About

Registered Number: SC076534
Date of Incorporation: 05/11/1981 (43 years and 5 months ago)
Company Status: Active
Registered Address: 16 Castle Street, Banff, AB45 1DL

 

Founded in 1981, W.G. Paterson & Son Ltd has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERSON, Ian N/A 30 June 1996 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Isobel N/A 30 June 1996 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 16 September 2019
PSC04 - N/A 13 August 2019
CH01 - Change of particulars for director 13 August 2019
PSC04 - N/A 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 November 2011
RESOLUTIONS - N/A 25 March 2011
SH19 - Statement of capital 25 March 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2011
CAP-SS - N/A 25 March 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 15 July 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 14 July 2003
287 - Change in situation or address of Registered Office 14 October 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 14 May 2002
AA - Annual Accounts 20 September 2001
363a - Annual Return 20 September 2001
353 - Register of members 20 September 2001
AA - Annual Accounts 07 November 2000
363a - Annual Return 18 September 2000
287 - Change in situation or address of Registered Office 18 September 2000
AA - Annual Accounts 08 November 1999
363a - Annual Return 23 September 1999
AA - Annual Accounts 30 December 1998
363a - Annual Return 29 October 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 28 October 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 27 September 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
288 - N/A 31 July 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 24 September 1993
AA - Annual Accounts 23 November 1992
RESOLUTIONS - N/A 30 October 1992
RESOLUTIONS - N/A 30 October 1992
RESOLUTIONS - N/A 30 October 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 30 September 1991
363 - Annual Return 19 September 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
363 - Annual Return 13 November 1989
AA - Annual Accounts 31 August 1989
288 - N/A 22 November 1988
288 - N/A 17 November 1988
363 - Annual Return 28 September 1988
AA - Annual Accounts 20 September 1988
363 - Annual Return 24 February 1988
287 - Change in situation or address of Registered Office 24 February 1988
AA - Annual Accounts 24 February 1988
288 - N/A 08 September 1986
AA - Annual Accounts 14 August 1986
363 - Annual Return 14 August 1986
AA - Annual Accounts 06 May 1986
MEM/ARTS - N/A 07 May 1982
NEWINC - New incorporation documents 05 November 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.