BASIL PATERSON LIMITED

66/67 Queen Street 66/67 Queen Street, EH2 1JX
StatusACTIVE
Company No.SC206283
CategoryPrivate Limited Company
Incorporated14 Apr 2000
Age24 years, 1 month, 21 days
JurisdictionScotland

SUMMARY

BASIL PATERSON LIMITED is an active private limited company with number SC206283. It was incorporated 24 years, 1 month, 21 days ago, on 14 April 2000. The company address is 66/67 Queen Street 66/67 Queen Street, EH2 1JX.



Company Fillings

Accounts with accounts type dormant

Date: 30 May 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 01 Apr 2024

Action Date: 01 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-01

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Appoint corporate secretary company with name date

Date: 20 Sep 2023

Action Date: 20 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2023-09-20

Officer name: Pilgrims Limited

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Termination secretary company with name termination date

Date: 20 Sep 2023

Action Date: 20 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Diamond College Limited

Termination date: 2023-09-20

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Accounts with accounts type dormant

Date: 05 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 14 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-14

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Accounts with accounts type dormant

Date: 24 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 20 Apr 2022

Action Date: 14 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-14

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Accounts with accounts type dormant

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 20 Apr 2021

Action Date: 14 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-14

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Accounts with accounts type dormant

Date: 13 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 21 Apr 2020

Action Date: 14 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-14

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Accounts with accounts type dormant

Date: 02 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 15 Apr 2019

Action Date: 14 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-14

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Accounts with accounts type dormant

Date: 20 Aug 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 14 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-14

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Accounts with accounts type dormant

Date: 23 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 19 Apr 2017

Action Date: 14 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-14

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Accounts with accounts type dormant

Date: 27 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 14 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-14

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Accounts with accounts type total exemption full

Date: 16 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 May 2015

Action Date: 14 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-14

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Accounts with accounts type total exemption full

Date: 18 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 May 2014

Action Date: 14 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-14

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Accounts with accounts type total exemption full

Date: 04 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 09 May 2013

Action Date: 14 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-14

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Accounts with accounts type total exemption full

Date: 05 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 03 May 2012

Action Date: 14 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-14

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Accounts with accounts type total exemption full

Date: 15 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 17 May 2011

Action Date: 14 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-14

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Accounts with accounts type total exemption full

Date: 28 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 13 May 2010

Action Date: 14 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-14

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Change corporate secretary company with change date

Date: 13 May 2010

Action Date: 14 Apr 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-04-14

Officer name: Diamond College Limited

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Accounts with accounts type total exemption full

Date: 04 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/09; full list of members

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 09 Feb 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption full

Date: 23 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/07; full list of members

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Accounts with accounts type total exemption full

Date: 10 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/06; full list of members

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption full

Date: 28 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 06 Jun 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 06 Jun 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Jun 2005

Category: Address

Type: 287

Description: Registered office changed on 06/06/05 from: 22-23 abercromby place edinburgh EH3 6QE

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Legacy

Date: 12 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 29 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/04; full list of members

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Accounts with accounts type total exemption full

Date: 16 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 16 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/03; full list of members

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Legacy

Date: 20 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 20/01/03 from: 1/4 atholl crescent edinburgh midlothian EH3 8LQ

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Accounts with accounts type total exemption small

Date: 15 Jan 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 14/04/02; full list of members

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Auditors resignation company

Date: 21 Jun 2002

Category: Auditors

Type: AUD

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Accounts with accounts type total exemption small

Date: 30 Apr 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Resolution

Date: 14 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 14 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jul 2001

Category: Annual-return

Type: 363a

Description: Return made up to 14/04/01; full list of members

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Legacy

Date: 20 Feb 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/01 to 31/12/00

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Certificate change of name company

Date: 01 Aug 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed daleteam LIMITED\certificate issued on 02/08/00

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Memorandum articles

Date: 27 Jul 2000

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 27 Jul 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jul 2000

Category: Address

Type: 287

Description: Registered office changed on 27/07/00 from: 22/23 abercromby place edinburgh midlothian EH3 6QE

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 14 Apr 2000

Category: Incorporation

Type: NEWINC

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