R.H. Patterson (Ponteland) Limited

Company Name	R.H. Patterson (Ponteland) Limited
Company Status	Active
Company Number	00373515
Category	Private Limited Company
Incorporation Date	22 April 1942(78 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(65 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(65 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(65 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(71 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP

Director Name	Mr Clifford Thornton
Date of Birth	October 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Springfield Ovington Prudhoe Northumberland NE42 6EQ

Director Name	Mr Ashley John Graham Winter
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Stanners Corbridge Northumberland NE45 5BA

Director Name	Mr Rex Alexander Winter
Date of Birth	September 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(48 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	44 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Secretary Name	Mr Clifford Thornton
Nationality	British
Status	Resigned
Appointed	08 February 1991(48 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Springfield Ovington Prudhoe Northumberland NE42 6EQ

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(65 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	31 October 2007(65 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP

Contact

Website	arnoldclark.com
Telephone	0141 6481088
Telephone region	Glasgow

Location

Registered Address	405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4k at £1	R.h. Patterson & Co. LTD 87.52% Ordinary
200 at £1	R.h. Patterson & Co. LTD 12.48% Preference

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2020 (11 months, 2 weeks ago)
Next Return Due	22 March 2021 (2 months from now)

Filing History

4 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,602 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,602 (6 pages)
17 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,602 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,602 (6 pages)
19 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,602 (6 pages)
20 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Scott Willies on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Scott Willies on 8 February 2010 (2 pages)
12 February 2010	Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / kenneth mclean / 06/02/2009 (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 08/02/08; full list of members (3 pages)
20 February 2008	Location of debenture register (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 405/437 scotswood rd newcastle-upon-tyne NE4 7BP (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Location of register of members (1 page)
27 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned;director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	New director appointed (4 pages)
15 November 2007	New secretary appointed;new director appointed (3 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 March 2007	Return made up to 08/02/07; full list of members (7 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 08/02/06; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005	Return made up to 08/02/05; full list of members (7 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 March 2004	Return made up to 08/02/04; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 March 2003	Return made up to 08/02/03; full list of members (7 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
11 March 2002	Return made up to 08/02/02; full list of members (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 March 2001	Return made up to 08/02/01; full list of members (6 pages)
19 July 2000	Accounts for a dormant company made up to 30 December 1999 (5 pages)
9 March 2000	Return made up to 08/02/00; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 30 December 1998 (5 pages)
12 March 1999	Return made up to 08/02/99; full list of members (7 pages)
28 July 1998	Accounts for a dormant company made up to 30 December 1997 (5 pages)
10 March 1998	Return made up to 08/02/98; no change of members (5 pages)
2 October 1997	Accounts for a dormant company made up to 30 December 1996 (5 pages)
4 April 1997	Return made up to 08/02/97; no change of members (5 pages)
8 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
26 March 1996	Return made up to 08/02/96; full list of members (7 pages)
5 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
3 October 1995	Director resigned (2 pages)
22 April 1942	Incorporation (20 pages)

R.H. Patterson (Ponteland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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