Shaw And Paterson Limited, KA17 0AU

Description

Data updated on: 01-11-2023

Situated at 5 Jamieson Road, Darvel KA17 0AU Shaw And Paterson Limited is a Private Limited Company with SC112500 Companies House Reg No. The firm was set up thirty six years ago. The company is known as Shaw And Paterson Limited. It should be noted that it also was listed as Hi-spec Homes until it got changed twenty four years from now. The company's SIC code is 43320 meaning Joinery installation. December 31, 2022 is the last time when account status updates were reported.

There's just one director at the current moment managing this specific company, namely David C. who has been executing the director's duties since 1988/07/27. Thomas P. had performed the duties for the company until the resignation 2 years ago. Furthermore a different director, namely Douglas M. resigned on 2010/02/16.

Previous company's names
Shaw And Paterson Limited 2000-10-09
Hi-spec Homes Limited 1988-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 043	10 992	25 680	41 008

Balance Sheet
Cash Bank On Hand				49 647	58 080	54 996	65 432	166 747	188 260	144 630	274 931
Current Assets	71 305	34 739	27 722	55 831	72 408	80 835	104 312	171 972	224 925	148 491	278 889
Debtors	44 346	19 523	9 419	6 184	14 328	25 839	38 880	5 225	36 665	3 861	3 958
Net Assets Liabilities					41 933	36 680	67 067	121 820	166 483	105 849	157 306
Other Debtors							5 091	5 225	3 289	1 444	1 238
Property Plant Equipment				27 483	29 893	35 119	34 247	36 217	24 654	28 648	19 391
Cash Bank In Hand	26 959	15 216	18 303	49 647
Intangible Fixed Assets	30 000	30 000	20 000	10 000
Net Assets Liabilities Including Pension Asset Liability	37 043	10 992
Tangible Fixed Assets	35 332	29 438	22 025	27 483

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	36 893	10 842	25 530	40 858
Shareholder Funds	37 043	10 992	25 680	41 008

Other Financial Data
Total Fixed Assets Cost Or Valuation	212 664	212 664
Total Fixed Assets Depreciation	147 332	153 226
Total Fixed Assets Depreciation Charge In Period		5 894
Accrued Liabilities Deferred Income							2 402	2 977	2 500	2 730	2 902
Accumulated Amortisation Impairment Intangible Assets				140 000	150 000	150 000	150 000	150 000	150 000	150 000
Accumulated Depreciation Impairment Property Plant Equipment				37 120	35 908	46 007	48 981	55 161	56 342	55 732	64 989
Average Number Employees During Period							3	3	3	3	3
Bank Borrowings Overdrafts							7
Corporation Tax Payable							37 999	44 584	52 461	28 031	78 027
Creditors					2 691	76 035	68 186	82 169	80 616	64 128	138 226
Finance Lease Payments Owing Minimum Gross				9 148	5 920
Future Minimum Lease Payments Under Non-cancellable Operating Leases							4 059	2 810	1 561	312	2 498
Increase From Amortisation Charge For Year Intangible Assets					10 000
Increase From Depreciation Charge For Year Property Plant Equipment					6 373	10 099	10 239	11 986	11 563	8 232	9 257
Intangible Assets				10 000
Intangible Assets Gross Cost				150 000	150 000	150 000	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	-21 223	-42 558	-16 180	11 021	17 110	4 800	36 126	89 803	144 309	84 363	140 663
Nominal Value Allotted Share Capital										150	107
Number Shares Issued Fully Paid						150				150	107
Other Creditors							10 437	10 578	9 492	10 300	30 280
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					7 585		7 265	5 806	10 382	8 842
Other Disposals Property Plant Equipment					7 585		9 686	7 742	10 382	11 789
Other Taxation Social Security Payable							10 847	18 264	11 045	13 801	20 978
Par Value Share				1		1
Property Plant Equipment Gross Cost				64 603	65 801	81 125	83 228	91 378	80 996	84 380
Provisions For Liabilities Balance Sheet Subtotal					2 379	3 239	3 306	4 200	2 480	7 162	2 748
Total Additions Including From Business Combinations Property Plant Equipment					8 783	15 324	11 789	15 892		15 173
Total Assets Less Current Liabilities	44 109	16 880	25 845	48 504	47 003	39 919	70 373	126 020	168 963	113 011	160 054
Trade Creditors Trade Payables							6 494	5 766	5 118	9 266	6 039
Trade Debtors Trade Receivables							33 789		33 376	2 417	2 720
Creditors Due Within One Year Total Current Liabilities	92 528	77 297
Fixed Assets	65 332	59 438	42 025	37 483
Intangible Fixed Assets Aggregate Amortisation Impairment	120 000	120 000	130 000	140 000
Intangible Fixed Assets Cost Or Valuation	150 000	150 000	150 000	150 000
Provisions For Liabilities Charges	7 066	5 888	165	1 577
Tangible Fixed Assets Cost Or Valuation	62 664	62 664	54 917	64 603
Tangible Fixed Assets Depreciation	27 332	33 226	32 892	37 120
Tangible Fixed Assets Depreciation Charge For Period		5 894
Creditors Due After One Year				5 919
Creditors Due Within One Year			43 902	44 810
Intangible Fixed Assets Amortisation Charged In Period				10 000
Number Shares Allotted				150
Share Capital Allotted Called Up Paid			150	150
Tangible Fixed Assets Additions				9 686
Tangible Fixed Assets Depreciation Charged In Period				4 228

Company staff

David C.

Role: Director

Appointed: 01 October 2001

Latest update: 12 April 2024

Thomas P.

Role: Director

Resigned: 10 August 2022

Latest update: 12 April 2024

Douglas M.

Role: Director

Appointed: 17 November 2006

Resigned: 16 February 2010

Latest update: 12 April 2024

Malcolm M.

Role: Secretary

Appointed: 17 November 2006

Resigned: 16 February 2010

Latest update: 12 April 2024

Malcolm M.

Role: Director

Appointed: 17 November 2006

Resigned: 16 February 2010

Latest update: 12 April 2024

Thomas S.

Role: Secretary

Appointed: 31 December 1996

Resigned: 17 November 2006

Latest update: 12 April 2024

Mair Matheson Solicitors

Role: Corporate Secretary

Appointed: 19 February 1991

Resigned: 31 December 1996

Address: Newmilns, Ayrshire, KA16 9DL

Latest update: 12 April 2024

Thomas S.

Role: Director

Appointed: 31 December 1989

Resigned: 17 November 2006

Latest update: 12 April 2024

Thomas P.

Role: Secretary

Appointed: 31 December 1989

Resigned: 31 March 2003

Latest update: 12 April 2024

Jonathan D.

Role: Director

Appointed: 31 December 1989

Resigned: 05 July 1991

Latest update: 12 April 2024

People with significant control

Executives with significant control over this firm are: Caroline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline C.

Notified on 9 August 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Thomas P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Shaw And Paterson Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Thomas P.

Douglas M.

Malcolm M.

Malcolm M.

Thomas S.

Mair Matheson Solicitors

Thomas S.

Thomas P.

Jonathan D.

People with significant control

Caroline C.

David C.

Thomas P.

Accounts Documents

Company filings

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