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Company Information for

JOHN PATON & SON (HOLDINGS) LIMITED

84 LISTER STREET, GLASGOW, G4 0BY,
Company Registration Number
SC379567
Private Limited Company
Active

Company Overview

About John Paton & Son (holdings) Ltd
JOHN PATON & SON (HOLDINGS) LIMITED was founded on 2010-06-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". John Paton & Son (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN PATON & SON (HOLDINGS) LIMITED
 
Legal Registered Office
84 LISTER STREET
GLASGOW
G4 0BY
Other companies in G4
 
Previous Names
TM 1307 LIMITED11/10/2010
Filing Information
Company Number SC379567
Company ID Number SC379567
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-08 07:25:04
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 (HOLDINGS) LIMITED
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Company Officers of JOHN PATON & SON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GAIL PATRICIA MCKENDRICK
 Company Secretary 2013-01-31
JILL PATON
 Director 2011-12-07
WILLIAM JOHN PATON
 Director 2017-11-01
WILLIAM PATON
 Director 2010-10-11
DARREN PETER ROBERTS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PATON
 Director 2011-12-07 2017-02-23
TM CORPORATE SERVICES LIMITED
 Company Secretary 2010-06-02 2011-06-23
MALCOLM BRIAN HOLMES
 Director 2010-06-02 2011-06-23
REYNARD NOMINEES LIMITED
 Director 2010-06-02 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL PATON JOHN PATON & SON LIMITED Director 2011-12-07 CURRENT 1985-10-07 Active
JILL PATON TAXIWORLD LIMITED Director 2011-12-07 CURRENT 1988-09-05 Active
JILL PATON FLEETLINE FINANCE LIMITED Director 2011-12-07 CURRENT 1987-01-05 Active
JILL PATON CYGNUS AUTOMOTIVE LIMITED Director 2011-12-07 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON JOHN PATON & SON LIMITED Director 2017-11-01 CURRENT 1985-10-07 Active
WILLIAM JOHN PATON TAXIWORLD LIMITED Director 2017-11-01 CURRENT 1988-09-05 Active
WILLIAM JOHN PATON FLEETLINE FINANCE LIMITED Director 2017-11-01 CURRENT 1987-01-05 Active
WILLIAM JOHN PATON CYGNUS AUTOMOTIVE LIMITED Director 2017-11-01 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON RAVENBRAE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
WILLIAM JOHN PATON JP DATA COLLECTION SERVICES LIMITED Director 2014-06-26 CURRENT 2014-06-20 Dissolved 2016-02-09
WILLIAM PATON PATONS 123 LIMITED Director 2012-05-24 CURRENT 2012-05-14 Dissolved 2017-06-27
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 (TAXIS) LIMITED Director 1988-12-30 CURRENT 1971-07-29 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
DARREN PETER ROBERTS A & M CAR RENTALS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
DARREN PETER ROBERTS JOHN PATON (INSURANCE SERVICES) LIMITED Director 2018-02-01 CURRENT 1986-09-26 Active
DARREN PETER ROBERTS FCB SOLUTIONS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Dissolved 2018-05-08

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
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MR ALLAN DAVID WHITEFORD
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-09-30CH01Director's details changed for Miss Jill Paton on 2020-09-30
2020-01-14PSC07CESSATION OF DEED OF PROVISIONTRUST BY JOHN PATON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-14PSC02Notification of John Paton & Son Group Limited as a person with significant control on 2019-12-20
2020-01-14RES01ADOPT ARTICLES 14/01/20
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Ms Jill Paton on 2017-11-01
2017-11-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR DARREN PETER ROBERTS
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3795670002
2014-06-20AR0102/06/14 ANNUAL RETURN FULL LIST
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-17AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-09MG01sParticulars of a mortgage or charge / charge no: 1
2013-02-04AP03Appointment of Mrs Gail Patricia Mckendrick as company secretary on 2013-01-31
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-27SH0127/03/12 STATEMENT OF CAPITAL GBP 200000
2011-12-07AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2011-12-07AP01DIRECTOR APPOINTED MISS JILL PATON
2011-06-23AR0102/06/11 FULL LIST
2011-06-23AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY TM CORPORATE SERVICES LIMITED
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY TM CORPORATE SERVICES LIMITED
2011-03-04AP01DIRECTOR APPOINTED WILLIAM PATON
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2010-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-11CERTNMCOMPANY NAME CHANGED TM 1307 LIMITED CERTIFICATE ISSUED ON 11/10/10
2010-10-11RES15CHANGE OF NAME 11/10/2010
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JOHN PATON & SON (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding HSBC BANK PLC
FLOATING CHARGE 2013-02-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN PATON & SON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN PATON & SON (HOLDINGS) LIMITED
Trademarks
We have not found any records of JOHN PATON & SON (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN PATON & SON (HOLDINGS) 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 (70100 - Activities of head offices) as JOHN PATON & SON (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JOHN PATON & SON (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode G4 0BY