STEVEN R PATERSON LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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10/01/2310 January 2023 Termination of appointment of Fiona Jean Goodwin Ross as a director on 2023-01-10

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10/01/2310 January 2023 Appointment of Mr Steven Donaldson Tait as a director on 2023-01-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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14/11/2114 November 2021 Appointment of Mrs Fiona Jean Goodwin Ross as a director on 2021-11-14

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14/11/2114 November 2021 Notification of Eryn Jan Tait as a person with significant control on 2021-11-14

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14/11/2114 November 2021 Cessation of Steven Robert Paterson as a person with significant control on 2021-11-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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11/11/2011 November 2020 DIRECTOR APPOINTED MRS ERYN JAN TAIT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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09/05/199 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/08/1421 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/07/1330 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM UPPER BIGGING HARRAY ORKNEY ISLE OF ORKNEY KW17 2LQ

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/08/128 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 27 July 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT PATERSON / 27/07/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/09/093 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/09/084 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR FIONA ROSS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/11/0730 November 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/08/0524 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/08/0327 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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29/08/0229 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 £ NC 100000/175000 21/03/00

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06/09/006 September 2000 NC INC ALREADY ADJUSTED 21/03/00

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21/08/0021 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 PARTIC OF MORT/CHARGE *****

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27/09/9927 September 1999 PARTIC OF MORT/CHARGE *****

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01/09/991 September 1999 S366A DISP HOLDING AGM 18/08/99

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01/09/991 September 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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28/07/9928 July 1999 SECRETARY RESIGNED

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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