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Overview

Summary

Affiliates

Contact details

Officers14

Finance3

Events1

Documents52

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

JOHN PATON & SON (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2010 (14 years ago)

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Summary

NameJOHN PATON & SON (HOLDINGS) LIMITED
Historical names
  • TM 1307 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC379567
Incorporation Date02 Jun 2010 (14 years ago) / 1238 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CYGNU********************

ActiveUnited Kingdom

COUNT********************************

ActiveUnited Kingdom

LUCAS************************

ActiveUnited Kingdom

Contact details

Legal addressGLASGOW, 84 LISTER STREET, G4 0BY

Officers

individual

IndividualUnited Kingdom

Mrs Catherine Paton

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Dec 2019

Country of residenceScotland

corporate

IndividualUnited Kingdom

JOHN PATON & SON GROUP LIMITED

Person with significant control


Appointed on20 Dec 2019

individual

IndividualUnited Kingdom

Paton, William John

Director


Appointed on01 Nov 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Paton, William

Director


Appointed on11 Oct 2010

Country of residenceScotland

individual

IndividualUnited Kingdom

Mckendrick, Gail Patricia

Secretary


Appointed on31 Jan 2013

individual

IndividualUnited Kingdom

Reynard Nominees Limited

corporate-director


Appointed on02 Jun 2010

Resigned on23 Jun 2011

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Financial reports

YearTotal equityOther
2022434,000 GBP
(~$534,781)
View full report
2021534,000 GBP
(~$734,398)
View full report
2020709,000 GBP
(~$909,169)
View full report

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Events

Old value

11 Oct 2010

Name changeTM 1307 LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type smallAAView
12 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is JOHN PATON & SON (HOLDINGS) LIMITED's headquarters?

JOHN PATON & SON (HOLDINGS) LIMITED's headquarters is located at GLASGOW, 84 LISTER STREET, G4 0BY

What is JOHN PATON & SON (HOLDINGS) LIMITED's industry?

JOHN PATON & SON (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was JOHN PATON & SON (HOLDINGS) LIMITED started?

JOHN PATON & SON (HOLDINGS) LIMITED was started in 2010

Sources: Companies House