Active
Company Information for COATS PATONS LIMITED
CORNERSTONE 107, WEST REGENT STREET, GLASGOW, G2 2BA,
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Company Registration Number
SC035975
Private Limited Company
Active |
Company Name | |
---|---|
COATS PATONS LIMITED | |
Legal Registered Office | |
CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA Other companies in G2 | |
Company Number | SC035975 | |
---|---|---|
Company ID Number | SC035975 | |
Date formed | 1960-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 12:52:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COATS PATONS HOLDINGS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1990-12-06 | |
COATS PATONS (HONG KONG) LIMITED | Dissolved | Company formed on the 1968-12-17 | ||
COATS PATONS NORTH AMERICA INC WITHDREW 52091 | Georgia | Unknown | ||
COATS PATONS NORTH AMERICA INC | Georgia | Withdrawn |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CHARLES READE |
||
WAI KUEN CHIANG |
||
RICHARD CHARLES READE |
||
CLAIRE THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARRY FITCH |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
RICHARD DAVID HOWES |
Director | ||
TIMOTHY PATRICK SAUNT |
Company Secretary | ||
ROGER BEVAN |
Company Secretary | ||
ROGER BEVAN |
Director | ||
PAUL ANTHONY FORMAN |
Director | ||
COATS PATONS LIMITED |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Director | ||
CAROLYN ANN GIBSON |
Company Secretary | ||
CHRISTOPHER WILLIAM HEALY |
Director | ||
JONATHAN DAVID LEA |
Director | ||
BELINDA ROSE |
Company Secretary | ||
MARTIN CHARLES FLOWER |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Director | ||
STEPHEN WILLIAM DAVIES |
Director | ||
BARRY SCOTT KNIGHT |
Director | ||
DAVID HUW JENKINS |
Company Secretary | ||
JULIA STEPHENS |
Company Secretary | ||
KAZIMIERA TERESA KANTOR |
Director | ||
DAVID ALLIANCE |
Director | ||
SAMUEL DOW |
Company Secretary | ||
SAMUEL DOW |
Director | ||
NEVILLE CLIFFORD BAIN |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director | ||
JAMES MCADAM |
Director | ||
ROBERT GARRARD LAIDLAW |
Director | ||
JOHN PRINGLE |
Company Secretary | ||
CHRISTOPHER MICHAEL BELL |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATS HOLDINGS LTD | Director | 2017-09-22 | CURRENT | 1909-09-16 | Active | |
COATS INDUSTRIAL THREAD LIMITED | Director | 2017-09-14 | CURRENT | 1937-10-13 | Active | |
COATS PROPERTY MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 1952-05-21 | Active | |
COATS GROUP (BVI) LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-01 | Active | |
PASOLDS LIMITED | Director | 2015-01-08 | CURRENT | 1899-02-08 | Active - Proposal to Strike off | |
TOOTAL CLOTHING LIMITED | Director | 2015-01-08 | CURRENT | 1948-06-28 | Dissolved 2017-03-28 | |
TOOTAL TEXTILES HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 1899-11-08 | Active | |
INTERNATIONAL THREAD CO.LIMITED(THE) | Director | 2015-01-08 | CURRENT | 1926-01-04 | Dissolved 2017-03-28 | |
COATS SHELFCO (CVG) LIMITED | Director | 2015-01-08 | CURRENT | 1947-10-20 | Dissolved 2017-03-28 | |
COATS SHELFCO (VL) LIMITED | Director | 2015-01-08 | CURRENT | 1929-07-12 | Dissolved 2017-03-28 | |
CHAIN INSURANCE COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 1891-11-27 | Dissolved 2017-03-28 | |
COATS HOLDINGS INVESTMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2000-10-09 | Dissolved 2017-08-22 | |
COATS SHELFCO PRECISION LIMITED | Director | 2015-01-08 | CURRENT | 1952-06-20 | Dissolved 2017-05-02 | |
COATS SHELFCO (WMB) LIMITED | Director | 2015-01-08 | CURRENT | 1895-07-18 | Active - Proposal to Strike off | |
C.V. WOVEN FABRICS LIMITED | Director | 2015-01-08 | CURRENT | 1888-11-14 | Dissolved 2018-04-17 | |
ALLEN, SOLLY & COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 1960-06-02 | Dissolved 2018-04-17 | |
COATS SHELFCO (HL) LIMITED | Director | 2015-01-08 | CURRENT | 1897-10-04 | Dissolved 2017-09-26 | |
D. BYFORD & CO LIMITED | Director | 2015-01-08 | CURRENT | 1924-05-15 | Active | |
JOHN MURGATROYD LIMITED | Director | 2015-01-08 | CURRENT | 1929-06-03 | Active - Proposal to Strike off | |
COATS INDUSTRIAL THREAD BRANDS LIMITED | Director | 2015-01-08 | CURRENT | 1994-02-09 | Active | |
COATS THREAD (UK) LIMITED | Director | 2015-01-08 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
CENTRAL AGENCY LIMITED-(THE) | Director | 2015-01-08 | CURRENT | 1896-12-24 | Active | |
BARBOUR THREADS LIMITED | Director | 2015-01-08 | CURRENT | 1919-10-31 | Active | |
SIMPSON, WRIGHT & LOWE, LIMITED | Director | 2015-01-08 | CURRENT | 1963-05-09 | Active | |
PATONS & BALDWINS,LIMITED | Director | 2015-01-08 | CURRENT | 1920-04-16 | Active | |
I.P. CLARKE & CO. LIMITED | Director | 2015-01-08 | CURRENT | 1907-05-17 | Active | |
TOOTAL LIMITED | Director | 2015-01-08 | CURRENT | 1986-08-07 | Active | |
TOOTAL GROUP LIMITED | Director | 2015-01-08 | CURRENT | 1897-07-16 | Active | |
THOMAS BURNLEY & SONS,LIMITED | Director | 2015-01-08 | CURRENT | 1893-03-10 | Active | |
SIR RICHARD ARKWRIGHT & CO. LIMITED | Director | 2015-01-08 | CURRENT | 1898-10-11 | Active | |
PATONS LIMITED | Director | 2015-01-08 | CURRENT | 1919-09-22 | Active | |
NEEDLE INDUSTRIES LIMITED | Director | 2015-01-08 | CURRENT | 1931-12-18 | Active | |
HICKING PENTECOST LIMITED | Director | 2015-01-08 | CURRENT | 1946-03-26 | Active | |
CORAH LIMITED | Director | 2015-01-08 | CURRENT | 1919-10-20 | Active | |
COATS HOLDING COMPANY (NO. 2) LIMITED | Director | 2015-01-08 | CURRENT | 1897-04-07 | Active | |
COATS SHELFCO (BDA) LIMITED | Director | 2015-01-08 | CURRENT | 1898-12-03 | Active | |
COATS INDUSTRIAL THREAD LIMITED | Director | 2015-01-08 | CURRENT | 1937-10-13 | Active | |
COATS HOLDING COMPANY (NO. 1) LIMITED | Director | 2015-01-08 | CURRENT | 1948-06-29 | Active | |
COATS SHELFCO (VV) LIMITED | Director | 2015-01-08 | CURRENT | 1950-06-24 | Active | |
COATS PROPERTY MANAGEMENT LIMITED | Director | 2015-01-08 | CURRENT | 1952-05-21 | Active | |
COATS SHELFCO (CV NOMINEES) LIMITED | Director | 2015-01-08 | CURRENT | 1963-04-08 | Active | |
ALLIED MUTUAL INSURANCE SERVICES LIMITED | Director | 2017-09-08 | CURRENT | 1991-10-28 | Active | |
I.P. CLARKE & CO. LIMITED | Director | 2017-08-14 | CURRENT | 1907-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS GUNNINGHAM | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ANDREW PETER OATEN | ||
DIRECTOR APPOINTED MR ARIF KERMALLI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES READE | ||
Termination of appointment of Richard Charles Reade on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-22 GBP 1.00 | |
CAP-SS | Solvency Statement dated 14/06/21 | |
RES06 | Resolutions passed:
| |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 197489138 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI KUEN CHIANG | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES MANN | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2020-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Wai Kuen Chiang on 2018-05-29 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS WAI KUEN CHIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY FITCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROHAN TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID HOWES | |
CH01 | Director's details changed for Mr Garry Fitch on 2016-02-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ROHAN TAYLOR | |
AP03 | Appointment of Mr Richard Charles Reade as company secretary on 2015-01-08 | |
TM02 | Termination of appointment of Timothy Patrick Saunt on 2015-01-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES READE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK SAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROL MEREDITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 01/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM PACIFIC HOUSE (SECOND FLOOR) 70 WELLINGTON STREET GLASGOW G2 6UB | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BEVAN | |
AP03 | SECRETARY APPOINTED MR TIMOTHY PATRICK SAUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BEVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK SAUNT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN CAROL MEREDITH / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FITCH / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BEVAN / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITHYMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITHYMAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK SAUNT / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAROL MEREDITH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY FITCH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER BEVAN / 09/10/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/05/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 22/05/09 | |
RES06 | REDUCE ISSUED CAPITAL 27/05/2009 | |
RES01 | ADOPT ARTICLES 15/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COATS PATONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COATS PATONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |