PATERSON ARRAN LIMITED
Non-Trading
General Information
NAME
PATERSON ARRAN LIMITED
COMPANY NUMBER
SC160041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
29/08/1995
(29 years and 4 months old)
WEBSITE
www.paterson-arran.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
26/08/2023
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PREVIOUS NAMES
27/10/1995
06/12/1995
PALAK LIMITED
View all previous names
LIVINGSTON
EH54 5DN
Telephone: 01516762352
TPS: No
The Royal Burgh Bakery
Nettlehill Road
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5DN
Telephone: 431031
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 |
|---|---|---|
| FRONTIER ACQUISITIONS LIMITED | In Liquidation | View Report |
| PATERSON ARRAN LIMITED | Non-Trading | View Report |
| J. PATERSON & SON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
Credit Risk Overview
Want to learn more about PATERSON ARRAN 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 PATERSON ARRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATERSON ARRAN 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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
29/04/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRONTIER TOPCO LTD | N/A | N/A |
| FRONTIER ACQUISITIONS LIMITED | In Liquidation | View Report |
| DORSET VILLAGE BAKERY LIMITED | In Liquidation | View Report |
| PATERSON ARRAN LIMITED | Non-Trading | View Report |
| J. PATERSON & SON LIMITED | Company is dissolved | View Report |
| FRONTIER HOLDCO LIMITED | In Liquidation | View Report |
| FRONTIER MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRONTIER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS (HOLDINGS) LIMITED | In Liquidation | View Report |
| BURTON''S BISCUITS LIMITED | Non-Trading | View Report |
| BURTON''S FOODS LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
| BURTON''S GOLD MEDAL BISCUITS,LIMITED | Non-Trading | View Report |
| BURTON''S HOLDINGS LIMITED | In Liquidation | View Report |
| FRONTIER PARTNERSHIP GP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 06/08/2024 | New Board Member Emanuele Mazzoni (932568866) Appointed |
| 22/06/2024 | New Accounts filed |
| 09/02/2024 | Thomas David Riley (920791397) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Simon Leon Browne (920065496) Appointed |
| 30/05/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Gabriele Pace (930736539) Appointed |
| 15/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Andrea Racca (927609906) has left the board |
| 02/07/2022 | Nicholas Peter Field (918694060) has left the board |
| 01/07/2022 | New Board Member Thomas David Riley (920791397) Appointed |
| 06/05/2022 | Simon Leon Browne (920065496) has left the board |
| 28/02/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 25/02/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Company Secretary Natalie Abrahams (926743236) Appointed |
| 20/01/2020 | Allan Miller (908408010) has left the board |
| 20/01/2020 | Sean Anthony Austin (917977347) has left the board |
| 18/09/2019 | Nicholas Peter Field (926220462) has left the board |
| 18/09/2019 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 11/09/2019 | Alan Hardie (904287318) has left the board |
| 11/09/2019 | John Denholm Appleton (900007392) has left the board |
| 11/09/2019 | New Board Member Nicholas Peter Field (926220462) Appointed |
| 11/09/2019 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 11/09/2019 | New Board Member Simon Leon Browne (920065496) Appointed |
| 03/09/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 13/03/2018 | New Board Member Sean Anthony Austin (917977347) Appointed |
| 13/03/2018 | New Board Member Allan Miller (908408010) Appointed |
| 20/09/2017 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 27/09/2012 | New Annual Return filed |
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