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Company Information for

W.G. PATERSON & SON LIMITED

16 CASTLE STREET, BANFF, AB45 1DL,
Company Registration Number
SC076534
Private Limited Company
Active

Company Overview

About W.g. Paterson & Son Ltd
W.G. PATERSON & SON LIMITED was founded on 1981-11-05 and has its registered office in . The organisation's status is listed as "Active". W.g. Paterson & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W.G. PATERSON & SON LIMITED
 
Legal Registered Office
16 CASTLE STREET
BANFF
AB45 1DL
Other companies in AB45
 
Filing Information
Company Number SC076534
Company ID Number SC076534
Date formed 1981-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 05:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.G. PATERSON & SON LIMITED
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Company Officers of W.G. PATERSON & SON LIMITED

Current Directors
Officer Role Date Appointed
IAN PATERSON
 Company Secretary 1996-06-30
ISOBEL PATERSON
 Director 1989-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ISOBEL PATERSON
 Company Secretary 1989-10-30 1996-06-30
IAN PATERSON
 Director 1989-10-30 1996-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-08-11PSC04Change of details for Mr Ian Paterson as a person with significant control on 2022-04-05
2022-08-11CH01Director's details changed for Mrs Isobel Paterson on 2022-04-05
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-08-13PSC04Change of details for Mr Ian Paterson as a person with significant control on 2019-08-13
2019-08-13CH01Director's details changed for Mrs Isobel Paterson on 2019-08-13
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN PATERSON on 2019-08-13
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0114/09/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0114/09/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0114/09/11 ANNUAL RETURN FULL LIST
2011-03-25SH19Statement of capital on 2011-03-25 GBP 100
2011-03-25SH20Statement by directors
2011-03-25CAP-SSSolvency statement dated 16/03/11
2011-03-25RES06REDUCE ISSUED CAPITAL 21/03/2011
2010-09-21AR0114/09/10 FULL LIST
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-20AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-12363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-06363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-26363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 16 CASTLE STREET BANFF AB45 1DL
2002-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/02
2002-10-08363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-20363aRETURN MADE UP TO 14/09/01; NO CHANGE OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20353LOCATION OF REGISTER OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-18363aRETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 8 LOW STREET BANFF AB45 1AS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-23363aRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-29363aRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/97
1997-10-28363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/96
1996-09-27363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-07-31288NEW SECRETARY APPOINTED
1996-07-31288DIRECTOR RESIGNED
1996-07-31288SECRETARY RESIGNED
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/95
1995-09-28363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-10363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-24363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1992-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-30ELRESS366A DISP HOLDING AGM 01/10/92
1992-10-30ELRESS252 DISP LAYING ACC 01/10/92
1992-10-30SRES01ALTER MEM AND ARTS 01/10/92
1992-09-24363sRETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-19363RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-01-31363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS; AMEND
1990-09-12363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-09-12AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to W.G. PATERSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.G. PATERSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.G. PATERSON & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,331
Creditors Due Within One Year 2012-03-31 £ 2,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 W.G. PATERSON & SON LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 90,969
Shareholder Funds 2012-03-31 £ 95,542
Tangible Fixed Assets 2013-03-31 £ 94,300
Tangible Fixed Assets 2012-03-31 £ 98,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.G. PATERSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.G. PATERSON & SON LIMITED
Trademarks
We have not found any records of W.G. PATERSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.G. PATERSON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as W.G. PATERSON & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.G. PATERSON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G. PATERSON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.G. PATERSON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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