Paxton House (Scotland) Limited

Company Name	Paxton House (Scotland) Limited
Company Status	Active
Company Number	SC210477
Category	Private Limited Company
Incorporation Date	30 August 2000(23 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Nichol Allan Swan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Schoolhouse School Road, Coldingham Eyemouth Berwickshire TD14 5NS Scotland

Director Name	Mr John David Home Robertson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	11 April 2008(7 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apple House Paxton Berwickshire TD15 1SZ Scotland

Director Name	Dr Anthony William Henfrey
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(11 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Richard Ronald James Burns
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	13 March 2014(13 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Melville Street Edinburgh EH3 7HA Scotland

Secretary Name	Mrs Hermione Claire Hoffmann
Status	Current
Appointed	08 June 2021(20 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Mr Christopher John Baker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Art Historian
Country of Residence	Scotland
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Dr Louise Ainsley Jackson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(22 years, 9 months after company formation)
Appointment Duration	10 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Alasdair Dewar MacDonald
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	7 years (resigned 12 October 2007)
Role	Bank Official (Retired)
Correspondence Address	1 Blackford Road Edinburgh Midlothian EH9 2DT Scotland

Director Name	Mr George Evans Miller
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	10 years (resigned 29 October 2010)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Loanend Berwick Upon Tweed Northumberland TD15 2XT Scotland

Director Name	Katherine Ann Prentice
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Partner, Farm Business
Correspondence Address	Atton Cottage Duns Berwickshire TD11 3RR Scotland

Director Name	Prof Alistair John Rowan
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	7 years (resigned 12 October 2007)
Role	University Professor
Correspondence Address	22 Leeson Park Dublin 4 Irish

Director Name	Mr Herbert Coutts
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2002)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Kirkhill House Queens Road Dunbar East Lothian EH42 1LN Scotland

Director Name	Dr Sheila Margaret Brock
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2008)
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Cobden Road Edinburgh EH9 2BJ Scotland

Director Name	Robert Hugh David Dixon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 March 2010)
Role	National Trust Curator
Correspondence Address	High Clere Oakwood Hexham Northumberland NE46 4LE

Director Name	Mr James Essex Holloway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 March 2012)
Role	Gallery Director
Country of Residence	United Kingdom
Correspondence Address	20 India Street Edinburgh Midlothian EH3 6HB Scotland

Director Name	Samir Sharma
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 August 2005)
Role	Education Officer
Country of Residence	United Kingdom
Correspondence Address	46 Muirhead Way Bishopbriggs G64 1YG Scotland

Director Name	Mr Christine Anne McCreath
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 November 2022)
Role	Interior Furnisher
Country of Residence	Scotland
Correspondence Address	The Old Manse Paxton Berwick Upon Tweed Berwickshire TD15 1TE Scotland

Director Name	Mr Alexander Home Robertson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(4 years after company formation)
Appointment Duration	11 years, 6 months (resigned 24 March 2016)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Lodge Paxton Berwick On Tweed TD15 1SZ Scotland

Director Name	Lord Stewart Ross Sutherland Of Houndwood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2010)
Role	Member House Of Lords
Country of Residence	United Kingdom
Correspondence Address	Houndwood House Eyemouth Berwickshire TD14 5TW Scotland

Director Name	Mr Ian Frederic Young Marrian
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(8 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2022)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Walled Garden Bowerhouse Dunbar East Lothian EH42 1RE Scotland

Director Name	Mr Patrick John Home Roberston
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 July 2023)
Role	Tree Health Operations Manager
Country of Residence	United Kingdom
Correspondence Address	12/2 Dirleton Avenue North Berwick EH39 4BG Scotland

Director Name	Mrs Elizabeth Helen MacDonald
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Mrs Susan Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2023)
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 August 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	03 October 2000(1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 24 March 2016)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	Seed & Co (Corporation)
Status	Resigned
Appointed	24 March 2016(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 2020)
Correspondence Address	Cothill Duns Berwickshire TD10 6YW Scotland

Contact

Website	paxtonhouse.co.uk/
Email address	[email protected]
Telephone	01289 386291
Telephone region	Berwick-on-Tweed

Location

Registered Address	Paxton House Berwick Upon Tweed TD15 1SZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire

Shareholders

1 at £1	Turcan Connell (Trustees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£13,038
Current Liabilities	£26,269

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

20 November 2023	Termination of appointment of Susan Smith as a director on 20 November 2023 (1 page)
3 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
27 September 2023	Termination of appointment of Elizabeth Helen Macdonald as a director on 26 September 2023 (1 page)
15 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
31 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
31 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (43 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (6 pages)
17 July 2023	Termination of appointment of Patrick John Home Roberston as a director on 9 July 2023 (1 page)
17 July 2023	Director's details changed for Mrs Elizabeth Helen Macdonald on 17 July 2023 (2 pages)
17 July 2023	Appointment of Dr Louise Ainsley Jackson as a director on 20 June 2023 (2 pages)
13 January 2023	Termination of appointment of Christine Anne Mccreath as a director on 30 November 2022 (1 page)
13 January 2023	Termination of appointment of Ian Frederic Young Marrian as a director on 30 November 2022 (1 page)
13 January 2023	Appointment of Mr Christopher John Baker as a director on 28 September 2022 (2 pages)
8 September 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (39 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
26 August 2022	Micro company accounts made up to 30 November 2021 (6 pages)
21 July 2022	Termination of appointment of Herbert Coutts as a director on 4 April 2022 (1 page)
25 October 2021	Micro company accounts made up to 30 November 2020 (5 pages)
14 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
27 July 2021	Appointment of Mrs Elizabeth Helen Macdonald as a director on 26 July 2021 (2 pages)
27 July 2021	Notification of a person with significant control statement (2 pages)
27 July 2021	Appointment of Mr Adrian Edward Robert Bell as a director on 26 July 2021 (2 pages)
27 July 2021	Appointment of Mrs Susan Smith as a director on 26 July 2021 (2 pages)
8 June 2021	Appointment of Mrs Hermione Claire Hoffmann as a secretary on 8 June 2021 (2 pages)
8 June 2021	Cessation of Turcan Connell (Trustees) Ltd as a person with significant control on 6 June 2021 (1 page)
3 June 2021	Termination of appointment of Seed & Co as a secretary on 20 August 2020 (1 page)
3 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (38 pages)
15 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
15 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (4 pages)
15 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
28 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
23 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
23 August 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (35 pages)
23 August 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
23 August 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (4 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
24 August 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (4 pages)
24 August 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
24 August 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (36 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
21 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (4 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
21 September 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages)
21 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 September 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (4 pages)
21 September 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
31 August 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
31 August 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
31 August 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
27 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
27 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
28 July 2016	Appointment of Seed & Co as a secretary on 24 March 2016 (3 pages)
28 July 2016	Appointment of Seed & Co as a secretary on 24 March 2016 (3 pages)
14 June 2016	Appointment of Mr Patrick John Home Roberston as a director on 24 March 2016 (2 pages)
14 June 2016	Termination of appointment of Turcan Connell Ws as a secretary on 24 March 2016 (1 page)
14 June 2016	Termination of appointment of Turcan Connell Ws as a secretary on 24 March 2016 (1 page)
14 June 2016	Appointment of Mr Patrick John Home Roberston as a director on 24 March 2016 (2 pages)
7 June 2016	Termination of appointment of Alexander Home Robertson as a director on 24 March 2016 (1 page)
7 June 2016	Termination of appointment of Alexander Home Robertson as a director on 24 March 2016 (1 page)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (11 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (11 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
12 May 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (4 pages)
12 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (38 pages)
12 May 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (4 pages)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
12 May 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
12 May 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (38 pages)
12 May 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
20 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (10 pages)
20 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (10 pages)
20 October 2014	Appointment of Mr Richard Ronald James Burns as a director on 13 March 2014 (2 pages)
20 October 2014	Appointment of Mr Richard Ronald James Burns as a director on 13 March 2014 (2 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (2 pages)
22 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (2 pages)
22 September 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
1 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (4 pages)
1 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (4 pages)
7 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (38 pages)
7 August 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (38 pages)
7 August 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (1 page)
7 August 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (1 page)
30 August 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (6 pages)
30 August 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (36 pages)
30 August 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (6 pages)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
30 August 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (1 page)
30 August 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (36 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (10 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (10 pages)
14 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (4 pages)
14 August 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (4 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (10 pages)
5 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (10 pages)
28 March 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
28 March 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
27 March 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
27 March 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
26 March 2012	Termination of appointment of James Holloway as a director (1 page)
26 March 2012	Termination of appointment of James Holloway as a director (1 page)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (10 pages)
12 April 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
12 April 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
2 March 2011	Termination of appointment of Stewart Sutherland of Houndwood as a director (1 page)
2 March 2011	Termination of appointment of George Miller as a director (1 page)
2 March 2011	Termination of appointment of Stewart Sutherland of Houndwood as a director (1 page)
2 March 2011	Termination of appointment of George Miller as a director (1 page)
8 October 2010	Director's details changed for Alexander Home Robertson on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for Christine Anne Mccreath on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for George Evans Miller on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for Christine Anne Mccreath on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for Nichol Allan Swan on 14 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Turcan Connell Ws on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for John David Home Robertson on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for George Evans Miller on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for Alexander Home Robertson on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for James Essex Holloway on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for John David Home Robertson on 14 August 2010 (2 pages)
8 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
8 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
8 October 2010	Director's details changed for Nichol Allan Swan on 14 August 2010 (2 pages)
8 October 2010	Secretary's details changed for Turcan Connell Ws on 14 August 2010 (2 pages)
8 October 2010	Director's details changed for James Essex Holloway on 14 August 2010 (2 pages)
19 July 2010	Termination of appointment of Robert Dixon as a director (1 page)
19 July 2010	Termination of appointment of Robert Dixon as a director (1 page)
21 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
21 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
25 August 2009	Director's change of particulars / coutts herbert / 15/08/2009 (2 pages)
25 August 2009	Return made up to 15/08/09; full list of members (6 pages)
25 August 2009	Return made up to 15/08/09; full list of members (6 pages)
25 August 2009	Director's change of particulars / marrian ian frederic young / 15/08/2009 (2 pages)
25 August 2009	Director's change of particulars / coutts herbert / 15/08/2009 (2 pages)
25 August 2009	Director's change of particulars / marrian ian frederic young / 15/08/2009 (2 pages)
28 April 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
28 April 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
17 April 2009	Director appointed marrian ian frederic young (2 pages)
17 April 2009	Director appointed coutts herbert (2 pages)
17 April 2009	Director appointed coutts herbert (2 pages)
17 April 2009	Director appointed marrian ian frederic young (2 pages)
4 September 2008	Return made up to 15/08/08; full list of members (5 pages)
4 September 2008	Return made up to 15/08/08; full list of members (5 pages)
19 June 2008	Full accounts made up to 30 November 2007 (12 pages)
19 June 2008	Full accounts made up to 30 November 2007 (12 pages)
13 May 2008	Director appointed john david home robertson (2 pages)
13 May 2008	Director appointed john david home robertson (2 pages)
13 March 2008	Appointment terminated director sheila brock (1 page)
13 March 2008	Appointment terminated director sheila brock (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
9 October 2007	Return made up to 15/08/07; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
9 October 2007	Return made up to 15/08/07; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
7 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
7 September 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
12 September 2006	Location of register of members (1 page)
12 September 2006	Location of register of members (1 page)
11 September 2006	Return made up to 15/08/06; full list of members (11 pages)
11 September 2006	Return made up to 15/08/06; full list of members (11 pages)
20 April 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
20 April 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
22 August 2005	Return made up to 15/08/05; full list of members (11 pages)
22 August 2005	Return made up to 15/08/05; full list of members (11 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
6 May 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
6 May 2005	Accounts for a small company made up to 30 November 2004 (4 pages)
7 October 2004	Return made up to 30/08/04; full list of members (10 pages)
7 October 2004	Return made up to 30/08/04; full list of members (10 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
20 April 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
20 April 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
22 September 2003	Return made up to 30/08/03; full list of members (10 pages)
22 September 2003	Return made up to 30/08/03; full list of members (10 pages)
14 April 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
14 April 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
18 September 2002	Return made up to 30/08/02; full list of members (11 pages)
18 September 2002	Return made up to 30/08/02; full list of members (11 pages)
2 June 2002	Full accounts made up to 30 November 2001 (10 pages)
2 June 2002	Full accounts made up to 30 November 2001 (10 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
31 August 2001	Return made up to 30/08/01; full list of members (8 pages)
31 August 2001	Return made up to 30/08/01; full list of members (8 pages)
10 April 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
10 April 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
27 February 2001	Memorandum and Articles of Association (9 pages)
27 February 2001	Memorandum and Articles of Association (9 pages)
23 February 2001	Company name changed buildpath LIMITED\certificate issued on 23/02/01 (2 pages)
23 February 2001	Company name changed buildpath LIMITED\certificate issued on 23/02/01 (2 pages)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/00 (1 page)
22 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 03/10/00 (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: 24 great king street, edinburgh, midlothian EH3 6QN (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Registered office changed on 21/02/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
30 August 2000	Incorporation (13 pages)
30 August 2000	Incorporation (13 pages)

Paxton House (Scotland) Limited

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