COATS PATONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

COATS PATONS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
COATS PATONS LIMITED was incorporated 63 years ago on 30/12/1960 and has the registered number: SC035975. The accounts status is FULL and accounts are next due on 30/09/2024.

COATS PATONS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CORNERSTONE 107
GLASGOW
G2 2BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF KERMALLI Jun 1972 British Director 2022-12-31 CURRENT
MR NICHOLAS KIDD Oct 1977 British Director 2019-09-27 CURRENT
MR ANDREW PETER OATEN Jul 1982 British Director 2022-12-31 CURRENT
MR ROBERT MANN Jun 1981 Uk Director 2020-09-01 CURRENT
MR SAMUEL DOW Jan 1946 British Secretary RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2003-03-31 UNTIL 2004-02-16 RESIGNED
ROBERT GARRARD LAIDLAW Jun 1927 Usa Director RESIGNED
MR JONATHAN DAVID LEA Jun 1958 British Director 2000-06-30 UNTIL 2004-06-30 RESIGNED
JAMES MCADAM Dec 1930 British Director RESIGNED
RONALD MCDERMENT Sep 1951 British Director 2006-08-16 UNTIL 2007-12-10 RESIGNED
MR TIMOTHY PATRICK SAUNT Secretary 2012-04-17 UNTIL 2015-01-08 RESIGNED
BELINDA ROSE British Secretary 2003-04-28 UNTIL 2004-04-23 RESIGNED
MR RICHARD CHARLES READE Secretary 2015-01-08 UNTIL 2022-12-31 RESIGNED
DAVID HUW JENKINS British Secretary 2001-06-16 UNTIL 2001-09-06 RESIGNED
CAROLYN ANN GIBSON British Secretary 2005-07-01 UNTIL 2006-07-31 RESIGNED
MS GILLIAN CAROL MEREDITH May 1964 British Director 2006-08-16 UNTIL 2014-11-28 RESIGNED
MR ROGER BEVAN Apr 1959 British Secretary 2006-08-16 UNTIL 2012-04-17 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Secretary 2001-08-31 UNTIL 2006-08-16 RESIGNED
JULIA STEPHENS Jan 1967 Secretary 1998-12-23 UNTIL 2001-06-16 RESIGNED
JOHN PRINGLE Jul 1939 British Secretary 1989-06-30 UNTIL 1990-04-30 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1945 British Director 2009-12-31 UNTIL 2009-12-31 RESIGNED
MR PAUL ANTHONY FORMAN Mar 1965 British Director 2009-12-31 UNTIL 2016-12-31 RESIGNED
MR JAMES DOUGLAS GUNNINGHAM Jun 1960 British Director 2019-09-27 UNTIL 2024-04-12 RESIGNED
ROSS KIRKPATRICK STEPHENSON Jan 1961 British Director 1996-04-01 UNTIL 1998-09-30 RESIGNED
COATS PATONS LIMITED Corporate Secretary 2006-08-16 UNTIL 2007-05-31 RESIGNED
MR MARTIN CHARLES FLOWER Jul 1946 British Director 1990-12-22 UNTIL 2003-12-31 RESIGNED
MR SAMUEL DOW Jan 1946 British Director 1990-12-22 UNTIL 1998-12-23 RESIGNED
STEPHEN WILLIAM DAVIES Sep 1949 British Director 2001-06-18 UNTIL 2003-03-31 RESIGNED
MS WAI KUEN CHIANG Dec 1968 Singaporean Director 2017-04-21 UNTIL 2020-09-01 RESIGNED
MR ROGER BEVAN Apr 1959 British Director 2004-07-05 UNTIL 2012-04-17 RESIGNED
CHRISTOPHER MICHAEL BELL Sep 1934 British Director RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 1990-12-22 UNTIL 1997-05-02 RESIGNED
SIR DAVID ALLIANCE Jun 1932 British Director 1991-08-06 UNTIL 1999-07-21 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2001-08-31 UNTIL 2003-11-03 RESIGNED
MS GEMMA JANE CONSTANCE ALDRIDGE Nov 1967 British Director 2004-07-05 UNTIL 2006-08-16 RESIGNED
MR CHRISTOPHER WILLIAM HEALY Nov 1960 British Director 1998-09-30 UNTIL 2004-07-30 RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2012-05-16 UNTIL 2016-04-06 RESIGNED
MR NICHOLAS CHRISTOPHER DWELLY KUENSSBERG Oct 1942 British Director RESIGNED
BARRY SCOTT KNIGHT Oct 1960 British Director 2000-06-30 UNTIL 2002-06-21 RESIGNED
JULIA STEPHENS Jan 1967 Director 1999-11-01 UNTIL 2001-06-18 RESIGNED
MICHAEL JAMES SMITHYMAN Nov 1945 British Director 2004-07-05 UNTIL 2009-12-31 RESIGNED
MISS KAZIMIERA TERESA KANTOR Sep 1949 British Director 1998-11-16 UNTIL 2001-04-02 RESIGNED
MR TIMOTHY PATRICK SAUNT Jan 1957 British Director 2006-08-16 UNTIL 2015-01-08 RESIGNED
MR RICHARD CHARLES READE Jan 1973 British Director 2015-01-08 UNTIL 2022-12-31 RESIGNED
MR JEFFREY KYNDON PHILLIPS Mar 1947 British Director 1995-03-01 UNTIL 1995-09-20 RESIGNED
MR MICHAEL STUART OST Oct 1944 British Director 1997-05-06 UNTIL 1999-04-14 RESIGNED
JAMES DAVID FREDERICK MILLER Jan 1935 British Director RESIGNED
WILLIAM JOHN SHELTON Apr 1933 British Director RESIGNED
MR GARRY FITCH Jan 1972 British Director 2006-10-30 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. & P. Coats, Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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