PATERSON BUILDERS LTD.

PATERSON BUILDERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePATERSON BUILDERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PATERSON BUILDERS LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is PATERSON BUILDERS LTD. located?

    Registered Office Address
    c/o KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATERSON BUILDERS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PATERSON BUILDERS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PATERSON BUILDERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from * 121 Moffat Street Glasgow G5 0ND* on Jun 05, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Annual return made up to Mar 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Unit 30 Block 6 Stirling Road Chapelhall Industrial Estate Chapelhall, Airdrie ML6 8QH* on Feb 20, 2014

    1 pagesAD01

    Termination of appointment of a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of John Gardner as a director

    1 pagesTM01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Gardner on Mar 03, 2010

    2 pagesCH01

    Director's details changed for David Imrie Paterson on Mar 03, 2010

    2 pagesCH01

    Director's details changed for William Ryce on Mar 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    5 pagesMG01s

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Who are the officers of PATERSON BUILDERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Davina
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    Secretary
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    British80128050001
    PATERSON, David Imrie
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    Director
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    United KingdomBritishManager80127960001
    RYCE, William
    16 Tynron Court
    ML3 8XD Hamilton
    Director
    16 Tynron Court
    ML3 8XD Hamilton
    ScotlandBritishLoss Adjuster85340260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    GARDNER, John William
    School Road
    Longridge
    EH47 8AG Bathgate
    Viewforth Cottage,
    Director
    School Road
    Longridge
    EH47 8AG Bathgate
    Viewforth Cottage,
    ScotlandBritishOperations Manager134301260001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Does PATERSON BUILDERS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 29, 2009
    Delivered On Nov 03, 2009
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 03, 2009Registration of a charge (MG01s)

    Does PATERSON BUILDERS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2016Conclusion of winding up
    May 19, 2014Commencement of winding up
    Sep 23, 2016Dissolved on
    May 19, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    191 West George Street
    G2 2LJ Glasgow
    Gerard Anthony Friar
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    provisional liquidator
    Kpmg Llp
    191 West George Street
    G2 2LJ Glasgow
    Notesscottish-insolvency-info

    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