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MARK PATERSON BUILDER LIMITED

MARK PATERSON BUILDER LIMITED

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

    • Overview

    Company NameMARK PATERSON BUILDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK PATERSON BUILDER LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MARK PATERSON BUILDER LIMITED located?

    Registered Office Address
    55-57 West High Street
    AB51 3QQ Inverurie
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK PATERSON BUILDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK PATERSON BUILDERS LIMITEDSep 08, 2011Sep 08, 2011

    What are the latest accounts for MARK PATERSON BUILDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MARK PATERSON BUILDER LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for MARK PATERSON BUILDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Change of details for Mr Mark Alan Paterson as a person with significant control on Dec 23, 2021

    		2 pagesPSC04

    Director's details changed for Mr Mark Alan Paterson on Dec 23, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Change of details for Mr Mark Alan Paterson as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Mark Alan Paterson on Mar 01, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Mark Alan Paterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of MARK PATERSON BUILDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Mark Alan
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		Director
    West High Street
    AB51 3QQ Inverurie
    55-57
    United Kingdom
    		ScotlandBritishDirector163373870004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		162880680001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK PATERSON BUILDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alan Paterson
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		Apr 06, 2016
    AB51 3QQ Inverurie
    55-57 West High Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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