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Home > Scotland > JOHN PATON & SON (TAXIS) LIMITED
Company Information for

JOHN PATON & SON (TAXIS) LIMITED

GLASGOW, G4 0BY,
Company Registration Number
SC048997
Private Limited Company
Dissolved

Dissolved 2017-06-27

Company Overview

About John Paton & Son (taxis) Ltd
JOHN PATON & SON (TAXIS) LIMITED was founded on 1971-07-29 and had its registered office in Glasgow. The company was dissolved on the 2017-06-27 and is no longer trading or active.

Key Data
Company Name
JOHN PATON & SON (TAXIS) LIMITED
 
Legal Registered Office
GLASGOW
G4 0BY
Other companies in G4
 
Filing Information
Company Number SC048997
Date formed 1971-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 16:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN PATON & SON (TAXIS) LIMITED
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Company Officers of JOHN PATON & SON (TAXIS) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PATON
 Director 1988-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ROBERT SHANKS
 Director 1988-12-30 2011-12-31
ANDREW JOHN MCGREGOR
 Company Secretary 2005-01-31 2010-07-16
ROBERT CHARLES ROLLO
 Director 1988-12-30 2008-06-30
IAN GARDNER WILSON
 Company Secretary 1988-12-30 2005-01-31
JOHN PATON
 Director 1988-12-30 2001-03-04
AGNES PATON
 Director 1988-12-30 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PATON PATONS 123 LIMITED Director 2012-05-24 CURRENT 2012-05-14 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2010-10-11 CURRENT 2010-06-02 Active
WILLIAM PATON LUCAS TRONIC SERVICES LIMITED Director 2007-06-12 CURRENT 2007-03-23 Dissolved 2017-06-27
WILLIAM PATON DRUMCHAPEL AMATEURS FOOTBALL CLUB Director 2005-05-01 CURRENT 2004-12-09 Active
WILLIAM PATON GROUP FINANCIAL SERVICES LIMITED Director 2004-08-24 CURRENT 2002-08-28 Dissolved 2016-03-29
WILLIAM PATON APP A CAB LIMITED Director 2003-05-30 CURRENT 2003-05-01 Dissolved 2017-07-18
WILLIAM PATON ROSHBOURNE LIMITED Director 2001-09-01 CURRENT 1972-11-14 Dissolved 2017-07-18
WILLIAM PATON CYGNUS TAXIMETER RENTALS LIMITED Director 1991-06-03 CURRENT 1991-04-15 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON (FINANCIAL SERVICES) LIMITED Director 1991-03-23 CURRENT 1989-03-23 Dissolved 2017-06-27
WILLIAM PATON TAXIWORLD LIMITED Director 1989-12-31 CURRENT 1988-09-05 Active
WILLIAM PATON CYGNUS AUTOMOTIVE LIMITED Director 1989-03-31 CURRENT 1988-08-17 Active
WILLIAM PATON MAC TRANSPORT LIMITED Director 1988-12-30 CURRENT 1985-04-01 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON LIMITED Director 1988-12-30 CURRENT 1985-10-07 Active
WILLIAM PATON JOHN PATON (INSURANCE SERVICES) LIMITED Director 1988-12-30 CURRENT 1986-09-26 Active
WILLIAM PATON FLEETLINE FINANCE LIMITED Director 1988-12-30 CURRENT 1987-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-31DS01APPLICATION FOR STRIKING-OFF
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 45000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 45000
2016-01-06AR0131/12/15 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 45000
2015-01-05AR0131/12/14 FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATON / 05/01/2015
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 45000
2014-01-07AR0131/12/13 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08AR0131/12/12 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART SHANKS
2012-02-15AR0131/12/11 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-25AR0131/12/09 FULL LIST
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-30288aNEW SECRETARY APPOINTED
2005-01-30288bSECRETARY RESIGNED
2005-01-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-01363(288)DIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-11288bDIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-16287REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 81 LISTER STREET GLASGOW G4 0BZ
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-23363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-22AUDAUDITOR'S RESIGNATION
1992-03-24363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-28AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-20363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-25363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-25AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-02-16363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JOHN PATON & SON (TAXIS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN PATON & SON (TAXIS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1984-02-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1978-06-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1975-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN PATON & SON (TAXIS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 45,000
Called Up Share Capital 2012-03-31 £ 45,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN PATON & SON (TAXIS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PATON & SON (TAXIS) LIMITED
Trademarks
We have not found any records of JOHN PATON & SON (TAXIS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PATON & SON (TAXIS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN PATON & SON (TAXIS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOHN PATON & SON (TAXIS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN PATON & SON (TAXIS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN PATON & SON (TAXIS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G4 0BY