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PATERSONS OF GREENOAKHILL LIMITED

PATERSONS OF GREENOAKHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATERSONS OF GREENOAKHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054793
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATERSONS OF GREENOAKHILL LIMITED?

    • Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
    • Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is PATERSONS OF GREENOAKHILL LIMITED located?

    Registered Office Address
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATERSONS OF GREENOAKHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PATERSONS OF GREENOAKHILL LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for PATERSONS OF GREENOAKHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		33 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		33 pagesAA

    Termination of appointment of William Paterson as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		32 pagesAA

    Full accounts made up to Nov 30, 2020

    		32 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		32 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Anne Elizabeth Paterson as a director on Dec 08, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		30 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		31 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of James Richardson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of William Paterson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Nov 30, 2016

    		33 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Nov 30, 2015

    		27 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 718,125
    		SH01
    View All Filings

    Who are the officers of PATERSONS OF GREENOAKHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		162679190001
    GALL, Lorna Menzies Paterson, Dr
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		United KingdomBritishCompany Director58303300003
    PATERSON, Thomas Main
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishCompany Director42602710003
    RICHARDSON, James
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishChartered Accountant324770001
    STICKLER, James Andrew
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishChartered Accountant162140610001
    BOWIE, Allan
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Secretary
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		BritishChartered Accountant121494080001
    RICHARDSON, James
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		Secretary
    36 Ladysneuk Road
    FK9 5NF Stirling
    Stirlingshire
    		British324770001
    BOWIE, Allan Russell
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishChartered Accountant205090830001
    BUCHANAN, Grahame M
    24 Park Avenue
    Paisley
    		Director
    24 Park Avenue
    Paisley
    		BritishCivil Engineer1097360001
    PATERSON, Margaret Anne Elizabeth
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishCompany Director554950002
    PATERSON, Thomas Menzies
    Braerannoch 12 Glebe Wybd
    G71 8 Bothwell
    		Director
    Braerannoch 12 Glebe Wybd
    G71 8 Bothwell
    		BritishQuarrymaster554940001
    PATERSON, William
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Director
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		ScotlandBritishCompany Director1221000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATERSONS OF GREENOAKHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Richardson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Duncan Anderson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr William Paterson
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Apr 06, 2016
    Gartsherrie Road
    Coatbridge
    ML5 2EU
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Patersons Quarries Limited
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		Apr 06, 2016
    Gartsherrie Road
    ML5 2EU Coatbridge
    Paterson Building
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration NumberSc117448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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