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PATERGEDDES LIMITED

Company number SC576251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
18 Nov 2020 TM01 Termination of appointment of Emma Jane Barnes as a director on 23 October 2020
16 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-08
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 202.00
13 Dec 2019 SH20 Statement by Directors
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 1.01
13 Dec 2019 CAP-SS Solvency Statement dated 13/12/19
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 TM01 Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019
08 Oct 2019 AP01 Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
27 Jun 2019 PSC05 Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019
12 Jun 2019 AA Accounts for a small company made up to 31 December 2018
05 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2018 MR04 Satisfaction of charge SC5762510001 in full
25 Oct 2018 AP01 Appointment of Ms Lynne Victoria Hill as a director on 11 October 2018
25 Oct 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 11 October 2018
25 Oct 2018 TM01 Termination of appointment of Ian David Paterson as a director on 11 October 2018
25 Oct 2018 TM01 Termination of appointment of Neil John Butler Geddes as a director on 11 October 2018
25 Oct 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 11 October 2018
25 Oct 2018 PSC07 Cessation of Neil John Butler Geddes as a person with significant control on 11 October 2018