James Paterson & Sons (Plumbing & Heating) Ltd was founded on 27 April 1987 with its registered office in Denny, it's status is listed as "Active". We do not know the number of employees at James Paterson & Sons (Plumbing & Heating) Ltd. There are 8 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPHAIL, Paul Edward | 02 June 2005 | - | 1 |
| PATERSON, Brian Robert | 02 June 2005 | - | 1 |
| PATERSON, Lee James | 02 June 2005 | - | 1 |
| PORTER, William James | 01 December 2010 | - | 1 |
| FORD, Murray | 06 April 1990 | 21 January 1994 | 1 |
| MACKINLAY, Robin John | 01 June 1989 | 07 February 1992 | 1 |
| PATERSON, James Duncan | N/A | 01 September 2013 | 1 |
| PATERSON, Margaret | N/A | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 12 December 2019 | |
| CH01 - Change of particulars for director | 08 October 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| PSC01 - N/A | 20 December 2018 | |
| PSC07 - N/A | 20 December 2018 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 17 December 2017 | |
| SH06 - Notice of cancellation of shares | 21 September 2017 | |
| SH03 - Return of purchase of own shares | 21 September 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 28 February 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| CH01 - Change of particulars for director | 29 December 2014 | |
| MR01 - N/A | 23 May 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 10 December 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 363a - Annual Return | 31 January 2007 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| CERTNM - Change of name certificate | 10 May 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 419a(Scot) - N/A | 05 October 2002 | |
| 410(Scot) - N/A | 11 June 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 20 February 2002 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 07 March 2001 | |
| 363s - Annual Return | 08 May 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 03 December 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 363s - Annual Return | 07 January 1996 | |
| AA - Annual Accounts | 10 March 1995 | |
| 419a(Scot) - N/A | 25 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 30 November 1994 | |
| 363s - Annual Return | 28 November 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 363s - Annual Return | 27 January 1994 | |
| 410(Scot) - N/A | 18 January 1994 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 288 - N/A | 07 April 1992 | |
| 410(Scot) - N/A | 03 January 1992 | |
| 363s - Annual Return | 31 December 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 288 - N/A | 12 April 1990 | |
| 288 - N/A | 12 April 1990 | |
| 287 - Change in situation or address of Registered Office | 12 April 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 18 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 410(Scot) - N/A | 05 May 1988 | |
| MISC - Miscellaneous document | 17 July 1987 | |
| RESOLUTIONS - N/A | 14 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| 288 - N/A | 14 July 1987 | |
| 287 - Change in situation or address of Registered Office | 14 July 1987 | |
| CERTNM - Change of name certificate | 05 June 1987 | |
| NEWINC - New incorporation documents | 27 April 1987 | |
| CERTINC - N/A | 22 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2014 | Outstanding |
N/A |
| Bond & floating charge | 06 June 2002 | Outstanding |
N/A |
| Floating charge | 07 January 1994 | Fully Satisfied |
N/A |
| Standard security | 24 December 1991 | Outstanding |
N/A |
| Bond & floating charge | 27 April 1988 | Fully Satisfied |
N/A |
