Elder & Paton (Perth) Limited

Company Name	Elder & Paton (Perth) Limited
Directors	Michael Paton and Paul Michael Paton
Company Status	Active
Company Number	SC417574
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)

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	Mr Michael Paton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arran Road North Muirton PH1 3DZ Scotland

Director Name	Mr Paul Michael Paton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	22 February 2014(2 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arran Road North Muirton PH1 3DZ Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	Arran Road North Muirton PH1 3DZ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre

Shareholders

2 at £0.5	Michael Paton 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,452
Cash	£12,896
Current Liabilities	£836,964

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

28 April 2021	Delivered on: 4 May 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 50 john street, forfar, DD8 3EZ. Outstanding
17 December 2018	Delivered on: 27 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 November 2014	Delivered on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Those subjects at arran road, north muirton industrial estate, perth (title number PTH8386). Outstanding
18 November 2014	Delivered on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as kilda way, north muirton industrial estate, perth (title number PTH36871). Outstanding
21 August 2014	Delivered on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
4 October 2023	Total exemption full accounts made up to 28 February 2023 (13 pages)
25 August 2023	Termination of appointment of Michael Paton as a director on 25 August 2023 (1 page)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
10 March 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
1 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
4 May 2021	Registration of charge SC4175740005, created on 28 April 2021 (5 pages)
1 April 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
2 October 2020	Total exemption full accounts made up to 29 February 2020 (12 pages)
27 July 2020	Director's details changed for Mr. Paul Michael Paton on 27 July 2020 (2 pages)
27 July 2020	Change of details for Mr Michael Paton as a person with significant control on 27 July 2020 (2 pages)
24 July 2020	Director's details changed for Mr Michael Paton on 24 July 2020 (2 pages)
24 July 2020	Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW to Arran Road North Muirton PH1 3DZ on 24 July 2020 (1 page)
24 July 2020	Change of details for Mr. Michael James Paton as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Director's details changed for Mr. Paul Michael Paton on 24 July 2020 (2 pages)
24 July 2020	Change of details for Mr Michael Paton as a person with significant control on 24 July 2020 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
11 September 2019	Second filing of Confirmation Statement dated 21/02/2017 (9 pages)
11 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 September 2019	Statement of capital following an allotment of shares on 31 March 2016 GBP 2 (3 pages)
28 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
27 December 2018	Registration of charge SC4175740004, created on 17 December 2018 (4 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
29 March 2017	21/02/17 Statement of Capital gbp 2.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/09/2019 (5 pages)
29 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 November 2014	Registration of charge SC4175740002, created on 18 November 2014 (6 pages)
20 November 2014	Registration of charge SC4175740003, created on 18 November 2014 (6 pages)
20 November 2014	Registration of charge SC4175740003, created on 18 November 2014 (6 pages)
20 November 2014	Registration of charge SC4175740002, created on 18 November 2014 (6 pages)
22 August 2014	Registration of charge SC4175740001, created on 21 August 2014 (5 pages)
22 August 2014	Registration of charge SC4175740001, created on 21 August 2014 (5 pages)
10 June 2014	Appointment of Mr Paul Paton as a director (2 pages)
10 June 2014	Appointment of Mr Paul Paton as a director (2 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
30 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
19 September 2012	Appointment of Mr Michael Paton as a director (2 pages)
19 September 2012	Appointment of Mr Michael Paton as a director (2 pages)
21 February 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
21 February 2012	Incorporation (20 pages)
21 February 2012	Termination of appointment of Yomtov Jacobs as a director (1 page)
21 February 2012	Incorporation (20 pages)

Elder & Paton (Perth) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland