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JOHN PATON & SON GROUP LIMITED

JOHN PATON & SON GROUP LIMITED

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

    • Overview

    Company NameJOHN PATON & SON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC646646
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN PATON & SON GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOHN PATON & SON GROUP LIMITED located?

    Registered Office Address
    84 Lister Street
    G4 0BY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN PATON & SON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN PATON & SON GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for JOHN PATON & SON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		32 pagesAA

    Appointment of Mr William John Paton as a director on Dec 15, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jill Paton on Sep 18, 2025

    		2 pagesCH01

    Termination of appointment of William John Paton as a director on Aug 14, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		33 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		34 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Allan David Whiteford as a director on Jul 30, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2020

    		27 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Change of details for Mr William John Paton as a person with significant control on Dec 20, 2019

    		2 pagesPSC04

    Confirmation statement made on Nov 10, 2020 with updates

    		5 pagesCS01

    Director's details changed for Ms Jill Paton on Sep 30, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 149,999.00
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2019

    Statement of capital on Nov 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHN PATON & SON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENDRICK, Gail Patricia
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Secretary
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		264224360001
    PATON, Jillian
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		ScotlandBritish165126030012
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		ScotlandBritish165122440001
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		ScotlandBritish178126560001
    ROBERTS, Darren Peter
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		EnglandBritish64214340001
    WHITEFORD, Allan David
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		ScotlandBritish285836130001
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		ScotlandBritish264224350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN PATON & SON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William John Paton
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		Nov 11, 2019
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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