August 2010 (2 pages)
29 September 2010Director's details changed for Steven Paterson on 1 August 2010 (2 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Amended accounts made up to 31 December 2008 (7 pages)
11 January 2010Amended accounts made up to 31 December 2008 (7 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 October 2008Return made up to 23/08/08; full list of members (4 pages)
9 October 2008Return made up to 23/08/08; full list of members (4 pages)
10 December 2007Ad 23/08/07--------- £ si 7@1=7 £ ic 3/10 (2 pages)
10 December 2007Ad 23/08/07--------- £ si 7@1=7 £ ic 3/10 (2 pages)
29 August 2007Ad 23/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 August 2007New director appointed (2 pages)
29 August 2007Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
29 August 2007Ad 23/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages)
29 August 2007Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
29 August 2007New secretary appointed;new director appointed (1 page)
29 August 2007New director appointed (2 pages)
29 August 2007New secretary appointed;new director appointed (1 page)
29 August 2007New director appointed (2 pages)
29 August 2007New director appointed (2 pages)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
28 August 2007Director resigned (1 page)
28 August 2007Director resigned (1 page)
23 August 2007Incorporation (14 pages)
23 August 2007Incorporation (14 pages)