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THE PATERSON GROUP 1870 LIMITED

THE PATERSON GROUP 1870 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PATERSON GROUP 1870 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270403
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PATERSON GROUP 1870 LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is THE PATERSON GROUP 1870 LIMITED located?

    Registered Office Address
    Unit 3 Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PATERSON GROUP 1870 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATERSON GROUP 1870 LIMITEDDec 30, 2019Dec 30, 2019
    PATERSON BUILDERS (SCOTLAND) LTD.Jul 07, 2004Jul 07, 2004

    What are the latest accounts for THE PATERSON GROUP 1870 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for THE PATERSON GROUP 1870 LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for THE PATERSON GROUP 1870 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on Sep 28, 2022

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 31, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2019

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2019

    		RES15

    Termination of appointment of David Imrie Paterson as a secretary on Dec 02, 2019

    		1 pagesTM02

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor Regent House West Regent Street Glasgow G2 2RU to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on Jul 21, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of THE PATERSON GROUP 1870 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, James Taylor
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    		Director
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    		ScotlandBritish98947890001
    PATERSON, David Imrie
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    		Secretary
    1 Bo'Ness Road
    Holytown
    ML1 4TQ Motherwell
    Lanarkshire
    		British80127960001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PATERSON GROUP 1870 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Taylor Paterson
    Regent House
    113 West Regent Street
    G2 2RU Glasgow
    3rd Floor
    Scotland
    		Apr 06, 2016
    Regent House
    113 West Regent Street
    G2 2RU Glasgow
    3rd Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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