This company is commonly known as J. Paterson & Son Limited. The company was founded 26 years ago and was given the registration number SC178190. The firm's registered office is in . You can find them at The Royal Burgh Bakery, Livingston, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | J. PATERSON & SON LIMITED |
|---|---|---|
| Company Number | : | SC178190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1997 |
| End of financial year | : | 27 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Royal Burgh Bakery, Livingston, EH54 5DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Rue Guy Moquet, Paris, France, 75017 | Director | 09 February 2022 | Active |
| 16, Route De Treves, L2633 Senningerberg, Luxembourg, | Director | 27 March 2023 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 15 September 2022 | Active |
| 143 South Street, Greenock, PA16 8TD | Secretary | 17 November 1997 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 26 August 1997 | Active |
| 143 South Street, Greenock, PA16 8TD | Director | 17 November 1997 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 26 August 1997 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| 2/24, Donaldson Crescent, Edinburgh, Scotland, EH12 5FD | Director | 17 November 1997 | Active |
| 16, Route De Treves, L2633 Senningerberg, Luxembourg, | Director | 23 March 2023 | Active |
| 104, Cite, Am Wenkel, Bertrange, Luxembourg, L-8086 | Director | 09 February 2022 | Active |
| The Royal Burgh Bakery, Livingston, EH54 5DN | Director | 30 August 2019 | Active |
| Paterson Arran Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Royal Burgh Bakery, Nettlehill Road, Livingston, Scotland, EH54 5DN |
| Nature of control | : |
|
| Ontario Teachers Pension Plan Board | ||
| Notified on | : | 30 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 12th Floor, 5650 Yonge Street, Toronto, Canada, |
| Nature of control | : |
|
| Paterson Arran Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Royal Burgh Bakery, Nettlehill Road, Livingston, Scotland, EH54 5DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
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