Paton Planning And Development Ltd.

Company Name	Paton Planning And Development Ltd.
Directors	John Paton and Susi Paton
Company Status	Active
Company Number	SC411852
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Paton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(same day as company formation)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	An Bruach Bankers Brae Balfron Glasgow G63 0PY Scotland

Director Name	Mrs Susi Paton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	An Bruach Bankers Brae Balfron Glasgow G63 0PY Scotland

Secretary Name	Susi Paton
Nationality	British
Status	Current
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	An Bruach Bankers Brae Balfron Glasgow G63 0PY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	pp-d.co.uk

Location

Registered Address	An Bruach Bankers Brae Balfron Glasgow G63 0PY Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

1 at £1	John Paton 50.00% Ordinary
1 at £1	Susi Paton 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,587
Cash	£79,942
Current Liabilities	£83,675

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Filing History

6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
12 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 January 2022	Notification of Susi Paton as a person with significant control on 27 January 2022 (2 pages)
27 January 2022	Cessation of Susi Paton as a person with significant control on 27 January 2022 (1 page)
16 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
24 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
3 January 2019	Confirmation statement made on 23 November 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 February 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
4 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of John Paton as a director (3 pages)
6 December 2011	Appointment of Susi Paton as a secretary (3 pages)
6 December 2011	Appointment of Susi Paton as a director (3 pages)
6 December 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 2 (4 pages)
6 December 2011	Appointment of Susi Paton as a director (3 pages)
6 December 2011	Appointment of John Paton as a director (3 pages)
6 December 2011	Appointment of Susi Paton as a secretary (3 pages)
6 December 2011	Statement of capital following an allotment of shares on 23 November 2011 GBP 2 (4 pages)
6 December 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
25 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
25 November 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
25 November 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 November 2011	Incorporation (22 pages)
23 November 2011	Incorporation (22 pages)

Paton Planning And Development Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland