THE D R PATERSON GROUP LIMITED

Company Documents

DateDescription
29/07/1129 July 2011 STRUCK OFF AND DISSOLVED

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08/04/118 April 2011 FIRST GAZETTE

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATSON JNR / 14/01/2010

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM PAVILION 2 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2JA

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WATSON JNR / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATSON / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/11/092 November 2009 Annual return made up to 31 December 2008 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON / 03/12/2008

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01/09/091 September 2009 DISS40 (DISS40(SOAD))

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/095 June 2009 FIRST GAZETTE

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0618 October 2006 CRT ORDER CASE RESCINDE

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09/10/069 October 2006 APPOINTMENT OF LIQUIDATOR P

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31/01/0631 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/01/0427 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/02/0228 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/01/0125 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/01/0030 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/02/9923 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/05/9624 May 1996 COMPANY NAME CHANGED D.R. PATERSON & SONS (ALUMINIUM) LIMITED CERTIFICATE ISSUED ON 28/05/96

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09/02/969 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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23/07/9323 July 1993 REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 79 NORTHINCH STREET GLASGOW G14 0RL

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29/01/9329 January 1993

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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31/12/9231 December 1992 PARTIC OF MORT/CHARGE *****

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16/09/9216 September 1992 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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24/01/9224 January 1992

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26/07/9026 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9018 July 1990 ALTER MEM AND ARTS 01/06/90

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03/07/903 July 1990 COMPANY NAME CHANGED MIXPAUSE LIMITED CERTIFICATE ISSUED ON 04/07/90

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22/06/9022 June 1990 REGISTERED OFFICE CHANGED ON 22/06/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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22/06/9022 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/9022 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 NEW DIRECTOR APPOINTED

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23/04/9023 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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