JOHN PATON & SON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN PATON & SON (HOLDINGS) LIMITED
COMPANY NUMBER
SC379567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2010
(14 years and 5 months old)
WEBSITE
http://patonstaxis.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/06/2010
11/10/2010
TM 1307 LIMITED
GLASGOW
G4 0BY
Telephone: 01415534000
TPS: No
84 Lister Street
Glasgow
Lanarkshire
G4 0BY
Telephone: 5534000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN PATON & SON LIMITED | Active - Accounts Filed | View Report |
| JOHN PATON & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE VEHICLE LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN PATON & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN PATON & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN PATON & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2010 - Present (14 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2010 - Present (14 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
07/12/2011 - Present (12 years and 11 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
31/01/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN PATON & SON LIMITED | Active - Accounts Filed | View Report |
| JOHN PATON & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE VEHICLE LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE VEHICLE RENTALS LIMITED | Active - Accounts Filed | View Report |
| CYGNUS AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| JOHN PATON (INSURANCE SERVICES) LIMITED | Active - Accounts Filed | View Report |
| TAXIWORLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member William John Paton (916512244) Appointed |
| 27/02/2017 | William John Paton (916512244) has left the board |
| 06/01/2017 | New Accounts filed |
| 14/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 12/11/2015 | New Annual Return filed |
| 22/10/2015 | New Board Member Darren Peter Roberts (906421434) Appointed |
| 08/01/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 25/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 06/02/2013 | New Company Secretary Gail Patricia McKendrick (917553895) Appointed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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