Company information:
Coats Patons Limited (No: SC035975)
Address: CORNERSTONE 107, WEST REGENT STREET, GLASGOW, G2 2BA
Status: Active
Incorporated: 30-Dec-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: WAI KUEN CHIANG ( DOB: Dec-1968 From: Apr-2017 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Dec-2022 )
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Dec-2022 )
Current Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Sep-2019 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Jul-2004 To: Aug-2006 )
Resigned Director: DAVID ALLIANCE ( DOB: Jun-1932 From: Aug-1991 To: Jul-1999 )
Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940 From: Dec-1990 To: May-1997 )
Resigned Director: CHRISTOPHER MICHAEL BELL ( From: Sep-1988 To: Feb-1990 )
Resigned Director: ROGER BEVAN ( DOB: Apr-1959 From: Jul-2004 To: Apr-2012 )
Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949 From: Jun-2001 To: Mar-2003 )
Resigned Director: SAMUEL DOW ( DOB: Jan-1946 From: Dec-1990 To: Dec-1998 )
Resigned Director: GARRY FITCH ( DOB: Jan-1972 From: Oct-2006 To: Apr-2017 )
Resigned Director: MARTIN CHARLES FLOWER ( DOB: Jul-1946 From: Dec-1990 To: Dec-2003 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1945 From: Dec-2009 To: Dec-2009 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1965 From: Dec-2009 To: Dec-2016 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Apr-2024 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: Sep-1998 To: Jul-2004 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: May-2012 To: Apr-2016 )
Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Nov-1998 To: Apr-2001 )
Resigned Director: BARRY SCOTT KNIGHT ( DOB: Oct-1960 From: Jun-2000 To: Jun-2002 )
Resigned Director: NICHOLAS CHRISTOPHER DWELLY KUENSSBERG ( DOB: Oct-1942 From: Jul-1991 To: Jun-1991 )
Resigned Director: ROBERT GARRARD LAIDLAW ( From: Sep-1988 To: Sep-1990 )
Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958 From: Jun-2000 To: Jun-2004 )
Resigned Director: JAMES MCADAM ( DOB: Dec-1930 From: Sep-1988 To: Jun-1991 )
Resigned Director: RONALD MCDERMENT ( DOB: Sep-1951 From: Aug-2006 To: Dec-2007 )
Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964 From: Mar-2003 To: Feb-2004 )
Resigned Director: JAMES DAVID FREDERICK MILLER ( DOB: Jan-1935 From: Sep-1988 To: Feb-1991 )
Resigned Director: MICHAEL STUART OST ( DOB: Oct-1944 From: May-1997 To: Apr-1999 )
Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947 From: Mar-1995 To: Sep-1995 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jan-2015 To: Dec-2022 )
Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957 From: Aug-2006 To: Jan-2015 )
Resigned Director: WILLIAM JOHN SHELTON ( DOB: Apr-1933 From: Sep-1988 To: Jun-1989 )
Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945 From: Jul-2004 To: Dec-2009 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Nov-1999 To: Jun-2001 )
Resigned Director: ROSS KIRKPATRICK STEPHENSON ( DOB: Jan-1961 From: Apr-1996 To: Sep-1998 )
Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981 From: May-2015 To: Sep-2016 )
Resigned Director: CLAIRE THOMPSON ( DOB: Mar-1984 From: Aug-2017 To: Apr-2022 )
Resigned Director: WILLIAM CRAN THOMSON ( DOB: Feb-1926 From: Sep-1988 To: Feb-1991 )
Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944 From: Dec-1990 To: Dec-1994 )
Resigned Director: PETER MAURICE WHITE ( DOB: Sep-1941 From: Dec-1991 To: Sep-1995 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Aug-2006 )
Resigned Secretary: ROGER BEVAN ( DOB: Apr-1959 From: Aug-2006 To: Apr-2012 )
Resigned Secretary: COATS PATONS LIMITED ( From: Aug-2006 To: May-2007 )
Resigned Secretary: SAMUEL DOW ( DOB: Jan-1946 From: Sep-1988 To: Dec-1998 )
Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: JOHN PRINGLE ( DOB: Jul-1939 From: Jun-1989 To: Apr-1990 )
Resigned Secretary: RICHARD CHARLES READE ( From: Jan-2015 To: Dec-2022 )
Resigned Secretary: BELINDA ROSE ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: TIMOTHY PATRICK SAUNT ( From: Apr-2012 To: Jan-2015 )
Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967 From: Dec-1998 To: Jun-2001 )
Persons of Significant Control:
J. & P. Coats, Limited, 1 George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)