John Paton & Son (holdings) Limited, Glasgow
John Paton & Son (Holdings) Limited is a private limited company. Once, it was called Tm 1307 Limited (it was changed on 2010-10-11). Located at 84 Lister Street, Glasgow G4 0BY, the above-mentioned 13 years old enterprise was incorporated on 2010-06-02 and is classified as "activities of head offices" (SIC code: 70100).5 directors can be found in this business: Allan W. (appointed on 30 July 2021), William P. (appointed on 01 November 2017), Darren R. (appointed on 01 October 2015). Moving on to the secretaries (1 in total), we can name: Gail M. (appointed on 31 January 2013).
| About | |
|---|---|
| Name: John Paton & Son (holdings) Limited | |
| Number: SC379567 | |
| Incorporation date: 2010-06-02 | |
| End of financial year: 31 March |
| Address: |
84 Lister Street Glasgow G4 0BY |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
John Paton & Son Group Limited
20 December 2019
| Address | 84 Lister Street, Glasgow, G4 0BY |
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc646646 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William P.
6 April 2016 - 20 December 2019
| Nature of control: |
50,01-75% shares |
Catherine P.
6 April 2016 - 20 December 2019
| Nature of control: |
25-50% shares |
Deed Of Provisiontrust By John Paton
6 April 2016 - 20 December 2019
| Address | 84 Lister Street, Glasgow, G4 0BY, Scotland |
| Legal authority | Trust Law |
| Legal form | Trust |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Fixed Assets | - | - | 1,900,000 | 4,419,385 | - | - | - | - |
| Total Assets Less Current Liabilities | 1,209,000 | 1,009,000 | 909,000 | 809,000 | 709,000 | 534,000 | 434,000 | 699,000 |
| Current Assets | - | - | - | 1,100,000 | 1,100,552 | 15,549 | - | - |
The date for John Paton & Son (Holdings) Limited confirmation statement filing is 2023-11-20. The last one was sent on 2022-11-06. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: John Paton & Son Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lister Street, G4 0BY Glasgow. William P. who owns over 1/2 to 3/4 of shares . Catherine P. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 29th, December 2023 | accounts |
Free Download
(8 pages)
|
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