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DEREK PATERSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derek Paterson Limited. The company was founded 22 years ago and was given the registration number SC229350. The firm's registered office is in GLASGOW. You can find them at 11 Elmbank Street, , Glasgow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DEREK PATERSON LIMITED
Company Number:SC229350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:11 Elmbank Street, Glasgow, G2 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Elmbank Street, Glasgow, G2 4PB

Secretary21 March 2005Active
11, Elmbank Street, Glasgow, G2 4PB

Director19 March 2002Active
11, Elmbank Street, Glasgow, G2 4PB

Director15 April 2004Active
1 Main Street, Drymen, G63 0BP

Secretary19 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 March 2002Active
1 Main Street, Drymen, G63 0BP

Director19 March 2002Active
Viewfields, 1 Mian Street, Drymen, G63 0BP

Director30 March 2003Active
11, Elmbank Street, Glasgow, G2 4PB

Director15 April 2004Active
11, Elmbank Street, Glasgow, G2 4PB

Director19 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 March 2002Active

People with Significant Control

Mr Derek Paterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Scottish
Country of residence:Scotland
Address:40, India Street, Glasgow, Scotland, G2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-08Address

Change registered office address company with date old address new address.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-01-04Accounts

Change account reference date company previous shortened.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-01-21Capital

Capital allotment shares.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts amended with made up date.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Mortgage

Mortgage satisfy charge full.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-06-20Mortgage

Mortgage satisfy charge full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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