Company information:
Wm. Paton & Sons Limited (No: SC016771)
Address: HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-1932
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 08-Oct-2017
Industry Class: 41202 - Construction of domestic buildings
Resigned Director: MARGARET THOMSON CAMPBELL ( From: Jul-1989 To: Jul-1990 )
Resigned Director: DAVID BRENNAN CAMPBELL ( From: Jul-1989 To: Aug-1993 )
Resigned Director: COLIN CAMPBELL ( From: Sep-1995 To: Mar-1999 )
Resigned Director: JAMES BROWN CLARK ( From: Jul-1989 To: Nov-1998 )
Resigned Director: BRIAN CHARLES JAMIESON ( From: Jul-1989 To: Jun-1998 )
Resigned Director: STUART MCDOWALL ( From: Aug-1999 To: Apr-2001 )
Resigned Director: ROBERT MCNAUGHTON ( DOB: Jan-1966 From: Sep-2012 To: Nov-2017 )
Resigned Director: GORDON ARCHIBALD HALLIDAY MUIR ( From: Mar-1999 To: Apr-2011 )
Resigned Director: CHARLES DOUGLAS MURRAY ( From: Mar-1999 To: Mar-2015 )
Resigned Director: GRAHAM O'BOYLE ( From: Sep-2012 To: Dec-2016 )
Resigned Director: ELIZABETH ADDIE PATON ( From: Jul-1989 To: Mar-1999 )
Resigned Director: ALFRED TROTTER SCOTT ( From: Jul-1989 To: Jul-1990 )
Resigned Director: HUGH RICHARD MERVYN VERNON ( From: Mar-1999 To: Nov-2017 )
Resigned Director: GREVILLE EDWARD MERVYN VERNON ( DOB: Jul-1944 From: Mar-1999 To: Nov-2017 )
Resigned Director: ANDREW JARDINE WOOD ( From: Nov-2002 To: Jul-2009 )
Resigned Secretary: CHARLES DOUGLAS MURRAY ( From: Jul-1989 To: Mar-1999 )
Resigned Secretary: GRAHAM O'BOYLE ( From: Mar-1999 To: Sep-2012 )
Resigned Secretary: CHARLES CLIFFORD TOYN ( From: Sep-2012 To: Nov-2017 )
Persons of Significant Control:
Hillhouse Quarry Group Ltd, Hillhouse Quarry PO BOX 3, Troon, Ayrshire, KA10 7HX, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-11-27)
Mr Andrew Robert, Richard Vernon, Hillhouse Quarry PO BOX 3, Troon, Ayrshire, KA10 7HX, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-27)
Mr Greville Edward Mervyn Vernon, Hillhouse Quarry PO BOX 3, Troon, Ayrshire, KA10 7HX, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-27)
Mr Hugh Richard Mervyn Vernon, Hillhouse Quarry PO BOX 3, Troon, Ayrshire, KA10 7HX, Scotland: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-27)