| Company Name | Pauline Paterson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC399743 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | Kingsway Services Glasgow Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Pauline Paterson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathdon Drive Netherlee Glasgow G44 3TB Scotland |
| Director Name | Mr Robert Benjamin Paterson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathdon Drive Netherlee Glasgow G44 3TB Scotland |
| Director Name | Victoria Paterson |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Strathdon Drive Netherlee Glasgow G44 3TB Scotland |
Location
| Registered Address | C/O Grainger Corporate Resuce & Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4 |
| Current Liabilities | £36,881 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2019 | Order of court for early dissolution (4 pages) |
| 30 April 2018 | Resolutions
|
| 30 April 2018 | Registered office address changed from The Old Forge 28 Field Road Busby Glasgow G76 8SE to C/O Grainger Corporate Resuce & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 30 April 2018 (1 page) |
| 4 July 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 18 May 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Robert Benjamin Paterson as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Notification of Robert Benjamin Paterson as a person with significant control on 1 July 2016 (2 pages) |
| 17 October 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 17 October 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-10-17
|
| 20 June 2016 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2016-06-20
|
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 19 March 2014 | Company name changed kingsway services glasgow LTD\certificate issued on 19/03/14
|
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Resolutions
|
| 19 March 2014 | Company name changed kingsway services glasgow LTD\certificate issued on 19/03/14
|
| 17 December 2013 | Termination of appointment of Victoria Paterson as a director (1 page) |
| 17 December 2013 | Termination of appointment of Victoria Paterson as a director (1 page) |
| 5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 5 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
|
| 20 February 2013 | Appointment of Pauline Paterson as a director (5 pages) |
| 20 February 2013 | Appointment of Pauline Paterson as a director (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 February 2013 | Termination of appointment of Robert Paterson as a director (2 pages) |
| 13 February 2013 | Termination of appointment of Robert Paterson as a director (2 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 26 August 2011 | Director's details changed for Mr Robert Patterson on 28 July 2011 (3 pages) |
| 26 August 2011 | Director's details changed for Mr Robert Patterson on 28 July 2011 (3 pages) |
| 9 June 2011 | Appointment of Victoria Paterson as a director (3 pages) |
| 9 June 2011 | Appointment of Victoria Paterson as a director (3 pages) |
| 18 May 2011 | Incorporation (22 pages) |
| 18 May 2011 | Incorporation (22 pages) |