J. PATERSON & SON LIMITED
Overview
| Company Name | J. PATERSON & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC178190 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. PATERSON & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J. PATERSON & SON LIMITED located?
| Registered Office Address | The Royal Burgh Bakery Livingston EH54 5DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J. PATERSON & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 449 LIMITED | Aug 26, 1997 | Aug 26, 1997 |
What are the latest accounts for J. PATERSON & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 27, 2022 |
What are the latest filings for J. PATERSON & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Aug 27, 2022 | 2 pages | AA | ||
Appointment of Mr Gabriele Pace as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gabriele Pace as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gabriele Pace as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mrs Sarah Ann Spittle as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Racca as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from Dec 31, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||
Termination of appointment of Sarah Ann Spittle as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Peter Field as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Leon Browne as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrea Racca as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christophe Neumann as a director on Feb 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Paterson Arran Limited as a person with significant control on Jun 21, 2021 | 1 pages | PSC02 | ||
Cessation of Ontario Teachers Pension Plan Board as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Paterson Arran Limited as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||
Notification of Ontario Teachers Pension Plan Board as a person with significant control on Aug 30, 2019 | 2 pages | PSC02 | ||
Who are the officers of J. PATERSON & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEUMANN, Christophe | Director | Rue Guy Moquet 75017 Paris 15 France | France | French | Chief Legal And Compliance Director | 284316180001 | ||||
| PACE, Gabriele | Director | Route De Treves L2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | Controller And Planner | 307381360001 | ||||
| SPITTLE, Sarah Ann | Director | The Royal Burgh Bakery Livingston EH54 5DN | United Kingdom | British | Legal Officer | 224073790001 | ||||
| APPLETON, John Denholm | Secretary | 143 South Street PA16 8TD Greenock Renfrewshire | British | 73920002 | ||||||
| COMLAW SECRETARY LIMITED | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010810001 | |||||||
| APPLETON, John Denholm | Director | 143 South Street PA16 8TD Greenock Renfrewshire | Scotland | British | Director | 73920002 | ||||
| BROWNE, Simon Leon | Director | The Royal Burgh Bakery Livingston EH54 5DN | United Kingdom | British | Director | 200654960001 | ||||
| FIELD, Nicholas Peter | Director | The Royal Burgh Bakery Livingston EH54 5DN | England | British | Director | 186940600002 | ||||
| HARDIE, Alan | Director | Donaldson Crescent EH12 5FD Edinburgh 2/24 Scotland | United Kingdom | British | Director | 42873180004 | ||||
| PACE, Gabriele | Director | Route De Treves L2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | Controller And Planner | 307365980001 | ||||
| RACCA, Andrea | Director | Cite Am Wenkel L-8086 Bertrange 104 Luxembourg | Luxembourg | Italian | Senior Controller And Advisor | 276099060001 | ||||
| SPITTLE, Sarah Ann | Director | The Royal Burgh Bakery Livingston EH54 5DN | United Kingdom | British | Director | 224073790001 | ||||
| COMLAW DIRECTOR LIMITED | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow Strathclyde | 900010800001 |
Who are the persons with significant control of J. PATERSON & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paterson Arran Limited | Jun 21, 2021 | Nettlehill Road Houstoun Industrial Estate EH54 5DN Livingston The Royal Burgh Bakery Scotland | No | ||||||||||
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Natures of Control
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| Ontario Teachers Pension Plan Board | Aug 30, 2019 | 5650 Yonge Street Toronto 12th Floor Canada | Yes | ||||||||||
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Natures of Control
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| Paterson Arran Limited | Apr 06, 2016 | Nettlehill Road Houstoun Industrial Estate EH54 5DN Livingston The Royal Burgh Bakery Scotland | Yes | ||||||||||
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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