PATERSON BUILDING SERVICES LIMITED - GRANGEMOUTH
| Company Profile | Company Filings |
Overview
PATERSON BUILDING SERVICES LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Active.
PATERSON BUILDING SERVICES LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: SC200088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PATERSON BUILDING SERVICES LIMITED was incorporated 24 years ago on 22/09/1999 and has the registered number: SC200088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
PATERSON BUILDING SERVICES LIMITED - GRANGEMOUTH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
18 AVONDHU GARDENS
GRANGEMOUTH
FK3 9BW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK BRIAN PATERSON | May 1967 | British | Director | 2009-03-17 | CURRENT |
| MR MARK PATERSON | Jan 1964 | British | Director | 2009-03-17 | CURRENT |
| WILLIAM PATERSON | Jul 1944 | British | Director | 1999-10-18 | CURRENT |
| MISS EMMA ANNE PATERSON | Secretary | 2022-11-25 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-09-22 UNTIL 1999-10-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-09-22 UNTIL 1999-10-18 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-09-22 UNTIL 1999-10-18 | RESIGNED | ||
| MARGARET PATERSON | British | Secretary | 1999-10-18 UNTIL 2022-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Paterson | 2021-06-25 | 1/1964 | Falkirk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Derek Paterson | 2021-06-25 | 5/1997 | Falkirk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr William Paterson | 2016-09-22 - 2021-01-01 | 7/1944 | Falkirk Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |