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PAXTON HOUSE (SCOTLAND) LIMITED

Company number SC210477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 TM01 Termination of appointment of Susan Smith as a director on 20 November 2023
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
27 Sep 2023 TM01 Termination of appointment of Elizabeth Helen Macdonald as a director on 26 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
31 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
31 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Jul 2023 CH01 Director's details changed for Mrs Elizabeth Helen Macdonald on 17 July 2023
17 Jul 2023 TM01 Termination of appointment of Patrick John Home Roberston as a director on 9 July 2023
17 Jul 2023 AP01 Appointment of Dr Louise Ainsley Jackson as a director on 20 June 2023
13 Jan 2023 AP01 Appointment of Mr Christopher John Baker as a director on 28 September 2022
13 Jan 2023 TM01 Termination of appointment of Ian Frederic Young Marrian as a director on 30 November 2022
13 Jan 2023 TM01 Termination of appointment of Christine Anne Mccreath as a director on 30 November 2022
08 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
26 Aug 2022 AA Micro company accounts made up to 30 November 2021
21 Jul 2022 TM01 Termination of appointment of Herbert Coutts as a director on 4 April 2022
25 Oct 2021 AA Micro company accounts made up to 30 November 2020
14 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
27 Jul 2021 PSC08 Notification of a person with significant control statement
27 Jul 2021 AP01 Appointment of Mrs Susan Smith as a director on 26 July 2021
27 Jul 2021 AP01 Appointment of Mr Adrian Edward Robert Bell as a director on 26 July 2021
27 Jul 2021 AP01 Appointment of Mrs Elizabeth Helen Macdonald as a director on 26 July 2021