Wm. Paton & Sons Limited

Proposed for strike-offSC016771 Private limited company
Incorporated
21 March 1932 (94 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Scotland
Address
Hillhouse Quarry
Troon
Ayrshire
KA10 7HX

Filing status

Accounts due
31 December 2017
Last accounts
31 March 2016
Conf. stmt due
10 August 2017
Last conf. stmt
27 July 2016

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (19 former)
27 November 2017
Resigned Vernon, Greville Edward Mervyn as Director
27 November 2017
Resigned Toyn, Charles Clifford as Secretary
27 November 2017
Resigned Vernon, Hugh Richard Mervyn as Director
27 November 2017
Resigned Mcnaughton, Robert as Director
7 December 2016
Resigned O'Boyle, Graham as Director
31 March 2015
Resigned Murray, Charles Douglas as Director
1 September 2012
Appointed Mcnaughton, Robert as Director
1 September 2012
Resigned O'Boyle, Graham as Secretary
1 September 2012
Appointed O'Boyle, Graham as Director
1 September 2012
Appointed Toyn, Charles Clifford as Secretary
30 April 2011
Resigned Muir, Gordon Archibald Halliday as Director
10 July 2009
Resigned Wood, Andrew Jardine as Director
1 November 2002
Appointed Wood, Andrew Jardine as Director
6 April 2001
Resigned Mcdowall, Stuart as Director
1 August 1999
Appointed Mcdowall, Stuart as Director
12 March 1999
Resigned Murray, Charles Douglas as Secretary
8 March 1999
Appointed Vernon, Greville Edward Mervyn as Director
8 March 1999
Appointed O'Boyle, Graham as Secretary
8 March 1999
Appointed Vernon, Hugh Richard Mervyn as Director
8 March 1999
Resigned Campbell, Colin as Director
8 March 1999
Appointed Muir, Gordon Archibald Halliday as Director
8 March 1999
Resigned Murray, Charles Douglas as Director
8 March 1999
Resigned Paton, Elizabeth Addie as Director
5 March 1999
Appointed Murray, Charles Douglas as Director
10 November 1998
Resigned Clark, James Brown as Director
1 June 1998
Resigned Jamieson, Brian Charles as Director
6 September 1995
Appointed Campbell, Colin as Director
21 August 1993
Resigned Campbell, David Brennan as Director
31 July 1990
Resigned Campbell, Margaret Thomson as Director
25 July 1990
Resigned Scott, Alfred Trotter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (4)
27 November 2017
Ceased Greville Edward Mervyn Vernon — Holds 25–50% of voting rights
27 November 2017
Ceased Richard Vernon Mr Andrew Robert — Holds 25–50% of voting rights
27 November 2017
Ceased Hillhouse Quarry Group Ltd — Owns 75–100% of shares
27 November 2017
Ceased Hugh Richard Mervyn Vernon — Holds 25–50% of voting rights

Filings 131

Show all 131 filings

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