Company NameMichael Pater (Design & Build) Ltd
DirectorMichael Pater
Company StatusActive
Company NumberSC379483
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMr Michael Pater
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaranthon Shore Road
Ardpeaton
Helensburgh
G84 0NY
Scotland

Contact

Websitewww.michaelpaterlaw.com

Location

Registered AddressC/O Rennie Smith
64 Murray Place
Stirling
FK8 2BX
Scotland
ConstituencyStirling
WardCastle
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Lorraine Waddell
99.90%
Ordinary
1 at £1Michael Pater
0.10%
Ordinary

Financials

Year2014
Net Worth£20
Current Liabilities£96,430

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Charges

17 July 2014Delivered on: 23 July 2014
Persons entitled: W M Mann & Co (Investments) LTD

Classification: A registered charge
Particulars: 32 east abercromby street, helensburgh registered dmb 79446.
Outstanding
16 June 2014Delivered on: 4 July 2014
Persons entitled: W M Mann & Co (Investments) LTD

Classification: A registered charge
Outstanding

Filing History

3 July 2017Notification of Michael Pater as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(3 pages)
10 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(3 pages)
16 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014Registration of charge SC3794830002, created on 17 July 2014 (6 pages)
15 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
(3 pages)
15 July 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
(3 pages)
4 July 2014Registration of charge 3794830001 (10 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(3 pages)
13 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
(3 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
15 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010Incorporation (21 pages)