BASIL PATERSON LIMITED -
| Company Profile | Company Filings |
Overview
BASIL PATERSON LIMITED is a Private Limited Company from and has the status: Active.
BASIL PATERSON LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: SC206283. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASIL PATERSON LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: SC206283. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BASIL PATERSON LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
66/67 QUEEN STREET
EH2 1JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PILGRIMS LIMITED | Corporate Secretary | 2023-09-20 | CURRENT | ||
| MR TILL GINS | Oct 1950 | British | Director | 2001-05-31 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-04-14 UNTIL 2000-04-14 | RESIGNED | ||
| DIAMOND COLLEGE LIMITED | Corporate Secretary | 2007-05-25 UNTIL 2023-09-20 | RESIGNED | ||
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2000-04-14 UNTIL 2005-05-26 | RESIGNED | ||
| ANDREW PETER STEWART MEYRICK | British | Director | 2005-05-26 UNTIL 2007-05-25 | RESIGNED | |
| MR ROGER CHARLES EDEN | Mar 1956 | British | Director | 2000-04-14 UNTIL 2001-05-31 | RESIGNED |
| ANDREW PETER STEWART MEYRICK | British | Secretary | 2005-09-30 UNTIL 2007-05-25 | RESIGNED | |
| MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2005-05-26 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Till Gins | 2016-04-06 | 10/1950 | Abingdon | Ownership of shares 50 to 75 percent |