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JOHN PATON & SON GROUP LIMITED
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JOHN PATON & SON GROUP LIMITED: Filings

    • Overview

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

    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

    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