K.A. Paterson Limited

Company Name	K.A. Paterson Limited
Directors	Kenneth Alexander Paterson and Lynn Michelle Paterson
Company Status	Active
Company Number	SC394059
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)
Previous Name	Transprime Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Kenneth Alexander Paterson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	13 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	13 years
Role	Joiner And Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Cairndaie Croft Sauchen Inverurie Aberdeenshire AB51 7NJ Scotland

Director Name	Mrs Lynn Michelle Paterson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	13 April 2011(1 month, 2 weeks after company formation)
Appointment Duration	13 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Cairndaie Croft Sauchen Inverurie Aberdeenshire AB51 7NJ Scotland

Director Name	Mr Paul Michael Townsend
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Nominees (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01330 833490
Telephone region	Banchory

Location

Registered Address	Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Banchory and Mid Deeside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Kenneth Alexander Paterson 50.00% Ordinary
48 at £1	Lynn Michelle Paterson 48.00% Ordinary
2 at £1	Barry Craig Paterson 2.00% Ordinary

Financials

Year	2014
Net Worth	£807
Cash	£68,934
Current Liabilities	£117,224

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Director's details changed for Mrs Lynn Michelle Paterson on 1 December 2012 (2 pages)
13 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Director's details changed for Mrs Lynn Michelle Paterson on 1 December 2012 (2 pages)
13 March 2013	Director's details changed for Mrs Lynn Michelle Paterson on 1 December 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 March 2012	Director's details changed for Mrs Lynne Michelle Paterson on 1 January 2012 (3 pages)
5 March 2012	Director's details changed for Mr Kenneth Alexander Paterson on 1 January 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Lynne Michelle Paterson on 1 January 2012 (3 pages)
5 March 2012	Director's details changed for Mr Kenneth Alexander Paterson on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mrs Lynne Michelle Paterson on 1 January 2012 (3 pages)
5 March 2012	Director's details changed for Mr Kenneth Alexander Paterson on 1 January 2012 (2 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
28 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 100 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 100 (3 pages)
14 April 2011	Company name changed transprime LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (1 page)
14 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-13 (1 page)
14 April 2011	Company name changed transprime LIMITED\certificate issued on 14/04/11 CONNOT ‐ (3 pages)
13 April 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 April 2011 (1 page)
13 April 2011	Termination of appointment of Paul Townsend as a director (1 page)
13 April 2011	Appointment of Mr Kenneth Alexander Paterson as a director (2 pages)
13 April 2011	Termination of appointment of Paul Townsend as a director (1 page)
13 April 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
13 April 2011	Appointment of Mrs Lynne Michelle Paterson as a director (2 pages)
13 April 2011	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary (1 page)
13 April 2011	Appointment of Mrs Lynne Michelle Paterson as a director (2 pages)
13 April 2011	Appointment of Mr Kenneth Alexander Paterson as a director (2 pages)
13 April 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 13 April 2011 (1 page)
22 February 2011	Incorporation (23 pages)
22 February 2011	Incorporation (23 pages)

K.A. Paterson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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