Company NamePatet Management Ltd
DirectorPeter Francis Dorward
Company StatusActive
Company NumberSC483697
CategoryPrivate Limited Company
Incorporation Date6 August 2014(9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Francis Dorward
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrothers Farm Steading
Heriot
Midlothian
EH38 5YF
Scotland
Director NameMs Holly Elizabeth Horne
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(2 years after company formation)
Appointment Duration5 years, 6 months (resigned 28 March 2022)
RoleRestaurant Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBrothershiels Steading Brothershiels Steading
Heriot
Midlothian
EH38 5YF
Scotland

Location

Registered Address26 Belford Gardens
Edinburgh
EH4 3EW
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Peter Dorward
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
15 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
26 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
29 March 2022Termination of appointment of Holly Elizabeth Horne as a director on 28 March 2022 (1 page)
25 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
19 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
21 August 2020Confirmation statement made on 6 August 2020 with updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
25 March 2020Registered 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 2019Confirmation statement made on 6 August 2019 with updates (3 pages)
16 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
14 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
10 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
14 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 January 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 September 2016Appointment of Ms Holly Elizabeth Horne as a director on 1 September 2016 (2 pages)
2 September 2016Appointment of Ms Holly Elizabeth Horne as a director on 1 September 2016 (2 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
18 May 2016Total exemption full accounts made up to 31 August 2015 (10 pages)
18 May 2016Total exemption full accounts made up to 31 August 2015 (10 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 100
(20 pages)
6 August 2014Incorporation
Statement of capital on 2014-08-06
  • GBP 100
(20 pages)