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PATERSON ASSOCIATES LTD

PATERSON ASSOCIATES LTD

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

    • Overview

    Company NamePATERSON ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484792
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PATERSON ASSOCIATES LTD?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is PATERSON ASSOCIATES LTD located?

    Registered Office Address
    Suite 9 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATERSON ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for PATERSON ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for PATERSON ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5-7 st. Marnock Street Kilmarnock KA1 1DZ to Suite 9 Cockburn Place Riverside Business Park Irvine KA11 5DA on Mar 05, 2025

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of James Gilmour as a director on Aug 01, 2017

    		1 pagesTM01

    Appointment of Mr James Gilmour as a director on Mar 30, 2017

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PATERSON ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Alistair Graham
    KA1 1DZ Kilmarnock
    5-7 St. Marnock Street
    United Kingdom
    		Director
    KA1 1DZ Kilmarnock
    5-7 St. Marnock Street
    United Kingdom
    		ScotlandBritishChartered Surveyor33747970003
    GILMOUR, James
    KA1 1DZ Kilmarnock
    5-7 St. Marnock Street
    		Director
    KA1 1DZ Kilmarnock
    5-7 St. Marnock Street
    		United KingdomBritishCompany Director97247200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATERSON ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Graham Paterson
    Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Suite 9
    Scotland
    		Aug 18, 2016
    Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Suite 9
    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.
    • 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