PATERSON ARRAN LIMITED

SC160041
THE ROYAL BURGH BAKERY LIVINGSTON EH54 5DN

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2024 officers Appointment of director (Mr Emanuele Mazzoni) 2 Buy now
02 Aug 2024 officers Termination of appointment of director (Sarah Ann Spittle) 1 Buy now
17 Jun 2024 accounts Annual Accounts 18 Buy now
17 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 26/08/23 89 Buy now
17 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 26/08/23 1 Buy now
17 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 26/08/23 3 Buy now
28 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 26/08/23 89 Buy now
28 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
22 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 26/08/23 89 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Thomas David Riley) 1 Buy now
13 Nov 2023 resolution Resolution 2 Buy now
26 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Oct 2023 insolvency Solvency Statement dated 25/10/23 2 Buy now
26 Oct 2023 resolution Resolution 2 Buy now
25 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2023 accounts Annual Accounts 19 Buy now
24 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/08/22 86 Buy now
24 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/08/22 1 Buy now
17 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/08/22 1 Buy now
30 Mar 2023 officers Appointment of director (Mr Gabriele Pace) 2 Buy now
13 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 27/08/22 3 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Termination of appointment of director (Andrea Racca) 1 Buy now
31 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
31 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 resolution Resolution 2 Buy now
01 Aug 2022 incorporation Memorandum Articles 24 Buy now
01 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2022 officers Appointment of director (Mr Thomas David Riley) 2 Buy now
18 May 2022 officers Appointment of director (Mr Simon Leon Browne) 2 Buy now
02 May 2022 officers Termination of appointment of director (Nicholas Peter Field) 1 Buy now
02 May 2022 officers Termination of appointment of director (Simon Leon Browne) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Andrea Racca) 2 Buy now
23 Feb 2022 officers Appointment of director (Mr Christophe Neumann) 2 Buy now
01 Oct 2021 accounts Annual Accounts 23 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2020 accounts Annual Accounts 23 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2020 mortgage Registration of a charge 43 Buy now
24 Feb 2020 officers Appointment of secretary (Mrs Natalie Abrahams) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Sean Anthony Austin) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Allan Miller) 1 Buy now
10 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Oct 2019 resolution Resolution 25 Buy now
08 Oct 2019 resolution Resolution 11 Buy now
23 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2019 officers Appointment of director (Sarah Ann Spittle) 2 Buy now
09 Sep 2019 officers Appointment of director (Nicholas Peter Field) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Simon Leon Browne) 2 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 officers Termination of appointment of director (John Denholm Appleton) 1 Buy now
09 Sep 2019 officers Termination of appointment of secretary (John Denholm Appleton) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Alan Hardie) 1 Buy now
29 Aug 2019 accounts Annual Accounts 21 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Alan Hardie) 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 22 Buy now
09 Mar 2018 officers Appointment of director (Mr Allan Miller) 2 Buy now
09 Mar 2018 officers Appointment of director (Mr Sean Anthony Austin) 2 Buy now
15 Sep 2017 accounts Annual Accounts 22 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2016 accounts Annual Accounts 21 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 accounts Annual Accounts 20 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
15 Aug 2014 accounts Annual Accounts 20 Buy now
03 Sep 2013 annual-return Annual Return 6 Buy now
16 Jul 2013 accounts Annual Accounts 17 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
14 Oct 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 17 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 17 Buy now
21 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
26 Jun 2009 accounts Annual Accounts 17 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
23 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
29 Oct 2007 accounts Annual Accounts 17 Buy now
27 Sep 2007 annual-return Return made up to 29/08/07; no change of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 17 Buy now
22 Sep 2006 annual-return Return made up to 29/08/06; full list of members 8 Buy now
01 Nov 2005 accounts Annual Accounts 16 Buy now
22 Sep 2005 annual-return Return made up to 29/08/05; full list of members 8 Buy now