| Company Name | Patet Management Ltd |
|---|---|
| Director | Peter Francis Dorward |
| Company Status | Active |
| Company Number | SC483697 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter Francis Dorward |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brothers Farm Steading Heriot Midlothian EH38 5YF Scotland |
| Director Name | Ms Holly Elizabeth Horne |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2016(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 28 March 2022) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brothershiels Steading Brothershiels Steading Heriot Midlothian EH38 5YF Scotland |
Location
| Registered Address | 26 Belford Gardens Edinburgh EH4 3EW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Dorward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
| 29 March 2022 | Termination of appointment of Holly Elizabeth Horne as a director on 28 March 2022 (1 page) |
| 25 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 21 August 2020 | Confirmation statement made on 6 August 2020 with updates (3 pages) |
| 26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 25 March 2020 | Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 26 Belford Gardens Edinburgh EH4 3EW on 25 March 2020 (1 page) |
| 23 August 2019 | Confirmation statement made on 6 August 2019 with updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 September 2016 | Appointment of Ms Holly Elizabeth Horne as a director on 1 September 2016 (2 pages) |
| 2 September 2016 | Appointment of Ms Holly Elizabeth Horne as a director on 1 September 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 18 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
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| 6 August 2014 | Incorporation Statement of capital on 2014-08-06
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