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PATON COOK LIMITED

Company number SC132610

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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)
19 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Charles John Allwood as a director on 22 May 2015	View PDF Termination of appointment of Charles John Allwood as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Accounts made up to 28 September 2013	View PDF Accounts made up to 28 September 2013 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	CH01	Director's details changed for Mr Graham John Faulds on 4 July 2013	View PDF Director's details changed for Mr Graham John Faulds on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Graham Thomson Morrison on 4 July 2013	View PDF Director's details changed for Mr Graham Thomson Morrison on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AD01	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 4 July 2013	View PDF Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 4 July 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	AA	Accounts made up to 29 September 2012	View PDF Accounts made up to 29 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2012	AA	Accounts made up to 1 October 2011	View PDF Accounts made up to 1 October 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2012	AD01	Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012	View PDF Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Mar 2012	AP01	Appointment of Mr Graham John Faulds as a director on 27 February 2012	View PDF Appointment of Mr Graham John Faulds as a director on 27 February 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	AP01	Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012	View PDF Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	TM01	Termination of appointment of William Shields Henderson as a director on 27 February 2012	View PDF Termination of appointment of William Shields Henderson as a director on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AP01	Appointment of Mr Charles John Allwood as a director on 27 February 2012	View PDF Appointment of Mr Charles John Allwood as a director on 27 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)

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