Patriot International Limited

General information

Name:

Patriot International Ltd

Office Address:

Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC231664

Incorporation date: 2002-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Patriot International Limited with the registration number SC231664 has been operating on the market for fifteen years. This Private Limited Company can be found at Commercial House, 2 Rubislaw Terrace in Aberdeen and its area code is AB10 1XE. Founded as Specialist Equipment Rentals, the firm used the business name up till 2003-04-07, when it was replaced by Patriot International Limited. This firm's declared SIC number is 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Patriot International Ltd released its latest accounts for the period up to 2016-12-31. The most recent confirmation statement was submitted on 2017-05-24.

Since 2002-05-17, this firm has only had 1 managing director: Myles Murray Campbell who has been leading it for fifteen years.

  • Previous company's names
  • Patriot International Limited 2003-04-07
  • Specialist Equipment Rentals Limited 2002-05-17

Company staff

Myles Murray Campbell

Date of birth: March 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 17 May 2002

Occupation: Company Director

Address: Heikantsestraat 41, 4909 Bp, Oosteind, The Netherlands

Residence: The Netherlands

Latest update: 6 November 2017

Role: Corporate-nominee-secretary

Appointed: 17 May 2002

Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Latest update: 6 November 2017

Role: Nominee-director

Appointed: 17 May 2002

Resigned: 17 May 2002

Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Latest update: 6 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2017
Account category Total Exemption Full

Shareholders

Based on the recently submitted annual return, Patriot International Limited is owned by 1 shareholder. Spartan Holdings B.v. is the possessor of 100% of shares. The full number of shares equals 100 and one share is worth 1 GBP. As a result, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Spartan Holdings B.v. 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 22nd, August 2017
accounts
Free Download (15 pages)
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 22nd, August 2017
accounts
Free Download (15 pages)
Notification of a person with significant control July 24, 2017 (PSC01)
filed on: 24th, July 2017
persons with significant control
Free Download (2 pages)
Cessation of a person with significant control July 24, 2017 (PSC07)
filed on: 24th, July 2017
persons with significant control
Free Download (1 page)
Confirmation statement with updates May 24, 2017 (CS01)
filed on: 24th, May 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 20th, May 2016
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to May 17, 2016 (AR01)
filed on: 19th, May 2016
annual return
Free Download (4 pages)
Capital declared on May 19, 2016: 100.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to May 17, 2015 (AR01)
filed on: 19th, May 2015
annual return
Free Download (4 pages)
Capital declared on May 19, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 30th, April 2015
accounts
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 6th, October 2014
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to May 17, 2014 (AR01)
filed on: 20th, May 2014
annual return
Free Download (4 pages)
Capital declared on May 20, 2014: 100.00 GBP (SH01)
capital
Resolutions: Resolution (RESOLUTIONS)
filed on: 7th, May 2014
resolution
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 26th, June 2013
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to May 17, 2013 (AR01)
filed on: 17th, May 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 31st, August 2012
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to May 17, 2012 (AR01)
filed on: 18th, May 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 18th, July 2011
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to May 17, 2011 (AR01)
filed on: 17th, May 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 16th, August 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to May 17, 2010 (AR01)
filed on: 18th, May 2010
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2008 (AA)
filed on: 4th, November 2009
accounts
Free Download (6 pages)
Period up to May 19, 2009 - Annual return with full member list (363a)
filed on: 19th, May 2009
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2007 (AA)
filed on: 12th, June 2008
accounts
Free Download (6 pages)
Period up to June 9, 2008 - Annual return with full member list (363a)
filed on: 9th, June 2008
annual return
Free Download (3 pages)
Director's particulars changed (288c)
filed on: 13th, September 2007
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2006 (AA)
filed on: 15th, August 2007
accounts
Free Download (6 pages)
Period up to June 6, 2007 - Annual return with full member list (363a)
filed on: 6th, June 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 31st, May 2007
officers
Total exemption small enterprise accounts information drawn up to December 31, 2005 (AA)
filed on: 3rd, July 2006
accounts
Free Download (6 pages)
Period up to May 23, 2006 - Annual return with full member list (363a)
filed on: 23rd, May 2006
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2004 (AA)
filed on: 30th, August 2005
accounts
Free Download (6 pages)
Period up to May 31, 2005 - Annual return with full member list (363a)
filed on: 31st, May 2005
annual return
Free Download (2 pages)
Accounting reference date shortened from 31/05/05 to 31/12/04 (225)
filed on: 22nd, October 2004
accounts
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to May 31, 2004 (AA)
filed on: 12th, October 2004
accounts
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 21st, September 2004
officers
Free Download (1 page)
Period up to May 19, 2004 - Annual return with full member list (363s)
filed on: 19th, May 2004
annual return
Free Download (6 pages)
Total exemption full company accounts data drawn up to May 31, 2003 (AA)
filed on: 9th, March 2004
accounts
Free Download (9 pages)
Period up to May 30, 2003 - Annual return with full member list (363a)
filed on: 30th, May 2003
annual return
Free Download (5 pages)
Company name changed specialist equipment rentals lim itedcertificate issued on 07/04/03 (CERTNM)
filed on: 7th, April 2003
change of name
Free Download (2 pages)
Partic of mort/charge ***** (410(Scot))
filed on: 31st, December 2002
mortgage
Free Download (6 pages)
Alloted 99 shares on May 17, 2002. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 13th, June 2002
capital
Free Download (2 pages)
On June 13, 2002 Director resigned (288b)
filed on: 13th, June 2002
officers
Free Download (1 page)
On June 13, 2002 New director appointed (288a)
filed on: 13th, June 2002
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 17th, May 2002
incorporation
Free Download (41 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
15
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