PATERSON SA LIMITED
Overview
| Company Name | PATERSON SA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PATERSON SA LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is PATERSON SA LIMITED located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATERSON SA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATSCITY LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for PATERSON SA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for PATERSON SA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 13 pages | WU15(Scot) | ||||||||||
Registered office address changed from 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland to 7-11 Melville Street Edinburgh EH3 7PE on Mar 24, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Registered office address changed from 11 Commercial Quay 98 Commercial Street Edinburgh EH6 6LT to 8 Straiton View Straiton Loanhead Midlothian EH20 9QZ on Nov 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Layla King as a director on Oct 14, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Lynn Clugston as a director on Oct 14, 2014 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from * 8 Straiton View Straiton Business Park Loanhead Midlothian EH20 9EH* on May 30, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Joanne Murray as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of PATERSON SA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Elaine | Secretary | 44 Eighth Street EH22 4JR Newtongrange Midlothian | British | 102623070001 | ||||||
| CLUGSTON, Lynn | Director | Brixwold Rise EH19 3FG Bonnyrigg 26 Midlothian Scotland | Scotland | British | Hairdresser/Manager | 192351090001 | ||||
| KING, Layla | Director | Baberton Mains Lea EH14 3HB Edinburgh 55 Midlothian Scotland | Scotland | British | None | 192351050001 | ||||
| MACLEOD, Jon West | Director | The Stables 23 Lothian Road EH22 3AA Dalkeith Midlothian | United Kingdom | British | Hairdresser | 71986720004 | ||||
| MURDOCH, Elaine | Director | 44 Eighth Street EH22 4JR Newtongrange Midlothian | Scotland | British | General Manager | 102623070001 | ||||
| MACLEOD, Jon West | Secretary | 30/12 East Fountainbridge EH3 9BH Edinburgh | British | Hairdresser | 71986720003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURRAY, Joanne | Director | 2 Shandon Street EH11 1QH Edinburgh | United Kingdom | British | General Manager | 105418290002 | ||||
| PATERSON, George Bentley | Director | 4a Ellens Glen Road EH17 7QP Edinburgh | British | Hairdresser | 70773270004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PATERSON SA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 20, 2011 Delivered On Sep 23, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 06, 2006 Delivered On Sep 16, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit 8 straiton business park, loanhead, midlothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 03, 2003 Delivered On Dec 13, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PATERSON SA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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