SMYTH PATTERSON LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Director's details changed for Mrs Judith Naomi Patterson on 2024-10-08

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Director's details changed for Mr Colin William Patterson on 2023-11-14

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14/11/2314 November 2023 Director's details changed for Mrs Judith Naomi Patterson on 2023-11-14

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/04/2330 April 2023 Termination of appointment of Paula Jane Rogan as a director on 2023-04-30

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22/03/2322 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-01-31

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12/10/2112 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR HUBERT PATTERSON

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR HUBERT PATTERSON

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/07/1331 July 2013 DIRECTOR APPOINTED MRS JUDITH NAOMI PATTERSON

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/1213 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR HAMILTON PATTERSON

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUBERT PATTERSON / 30/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON SMYTH PATTERSON / 30/09/2010

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26/10/1026 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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19/08/1019 August 2010 APPOINTMENT TERMINATED, DIRECTOR HAROLD PATTERSON

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01/04/101 April 2010 SUB-DIVISION 05/01/10

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22/03/1022 March 2010 DEMERGER RECOMMENDED TO SHAREHOLDERS; CANCELLATION OF SHARES; EGM NOTICE & SHAREHOLDER RESOLUTIONS APPROVED & DISPATCHED; RESIGNATION OF DIRECTORS. 05/01/2010

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22/03/1022 March 2010 ASSETS & LIABILITIES OF SHAREHOLDERS & CANCELLATION OF SHARES 05/01/2010

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22/03/1022 March 2010 VARYING SHARE RIGHTS AND NAMES

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29/11/0929 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON SMYTH PATTERSON / 20/09/2009

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29/09/0929 September 2009 31/01/09 ANNUAL ACCTS

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03/12/083 December 2008 31/01/08 ANNUAL ACCTS

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09/10/089 October 2008 30/09/08

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31/12/0731 December 2007 31/01/07 ANNUAL ACCTS

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28/09/0728 September 2007 30/09/07 ANNUAL RETURN SHUTTLE

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08/12/068 December 2006 31/01/06 ANNUAL ACCTS

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21/10/0621 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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11/01/0611 January 2006 31/01/05 ANNUAL ACCTS

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15/10/0515 October 2005 30/09/05 ANNUAL RETURN SHUTTLE

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06/12/046 December 2004 31/01/04 ANNUAL ACCTS

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27/09/0427 September 2004 30/09/04 ANNUAL RETURN SHUTTLE

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29/10/0329 October 2003 31/01/03 ANNUAL ACCTS

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16/10/0316 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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22/10/0222 October 2002 31/01/02 ANNUAL ACCTS

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23/09/0223 September 2002 30/09/02 ANNUAL RETURN SHUTTLE

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26/09/0126 September 2001 30/09/01 ANNUAL RETURN SHUTTLE

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20/09/0120 September 2001 31/01/01 ANNUAL ACCTS

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04/12/004 December 2000 31/01/00 ANNUAL ACCTS

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25/10/0025 October 2000 31/01/00 ANNUAL ACCTS

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29/09/0029 September 2000 30/09/00 ANNUAL RETURN SHUTTLE

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03/12/993 December 1999 31/01/99 ANNUAL ACCTS

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01/10/991 October 1999 30/09/99 ANNUAL RETURN SHUTTLE

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01/12/981 December 1998 31/01/98 ANNUAL ACCTS

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23/10/9823 October 1998 30/09/98 ANNUAL RETURN SHUTTLE

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14/10/9714 October 1997 30/09/97 ANNUAL RETURN SHUTTLE

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14/10/9714 October 1997 CHANGE OF DIRS/SEC

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14/10/9714 October 1997 CHANGE OF DIRS/SEC

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14/10/9714 October 1997 CHANGE OF DIRS/SEC

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28/07/9728 July 1997 31/01/97 ANNUAL ACCTS

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03/03/973 March 1997 CHANGE OF DIRS/SEC

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26/01/9726 January 1997 31/01/96 ANNUAL ACCTS

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08/11/968 November 1996 30/09/96 ANNUAL RETURN SHUTTLE

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16/10/9616 October 1996 CHANGE OF DIRS/SEC

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03/10/953 October 1995 30/09/95 ANNUAL RETURN SHUTTLE

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22/09/9522 September 1995 31/01/95 ANNUAL ACCTS

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26/11/9426 November 1994 31/01/94 ANNUAL ACCTS

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30/09/9430 September 1994 30/09/94 ANNUAL RETURN SHUTTLE

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16/10/9316 October 1993 30/09/93 ANNUAL RETURN SHUTTLE

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01/10/931 October 1993 31/01/93 ANNUAL ACCTS

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13/01/9313 January 1993 31/01/92 ANNUAL ACCTS

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19/10/9219 October 1992 30/09/92 ANNUAL RETURN FORM

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02/11/912 November 1991 30/09/91 ANNUAL RETURN

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08/07/918 July 1991 31/01/91 ANNUAL ACCTS

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28/01/9128 January 1991 28/10/90 ANNUAL RETURN

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28/11/9028 November 1990 31/01/90 ANNUAL ACCTS

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22/08/9022 August 1990 28/09/89 ANNUAL RETURN

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18/12/8918 December 1989 31/01/89 ANNUAL ACCTS

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09/01/899 January 1989 CHANGE OF DIRS/SEC

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09/01/899 January 1989 28/09/88 ANNUAL RETURN

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25/10/8825 October 1988 31/01/88 ANNUAL ACCTS

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13/11/8713 November 1987 28/01/87 ANNUAL ACCTS

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09/11/879 November 1987 31/10/87 ANNUAL RETURN

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11/05/8711 May 1987 14/08/86 ANNUAL RETURN

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27/11/8627 November 1986 31/01/86 ANNUAL ACCTS

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24/04/8624 April 1986 28/09/85 ANNUAL RETURN

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17/10/8517 October 1985 31/01/85 ANNUAL ACCTS

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01/11/841 November 1984 03/08/84 ANNUAL RETURN

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01/11/841 November 1984 31/01/84 ANNUAL ACCTS

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28/10/8328 October 1983 19/07/83 ANNUAL RETURN

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08/10/828 October 1982 07/09/82 ANNUAL RETURN

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16/06/8216 June 1982 NOTICE OF ARD

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08/02/828 February 1982 05/11/81 ANNUAL RETURN

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02/02/812 February 1981 15/09/80 ANNUAL RETURN

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26/02/8026 February 1980 28/09/79 ANNUAL RETURN

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03/11/783 November 1978 02/11/78 ANNUAL RETURN

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07/02/787 February 1978 31/12/77 ANNUAL RETURN

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02/05/772 May 1977 31/12/76 ANNUAL RETURN

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11/02/7611 February 1976 10/11/75 ANNUAL RETURN

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05/05/755 May 1975 22/03/84 ANNUAL RETURN

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06/03/756 March 1975 PARTICULARS RE DIRECTORS

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02/09/742 September 1974 31/12/73 ANNUAL RETURN

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04/05/734 May 1973 31/12/72 ANNUAL RETURN

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30/03/7230 March 1972 31/12/71 ANNUAL RETURN

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13/04/7113 April 1971 31/12/70 ANNUAL RETURN

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30/01/7030 January 1970 18/12/69 ANNUAL RETURN

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28/01/6928 January 1969 04/10/68 ANNUAL RETURN

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27/03/6827 March 1968 16/06/67 ANNUAL RETURN

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10/02/6710 February 1967 28/02/66 ANNUAL RETURN

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11/02/6611 February 1966 07/05/65 ANNUAL RETURN

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19/01/6519 January 1965 13/05/64 ANNUAL RETURN

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26/03/6226 March 1962 19/02/62 ANNUAL RETURN

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25/03/6225 March 1962 14/03/63 ANNUAL RETURN

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13/04/6113 April 1961 10/04/61 ANNUAL RETURN

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18/01/6118 January 1961 13/04/60 ANNUAL RETURN

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17/02/5917 February 1959 29/01/59 ANNUAL RETURN

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15/01/5915 January 1959 23/01/58 ANNUAL RETURN

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15/01/5815 January 1958 31/12/57 ANNUAL RETURN

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11/01/5711 January 1957 11/01/57 ANNUAL RETURN

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24/03/5524 March 1955 24/03/55 ANNUAL RETURN

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26/07/5426 July 1954 16/07/54 ANNUAL RETURN

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23/02/5423 February 1954 18/11/53 ANNUAL RETURN

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05/03/525 March 1952 28/02/52 ANNUAL RETURN

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13/04/5113 April 1951 31/12/50 ANNUAL RETURN

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29/03/5129 March 1951 10/02/51 ANNUAL RETURN

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17/02/5017 February 1950 RETURN OF ALLOTS (CASH)

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17/02/5017 February 1950 31/12/49 ANNUAL RETURN

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23/09/4923 September 1949 PARTICULARS RE DIRECTORS

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10/02/4910 February 1949 14/12/48 ANNUAL RETURN

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26/02/4826 February 1948 18/11/47 ANNUAL RETURN

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27/03/4727 March 1947 04/11/46 ANNUAL RETURN

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22/11/4522 November 1945 RETURN OF ALLOTS (CASH)

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11/06/4511 June 1945 DECL ON COMPL ON INCORP

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11/06/4511 June 1945 STATEMENT OF NOMINAL CAP

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11/06/4511 June 1945 MEMORANDUM

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11/06/4511 June 1945 ARTICLES

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11/06/4511 June 1945 PARTICULARS RE DIRECTORS

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11/06/4511 June 1945 SITUATION OF REG OFFICE

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