WM. PATON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Court order |
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 06/12/176 December 2017 | CESSATION OF HUGH RICHARD MERVYN VERNON AS A PSC |
| 06/12/176 December 2017 | CESSATION OF ANDREW ROBERT, RICHARD VERNON AS A PSC |
| 06/12/176 December 2017 | CESSATION OF GREVILLE EDWARD MERVYN VERNON AS A PSC |
| 06/12/176 December 2017 | CESSATION OF HILLHOUSE QUARRY GROUP LTD AS A PSC |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH VERNON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNAUGHTON |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLES TOYN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE VERNON |
| 15/11/1715 November 2017 | ORDER OF COURT - DISSOLUTION VOID |
| 21/03/1721 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/173 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1623 December 2016 | APPLICATION FOR STRIKING-OFF |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM O'BOYLE |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MURRAY |
| 28/11/1428 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 28/11/1428 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 28/11/1428 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 19/11/1419 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 15/10/1315 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 15/10/1315 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 15/10/1315 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR GRAHAM O'BOYLE |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM O'BOYLE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR ROBERT MCNAUGHTON |
| 05/09/125 September 2012 | SECRETARY APPOINTED MR CHARLES CLIFFORD TOYN |
| 13/08/1213 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUIR |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOOD |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 21/03/9921 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 21/03/9921 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW SECRETARY APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 42 WAGGON ROAD AYR KA8 8BA |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 42 WAGGON ROAD AYR AYRSHIRE KA8 8BA |
| 02/02/982 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 21/12/9721 December 1997 | REGISTERED OFFICE CHANGED ON 21/12/97 FROM: 19 KYLE STREET AYR KA7 1RT |
| 29/09/9729 September 1997 | DEC MORT/CHARGE ***** |
| 07/08/977 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | DEC MORT/CHARGE ***** |
| 30/12/9630 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/07/9315 July 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | DEC MORT/CHARGE 1648 |
| 07/11/907 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8823 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | PUC2 100 @ £1 ORD MADE 17/12/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8713 July 1987 | ALTER MEM AND ARTS 240687 |
| 13/07/8713 July 1987 | RES TO ALTER ARTICLE 12 240687 |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
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