Derek Paterson Ltd was setup in 2002. There are 3 directors listed for Derek Paterson Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATERSON, Kathryn Victoria | 15 April 2004 | - | 1 |
| CONNER, Christopher James | 19 March 2002 | 21 March 2005 | 1 |
| GILFILLAN, Loraine Allan | 15 April 2004 | 16 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| SH01 - Return of Allotment of shares | 21 January 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AAMD - Amended Accounts | 03 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| MR04 - N/A | 10 September 2018 | |
| MR04 - N/A | 20 June 2018 | |
| MR04 - N/A | 20 June 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AR01 - Annual Return | 19 March 2016 | |
| MR01 - N/A | 07 March 2016 | |
| MR01 - N/A | 01 March 2016 | |
| MR04 - N/A | 13 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| RESOLUTIONS - N/A | 08 December 2015 | |
| MR04 - N/A | 02 December 2015 | |
| MR01 - N/A | 25 November 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AD01 - Change of registered office address | 15 May 2014 | |
| CERTNM - Change of name certificate | 14 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 419a(Scot) - N/A | 08 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 410(Scot) - N/A | 26 March 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 26 March 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 19 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 169 - Return by a company purchasing its own shares | 06 June 2005 | |
| CERTNM - Change of name certificate | 02 June 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 287 - Change in situation or address of Registered Office | 16 April 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 410(Scot) - N/A | 26 March 2004 | |
| AA - Annual Accounts | 10 December 2003 | |
| 410(Scot) - N/A | 02 December 2003 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 25 November 2003 | |
| 128(1) - Statement of rights attached to allotted shares | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 287 - Change in situation or address of Registered Office | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| NEWINC - New incorporation documents | 19 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 November 2015 | Fully Satisfied |
N/A |
| Standard security | 24 March 2009 | Fully Satisfied |
N/A |
| Standard security | 22 March 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 November 2003 | Fully Satisfied |
N/A |
