J PATERSON & SONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
J PATERSON & SONS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
J PATERSON & SONS LIMITED was incorporated 45 years ago on 04/09/1978 and has the registered number: SC065775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
J PATERSON & SONS LIMITED was incorporated 45 years ago on 04/09/1978 and has the registered number: SC065775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
J PATERSON & SONS LIMITED - EDINBURGH
This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCOTSPEED MOTOR CYCLES LIMITED (until 16/06/2005)
SCOTSPEED MOTOR CYCLES LIMITED (until 16/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2023-05-22 | CURRENT | ||
| MARK PATERSON | Dec 1982 | British | Director | 2004-11-03 | CURRENT |
| WILLIAM RAINSFORD SIMPSON | Sep 1946 | British | Director | RESIGNED | |
| MICHAEL PATERSON | Jul 1949 | British | Director | RESIGNED | |
| JAMES LIDDERDALE PATERSON | Jan 1916 | British | Director | RESIGNED | |
| CLIFFORD FREDERICK PATERSON | Jun 1956 | Director | RESIGNED | ||
| MRS GRACE MCDONALD | Jun 1948 | British | Director | 1993-12-16 UNTIL 2005-06-13 | RESIGNED |
| RONALD BROWN | Apr 1937 | British | Director | 1993-02-01 UNTIL 1996-03-04 | RESIGNED |
| MARK PATERSON | Dec 1982 | British | Secretary | 2005-06-13 UNTIL 2023-05-22 | RESIGNED |
| CLIFFORD FREDERICK PATERSON | Jun 1956 | Secretary | RESIGNED | ||
| MRS GRACE MCDONALD | Jun 1948 | British | Secretary | 1998-11-01 UNTIL 2005-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Andrew Paterson | 2016-06-30 | 12/1982 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| J._Paterson_&_Sons_Limite - Accounts | 2023-08-30 | 31-01-2023 | £954,399 Cash £2,896,610 equity |
| J._Paterson_&_Sons_Limite - Accounts | 2022-12-15 | 31-01-2022 | £172,467 Cash £2,446,149 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-24 | 31-01-2021 | 203,964 Cash 2,877,630 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-08 | 31-01-2020 | 1,534 Cash 2,697,924 equity |
| ACCOUNTS - Final Accounts preparation | 2019-10-22 | 31-01-2019 | 416,904 Cash 2,954,618 equity |