PATERSON CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
12/06/1512 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1520 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/155 February 2015 APPLICATION FOR STRIKING-OFF

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01/10/141 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/01/1419 January 2014 REGISTERED OFFICE CHANGED ON 19/01/2014 FROM
10 LYNEDOCH CRESCENT
GLASGOW
LANARKSHIRE
G3 6EQ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 December 2011

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22/09/1122 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN GRAHAM / 31/08/2010

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13/09/1013 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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19/11/0919 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/09/0819 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/10/0413 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/11/0220 November 2002 � SR 36@1 05/06/02

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20/11/0220 November 2002 � SR 34@1 06/11/01

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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12/09/0112 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/07/016 July 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 COMPANY NAME CHANGED PATERSON ASSOCIATES CONSULTING E NGINEERS LIMITED CERTIFICATE ISSUED ON 30/11/99

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 11 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF

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12/10/9912 October 1999 NEW SECRETARY APPOINTED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 11 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF

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12/10/9912 October 1999 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 SECRETARY RESIGNED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 11 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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