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PAXTON & PAXTON LIMITED

PAXTON & PAXTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAXTON & PAXTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318067
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAXTON & PAXTON LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is PAXTON & PAXTON LIMITED located?

    Registered Office Address
    46 Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAXTON & PAXTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PAXTON & PAXTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Bryan Paxton on Feb 22, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Change of details for Pauline Jean Paxton as a person with significant control on Aug 14, 2017

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		16 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 46 Baillieswells Drive Baillieswells Drive Bieldside Aberdeen AB15 9AX Scotland to 46 Baillieswells Drive Bieldside Aberdeen AB15 9AX on Jun 10, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of PAXTON & PAXTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAXTON, Pauline Jean
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    Scotland
    		Secretary
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    Scotland
    		British39284050002
    PAXTON, Bryan
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    Scotland
    		Director
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    Scotland
    		United KingdomBritishEngineer1407340004
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAXTON & PAXTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pauline Jean Paxton
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    		Apr 06, 2016
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan Paxton
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    		Apr 06, 2016
    Baillieswells Drive
    Bieldside
    AB15 9AX Aberdeen
    46
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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