PAXTON HOUSE (SCOTLAND) LIMITED
Active - Accounts Filed
General Information
NAME
PAXTON HOUSE (SCOTLAND) LIMITED
COMPANY NUMBER
SC210477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
30/08/2000
(24 years and 3 months old)
WEBSITE
www.paxtonhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
30/08/2000
23/02/2001
BUILDPATH LIMITED
BERWICK UPON TWEED
TD15 1SZ
Telephone: 01289386291
TPS: No
Paxton House
Berwick-Upon-Tweed
Northumberland
TD15 1SZ
Telephone: 386291
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAXTON TRUST | N/A | N/A |
| PAXTON HOUSE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 22/11/2023 | Susan Smith (925245928) has left the board |
Credit Risk Overview
Want to learn more about PAXTON HOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAXTON HOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAXTON HOUSE (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2000 - Present (24 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2008 - Present (16 years and 8 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/03/2012 - Present (12 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2014 - Present (10 years and 9 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAXTON TRUST | N/A | N/A |
| PAXTON HOUSE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 22/11/2023 | Susan Smith (925245928) has left the board |
| 29/09/2023 | Elizabeth Helen MacDonald (922162585) has left the board |
| 20/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 19/07/2023 | Patrick John Home Roberston (920907240) has left the board |
| 19/07/2023 | New Board Member Louise Ainsley Jackson (931136069) Appointed |
| 17/01/2023 | Christine Anne McCreath (909366203) has left the board |
| 17/01/2023 | Ian Frederic Young Marrian (904763010) has left the board |
| 17/01/2023 | New Board Member Christopher John Baker (930422182) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 25/07/2022 | Herbert Coutts (904599455) has left the board |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Company Secretary Hermione Claire Hoffmann (928403176) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 01/08/2016 | New Company Secretary SEED & CO (921114291) Appointed |
| 16/06/2016 | New Board Member Patrick John Home Roberston (920907240) Appointed |
| 16/06/2016 | TURCAN CONNELL (907634054) has left the board |
| 09/06/2016 | Alexander Home Robertson (910034977) has left the board |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 22/10/2014 | New Board Member Richard Ronald James Burns (900071028) Appointed |
| 22/10/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 30/08/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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