WILLIAM PATON, LIMITED
Overview
| Company Name | WILLIAM PATON, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC003614 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM PATON, LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILLIAM PATON, LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLIAM PATON, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WILLIAM PATON, LIMITED?
| Annual Return |
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What are the latest filings for WILLIAM PATON, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * Unit 3, Imperial Business Park West Avenue Paisley PA1 2FB* on Jun 30, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jan 02, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Termination of appointment of Clive South as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2013 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 02, 2012 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Annual return made up to Jan 02, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Brian Hanson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of WILLIAM PATON, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUNCH, Martin John | Secretary | The Fountains IRISH Glanmire Cork | British | 18455460001 | ||||||
| PUNCH, John Raphael | Director | 5 The Park IRISH Cobh Co Cork Ireland | Irish | 113950160001 | ||||||
| PUNCH, Martin John | Director | The Fountains IRISH Glanmire Cork | British | 18455460001 | ||||||
| RITCHIE, Richard William | Secretary | 1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire | British | 186050001 | ||||||
| FRASER, Kenneth William | Director | Wester Clatto Blebo Craigs KY15 5UE Cupar Fife | Scotland | British | 36548060013 | |||||
| HANSON, Brian William | Director | 14 Glamis Avenue Elderslie PA5 9NR Johnstone Renfrewshire | British | 186090001 | ||||||
| HENSON, Alan Michael | Director | 16 Millers Close Finedon NN9 5DU Wellingborough Northamptonshire | British | 186070001 | ||||||
| HEPBURN, John Michael | Director | Upper Gavilmoss PA12 4DW Lochwinnoch Renfrewshire | British | 557540002 | ||||||
| KENNEDY, David Fulton | Director | 121 Bedford Road Wootton MK43 9JB Bedford Bedfordshire | British | 186080001 | ||||||
| KIRKWOOD, Colin William Kerr | Director | The Neuk Donaldfield Road PA11 3HR Bridge Of Weir Renfrewshire | British | 9504060001 | ||||||
| O'NEILL, Thomas Henry | Director | The Lodge IRISH Carrigrohane County Cork | British | 1130420001 | ||||||
| PUNCH, John Francis | Director | Kilroan Glanmire County Cork | Irish | 1074660001 | ||||||
| RITCHIE, Richard William | Director | 1 Reedloch Drive Barassie KA10 6UU Troon Ayrshire | British | 186050001 | ||||||
| SOUTH, Clive Malcolm | Director | 26 Cedrus Court NN2 8EU Northampton Northamptonshire | British | 30995030001 | ||||||
| TAIT, William | Director | 17 North Dumgoyne Avenue Milngavie G62 7JT Glasgow | British | 35857530001 |
Does WILLIAM PATON, LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 13, 1986 Delivered On May 21, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Johnstone mills and mount pleasant johnstone, renfrewshire. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 13, 1986 Delivered On May 14, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Heritable property of the company in johnstone, renfrewshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 07, 1986 Delivered On Mar 26, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Freehold land situated on the west side of wellingborough road, earls barton, northamptonshire. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 07, 1986 Delivered On Mar 21, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land on west side wellingborough road earls barton northamptonshire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 29, 1985 Delivered On May 08, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 09, 1984 Delivered On Mar 16, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WILLIAM PATON, LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0