PATERSONS QUARRIES LIMITED
Overview
| Company Name | PATERSONS QUARRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117448 |
| 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 PATERSONS QUARRIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PATERSONS QUARRIES LIMITED located?
| Registered Office Address | Gartsherrie Road Coatbridge ML5 2EU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATERSONS QUARRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 248 LIMITED | Apr 24, 1989 | Apr 24, 1989 |
What are the latest accounts for PATERSONS QUARRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PATERSONS QUARRIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PATERSONS QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of William Paterson as a person with significant control on Sep 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of William Paterson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2016 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2015 | 30 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of PATERSONS QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STICKLER, James Andrew | Secretary | Gartsherrie Road Coatbridge ML5 2EU | 162670660001 | |||||||
| ANDERSON, Thomas Duncan | Director | Gartsherrie Road Coatbridge ML5 2EU | United Kingdom | British | 175502390001 | |||||
| GALL, Lorna Menzies Paterson, Dr | Director | Gartsherrie Road Coatbridge ML5 2EU | United Kingdom | British | 58303300003 | |||||
| PATERSON, Thomas Main | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | 42602710003 | |||||
| RICHARDSON, James | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | 324770001 | |||||
| STICKLER, James Andrew | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | 162140610001 | |||||
| BOWIE, Allan | Secretary | Gartsherrie Road Coatbridge ML5 2EU | British | 121494080001 | ||||||
| RICHARDSON, James | Secretary | 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire | British | 324770001 | ||||||
| BOWIE, Allan Russell | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | 205090830001 | |||||
| BUCHANAN, Grahame M | Director | 24 Park Avenue Paisley | British | 1097360001 | ||||||
| PATERSON, William | Director | Gartsherrie Road Coatbridge ML5 2EU | Scotland | British | 1221000001 |
Who are the persons with significant control of PATERSONS QUARRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Paterson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas Duncan Anderson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Richardson | Apr 06, 2016 | Gartsherrie Road Coatbridge ML5 2EU | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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