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Company Information for

PATTERSON & SONS LIMITED

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC235385
Private Limited Company
Liquidation

Company Overview

About Patterson & Sons Ltd
PATTERSON & SONS LIMITED was founded on 2002-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Patterson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATTERSON & SONS LIMITED
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in PA4
 
Filing Information
Company Number SC235385
Company ID Number SC235385
Date formed 2002-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB569517693  
Last Datalog update: 2022-02-07 08:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATTERSON & SONS LIMITED
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Companies with same name PATTERSON & SONS LIMITED
The following companies were found which have the same name as PATTERSON & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATTERSON & SONS, INC. 10 CO RD 1031 - NOVA OH 44805 Active Company formed on the 1949-12-01
Patterson & Sons Heating & Plumbing, Inc. 210 PARKER DRIVE UNIT E PELHAM, AL 35124 Active Company formed on the 1997-01-02
PATTERSON & SONS PLUMBING COMPANY 307 AIRPORT RD. NORTH NAPLES FL 34101 Inactive Company formed on the 1998-01-05
PATTERSON & SONS CONSTRUCTION LLC 1753 Embassy Drive JACKSONVILLE FL 32207 Active Company formed on the 2013-03-26
PATTERSON & SONS, LLC 14263 N LOOP DR UNIT B CLINT TX 79836 Active – Eligible for Termination/Withdrawal Company formed on the 2017-05-20
Patterson & Sons 5465 Primrose Lane Denver CO 80221 Delinquent Company formed on the 2019-05-17

Company Officers of PATTERSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
CAMPBELL EWEN KELLY
 Company Secretary 2002-11-01
DAVID EDWIN PATTERSON
 Director 2017-11-28
DAVID LEE PATTERSON
 Director 2002-11-01
MARIAN PATTERSON
 Director 2013-04-06
MARK PATTERSON
 Director 2002-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWIN PATTERSON
 Director 2002-11-01 2013-02-22
PF & S ( SECRETARIES) LIMITED
 Nominated Secretary 2002-08-15 2002-11-01
PF & S (DIRECTORS) LIMITED
 Nominated Director 2002-08-15 2002-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL EWEN KELLY FINANCE THAT LIMITED Company Secretary 2006-01-01 CURRENT 2000-03-07 Dissolved 2014-04-25
CAMPBELL EWEN KELLY RANDOLPH TRANSPORT LIMITED Company Secretary 2002-04-11 CURRENT 2002-03-26 Active - Proposal to Strike off

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
2022-01-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 272 Bath Street Glasgow G4 4JR Scotland
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 272 Bath Street Glasgow G4 4JR Scotland
2022-01-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-14
2021-10-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-02-11RP04CS01
2021-02-04MR05All of the property or undertaking has been released from charge for charge number 1
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2353850002
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-31PSC07CESSATION OF DAVID EDWIN PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31PSC07CESSATION OF DAVID EDWIN PATTERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-12CH01Director's details changed for Mrs Marian Patterson on 2019-08-12
2019-08-12CH01Director's details changed for Mrs Marian Patterson on 2019-08-12
2019-07-29SH0106/04/19 STATEMENT OF CAPITAL GBP 146626
2019-07-29SH0106/04/19 STATEMENT OF CAPITAL GBP 146626
2019-01-21RP04AP01Second filing of director appointment of Mrs Marian Patterson
2019-01-21RP04AP01Second filing of director appointment of Mrs Marian Patterson
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN PATTERSON
2018-12-18TM02Termination of appointment of Campbell Ewen Kelly on 2018-11-30
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM 42 Orchard Street Renfrew PA4 8RL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR DAVID EDWIN PATTERSON
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 146624
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 146624
2015-08-19AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-01AR0115/08/14 ANNUAL RETURN FULL LIST
2014-10-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09CH01Director's details changed for Mrs Marion Patterson on 2014-04-09
2014-04-03CH01Director's details changed for Mr David Lee Patterson on 2014-04-02
2014-04-02CH01Director's details changed for Mr David Lee Patterson on 2014-04-02
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 2353850002
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 146624
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MRS MARION PATTERSON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATTERSON
2012-08-20AR0115/08/12 ANNUAL RETURN FULL LIST
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM 43 Orchard Street Renfrew PA4 8RL
2012-06-13AA28/02/12 TOTAL EXEMPTION SMALL
2011-09-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2011-02-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-28AR0115/08/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PATTERSON / 15/08/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE PATTERSON / 15/08/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN PATTERSON / 15/08/2010
2010-03-30AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-20AR0115/08/09 FULL LIST
2009-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-12-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-15AA28/02/07 TOTAL EXEMPTION SMALL
2008-08-15AA28/02/06 TOTAL EXEMPTION SMALL
2007-11-07363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-07363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-16363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-11-21363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-10-09363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/02/03
2003-12-05363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW DIRECTOR APPOINTED
2002-11-06288aNEW SECRETARY APPOINTED
2002-11-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2002-11-06288bDIRECTOR RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bSECRETARY RESIGNED
2002-11-06ELRESS369(4) SHT NOTICE MEET 01/11/02
2002-11-06ELRESS80A AUTH TO ALLOT SEC 01/11/02
2002-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1042404 Active Licenced property: PORTOBELLO ROAD PSL PORTOBELLO TRADING ESTATE BIRTLEY CHESTER LE STREET PORTOBELLO TRADING ESTATE GB DH3 2RY. Correspondance address: PORTOBELLO TRADING ESTATE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET BIRTLEY GB DH3 2RY
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1042404 Active Licenced property: PORTOBELLO ROAD PSL PORTOBELLO TRADING ESTATE BIRTLEY CHESTER LE STREET PORTOBELLO TRADING ESTATE GB DH3 2RY. Correspondance address: PORTOBELLO TRADING ESTATE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET BIRTLEY GB DH3 2RY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2022-01-21
Notices to2022-01-21
Appointmen2022-01-21
Fines / Sanctions
No fines or sanctions have been issued against PATTERSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 2007-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 207,950
Creditors Due After One Year 2012-02-29 £ 161,750
Creditors Due Within One Year 2013-02-28 £ 311,945
Creditors Due Within One Year 2012-02-29 £ 309,200
Provisions For Liabilities Charges 2013-02-28 £ 19,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PATTERSON & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 146,624
Called Up Share Capital 2012-02-29 £ 146,624
Cash Bank In Hand 2013-02-28 £ 359,506
Cash Bank In Hand 2012-02-29 £ 197,913
Current Assets 2013-02-28 £ 753,865
Current Assets 2012-02-29 £ 581,212
Debtors 2013-02-28 £ 393,959
Debtors 2012-02-29 £ 382,699
Secured Debts 2013-02-28 £ 289,583
Secured Debts 2012-02-29 £ 256,650
Shareholder Funds 2013-02-28 £ 563,039
Shareholder Funds 2012-02-29 £ 439,903
Tangible Fixed Assets 2013-02-28 £ 348,233
Tangible Fixed Assets 2012-02-29 £ 329,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATTERSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATTERSON & SONS LIMITED
Trademarks
We have not found any records of PATTERSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATTERSON & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2011-07-22 GBP £508 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-07-22 GBP £508 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-07-06 GBP £1,788 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-07-06 GBP £1,788 EQUIP/FURNITURE/MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PATTERSON & SONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPATTERSON & SONS LIMITEDEvent Date2022-01-21
PATTERSON & SONS LIMITED Company Number: SC235385 Registered office: 272 Bath Street, Glasgow, Scotland, G4 4JR Principal trading address: 272 Bath Street, Glasgow, Scotland, G4 4JR Notice is hereby g…
 
Initiating party Event TypeNotices to
Defending partyPATTERSON & SONS LIMITEDEvent Date2022-01-21
 
Initiating party Event TypeAppointmen
Defending partyPATTERSON & SONS LIMITEDEvent Date2022-01-21
Company Number: SC235385 Name of Company: PATTERSON & SONS LIMITED Nature of Business: Freight transport by road Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, Scotland, G4…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATTERSON & SONS 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 PATTERSON & SONS 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.
    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.
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