PATTEN & PRENTICE (NOMINEES) LIMITED
Overview
| Company Name | PATTEN & PRENTICE (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC159607 |
| 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 PATTEN & PRENTICE (NOMINEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PATTEN & PRENTICE (NOMINEES) LIMITED located?
| Registered Office Address | 2 Ardgowan Square Greenock PA16 8PP Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATTEN & PRENTICE (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PATTEN & PRENTICE (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PATTEN & PRENTICE (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mrs Alyson O'may as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William George Mitchell as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Cameron as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Craig Brown as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PATTEN & PRENTICE (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTEN & PRENTICE, Messrs | Secretary | 2 Ardgowan Square PA16 8PP Greenock Renfrewshire | British | 44120590001 | ||||||
| BROWN, Craig | Director | 2 Ardgowan Square Greenock PA16 8PP Renfrewshire | Scotland | British | 207015190001 | |||||
| CALDWELL, Kenneth Andrew | Director | 23 Parkinch PA8 7HZ Erskine Renfrewshire | Scotland | British | 75608400001 | |||||
| O'MAY, Alyson | Director | 2 Ardgowan Square Greenock PA16 8PP Renfrewshire | Scotland | British | 297850800001 | |||||
| RAYNER, Lynn Elizabeth | Director | Kilpeter Main Street PA6 7EL Houston | Scotland | British | 86483800001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BANKS, Iain Mccallum | Director | 79 Brisbane Street PA16 8NX Greenock Renfrewshire | Scotland | British | 44120540001 | |||||
| CAMERON, William John | Director | 7 Kirn Drive PA19 1SS Gourock Renfrewshire | Scotland | British | 44120560001 | |||||
| FOGGIE, David Scott | Director | 47a Union Street PA16 8DN Greenock Renfrewshire | British | 44120550001 | ||||||
| MACMILLAN, Kenneth | Director | 99 Newark Street PA16 7LW Greenock Inverclyde | Scotland | British | 116298260001 | |||||
| MITCHELL, William George | Director | 63 Newton Street PA16 8SE Greenock Renfrewshire | United Kingdom | British | 44120570001 |
Who are the persons with significant control of PATTEN & PRENTICE (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patten & Prentice Llp | Apr 06, 2016 | Ardgowan Square PA16 8PP Greenock 2 Renfrewshire 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