STEWART PATON ASSOCIATES LTD.
Overview
| Company Name | STEWART PATON ASSOCIATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234072 |
| 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 STEWART PATON ASSOCIATES LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is STEWART PATON ASSOCIATES LTD. located?
| Registered Office Address | 69 Barnton Park Avenue EH4 6HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART PATON ASSOCIATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for STEWART PATON ASSOCIATES LTD.?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for STEWART PATON ASSOCIATES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||
Notification of Dianne Edna Mcmahon as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Cessation of Murray Robison as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Murray Robison as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dianne Edna Mcmahon as a director on May 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||
Termination of appointment of Margaret Paton as a director on Oct 31, 2015 | 1 pages | TM01 | ||
Who are the officers of STEWART PATON ASSOCIATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Kevin Paul | Secretary | Barnton Park Avenue EH4 6HD Edinburgh 69 Scotland | 178685380001 | |||||||
| MCMAHON, Dianne Edna | Director | Barnton Park Avenue EH4 6HD Edinburgh 69 | Scotland | British | 309119940001 | |||||
| MCMAHON, Kevin Paul | Director | Barnton Park Avenue EH4 6HD Edinburgh 69 Scotland | Scotland | British | 178684840001 | |||||
| PATON, Margaret | Secretary | 21 Hermand Gardens EH55 8BT West Calder West Lothian | British | 83304620001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| PATON, Margaret | Director | 21 Hermand Gardens EH55 8BT West Calder West Lothian | Scotland | British | 83304620001 | |||||
| PATON, Stewart Ewan | Director | 21 Hermand Gardens EH55 8BT West Calder West Lothian | Scotland | British | 83430690001 | |||||
| ROBISON, Murray | Director | Coronation Road ML1 4JB Motherwell 9 Lanarkshire Scotland | Scotland | British | 178685200001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of STEWART PATON ASSOCIATES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dianne Edna Mcmahon | Jan 01, 2024 | Barnton Park Avenue EH4 6HD Edinburgh 69 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Murray Robison | Jun 01, 2016 | Barnton Park Avenue EH4 6HD Edinburgh 69 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kevin Paul Mcmahon | Jun 01, 2016 | Barnton Park Avenue EH4 6HD Edinburgh 69 | 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