Introduction
Watch Company
P
PATET MANAGEMENT LTD
PATET MANAGEMENT LTD is an active company incorporated on 6 August 2014 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PATET MANAGEMENT LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
SC483697
LTD Company
Age
11 Years
Incorporated 6 August 2014
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
26 Belford Gardens Edinburgh, EH4 3EW,
Previous Addresses
23 Windsor St Edinburgh EH7 5LA
From: 6 August 2014To: 25 March 2020
3 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DORWARD, Peter Francis
ActiveHeriotEH38 5YF
Born January 1963
Director
Appointed 06 Aug 2014
DORWARD, Peter Francis
HeriotEH38 5YF
Born January 1963
Director
06 Aug 2014
Active
HORNE, Holly Elizabeth
ResignedBrothershiels Steading, HeriotEH38 5YF
Born January 1988
Director
Appointed 01 Sept 2016
Resigned 28 Mar 2022
HORNE, Holly Elizabeth
Brothershiels Steading, HeriotEH38 5YF
Born January 1988
Director
01 Sept 2016
Resigned 28 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Francis Dorward
ActiveBelford Gardens, EdinburghEH4 3EW
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2016
Mr Peter Francis Dorward
Belford Gardens, EdinburghEH4 3EW
Born January 1963
Ownership of shares 75 to 100 percent
06 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
25 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2020