JOHN PATON (INSURANCE SERVICES) LIMITED
Overview
| Company Name | JOHN PATON (INSURANCE SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101060 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN PATON (INSURANCE SERVICES) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is JOHN PATON (INSURANCE SERVICES) LIMITED located?
| Registered Office Address | 40 Charles Street G21 2PB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN PATON (INSURANCE SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 132 LIMITED | Sep 26, 1986 | Sep 26, 1986 |
What are the latest accounts for JOHN PATON (INSURANCE SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JOHN PATON (INSURANCE SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for JOHN PATON (INSURANCE SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from 84 Lister Street Glasgow G4 0BY to 40 Charles Street Glasgow G21 2PB on Aug 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr Matthew Jonathan Chadwick as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Elizabeth Noonan as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Darren Peter Roberts as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of JOHN PATON (INSURANCE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENDRICK, Gail Patricia | Secretary | Charles Street G21 2PB Glasgow 40 Scotland | 160037980001 | |||||||
| CHADWICK, Matthew Jonathan | Director | Derby Road L5 9PR Liverpool Unit 9 Connect Business Village England | United Kingdom | British | Director | 289929430001 | ||||
| NOONAN, Joanne Elizabeth | Director | 24 Derby Road L5 9PR Liverpool Unit 9 Connect Business Village England | England | British | Director | 289929250001 | ||||
| PATON, William | Director | 18 Fruin Avenue Newton Mearns G77 6HA Glasgow Lanarkshire | Scotland | British | Director | 218970001 | ||||
| ROBERTS, Darren Peter | Director | Lister Street G4 0BY Glasgow 84 Scotland | England | British | Insurance Company Director | 64214340001 | ||||
| MCGREGOR, Andrew John | Secretary | 3/3, 14 Battlefield Gardens G42 9JW Glasgow | British | 102821840001 | ||||||
| WILSON, Ian Gardner | Secretary | 76 Kelvin Drive G20 8QN Glasgow | British | 2637780001 | ||||||
| GRUNDY, Peter | Director | Plalp 8 Templand Crescent KA24 5EZ Dalry Ayrshire | British | Director | 33983100001 | |||||
| PATON, Jill | Director | 84 Lister Street Glasgow G4 0BY | United Kingdom | British | Director | 165126030001 | ||||
| PATON, John | Director | 2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire | British | Director | 218960001 | |||||
| PATON, William John | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | Director | 165122440001 | ||||
| ROBERTSON, William | Director | 4 Shirley Quadrant ML1 2RS Motherwell Lanarkshire | Scotland | British | Director | 218990002 | ||||
| ROLLO, Robert Charles | Director | 23 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire | British | Chartered Accountant | 218980001 |
Who are the persons with significant control of JOHN PATON (INSURANCE SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Paton & Son (Holdings) Limited | Apr 06, 2016 | Lister Street G4 0BY Glasgow 84 Scotland | No | ||||||||||
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Natures of Control
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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