Active
Company Information for JOHN PATON (INSURANCE SERVICES) LIMITED
84 LISTER STREET, GLASGOW, G4 0BY,
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Company Registration Number
SC101060
Private Limited Company
Active |
Company Name | |
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JOHN PATON (INSURANCE SERVICES) LIMITED | |
Legal Registered Office | |
84 LISTER STREET GLASGOW G4 0BY Other companies in G4 | |
Company Number | SC101060 | |
---|---|---|
Company ID Number | SC101060 | |
Date formed | 1986-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 08:52:03 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL PATRICIA MCKENDRICK |
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WILLIAM PATON |
||
DARREN PETER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL PATON |
Director | ||
WILLIAM JOHN PATON |
Director | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
WILLIAM ROBERTSON |
Director | ||
ROBERT CHARLES ROLLO |
Director | ||
IAN GARDNER WILSON |
Company Secretary | ||
JOHN PATON |
Director | ||
PETER GRUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATONS 123 LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-14 | Dissolved 2017-06-27 | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-06-02 | Active | |
LUCAS TRONIC SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-03-23 | Dissolved 2017-06-27 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Director | 2005-05-01 | CURRENT | 2004-12-09 | Active | |
GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2002-08-28 | Dissolved 2016-03-29 | |
APP A CAB LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-01 | Dissolved 2017-07-18 | |
ROSHBOURNE LIMITED | Director | 2001-09-01 | CURRENT | 1972-11-14 | Dissolved 2017-07-18 | |
CYGNUS TAXIMETER RENTALS LIMITED | Director | 1991-06-03 | CURRENT | 1991-04-15 | Dissolved 2017-06-27 | |
JOHN PATON (FINANCIAL SERVICES) LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2017-06-27 | |
TAXIWORLD LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-05 | Active | |
CYGNUS AUTOMOTIVE LIMITED | Director | 1989-03-31 | CURRENT | 1988-08-17 | Active | |
MAC TRANSPORT LIMITED | Director | 1988-12-30 | CURRENT | 1985-04-01 | Dissolved 2017-06-27 | |
JOHN PATON & SON (TAXIS) LIMITED | Director | 1988-12-30 | CURRENT | 1971-07-29 | Dissolved 2017-06-27 | |
JOHN PATON & SON LIMITED | Director | 1988-12-30 | CURRENT | 1985-10-07 | Active | |
FLEETLINE FINANCE LIMITED | Director | 1988-12-30 | CURRENT | 1987-01-05 | Active | |
A & M CAR RENTALS LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2010-06-02 | Active | |
FCB SOLUTIONS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH NOONAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL PATON | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1010600003 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN PATON | |
AP01 | DIRECTOR APPOINTED MS JILL PATON | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | Appointment of Mrs Gail Patricia Mckendrick as company secretary | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 141 GREAT WESTERN ROAD GLASGOW G4 9AN | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 (INSURANCE SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as JOHN PATON (INSURANCE SERVICES) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |