JOHN PATON & SON LIMITED - GLASGOW


Company Profile Company Filings

Overview

JOHN PATON & SON LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JOHN PATON & SON LIMITED was incorporated 38 years ago on 07/10/1985 and has the registered number: SC095417. The accounts status is SMALL and accounts are next due on 31/12/2024.

JOHN PATON & SON LIMITED - GLASGOW

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

84 LISTER STREET
GLASGOW
G4 0BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN DAVID WHITEFORD Dec 1979 British Director 2021-07-30 CURRENT
MR WILLIAM PATON Jun 1953 British Director CURRENT
MR WILLIAM JOHN PATON Jun 1987 British Director 2017-11-01 CURRENT
MS JILL PATON Dec 1984 British Director 2011-12-07 CURRENT
MRS GAIL PATRICIA MCKENDRICK Secretary 2011-05-13 CURRENT
STEWART ROBERT SHANKS Apr 1947 British Director RESIGNED
ROBERT CHARLES ROLLO May 1946 British Director RESIGNED
IAN MAIR PURDIE Feb 1949 British Director 1989-12-01 UNTIL 2012-01-31 RESIGNED
MR WILLIAM JOHN PATON Jun 1987 British Director 2011-12-07 UNTIL 2017-02-23 RESIGNED
AGNES PATON Feb 1923 British Director RESIGNED
JOHN PATON Jun 1923 British Director RESIGNED
MR MAURICE MCBRIDE Sep 1954 British Director 2007-03-02 UNTIL 2009-03-31 RESIGNED
ANDREW JOHN MCGREGOR Secretary 2005-01-31 UNTIL 2010-07-16 RESIGNED
IAN GARDNER WILSON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Paton & Son (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSHBOURNE LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
COUNTRYWIDE VEHICLE RENTALS LIMITED LIVERPOOL ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
APP A CAB LIMITED CANNOCK STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
JOHN PATON & SON (TAXIS) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
TAXIWORLD LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOHN PATON (FINANCIAL SERVICES) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CYGNUS TAXIMETER RENTALS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
LUCAS TRONIC SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
PATONS 123 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PATONS MT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 71200 - Technical testing and analysis
JP DATA COLLECTION SERVICES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
John Paton & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £857 Cash £1,185,662 equity
John Paton & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £24,061 Cash £1,604,055 equity
John Paton & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £69,490 Cash £1,863,766 equity
John Paton & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £59,601 Cash £2,277,233 equity
John Paton & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £25,387 Cash £2,556,478 equity
John Paton & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £64,367 Cash £2,433,544 equity
John Paton & Son Limited - Accounts to registrar - small 17.2 2017-12-19 31-03-2017 £21,206 Cash £2,154,474 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
TAXIWORLD LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PATON PAYMENT PROCESSING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.