P.A.S.E. LIMITED
Overview
| Company Name | P.A.S.E. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150113 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.A.S.E. LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is P.A.S.E. LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.A.S.E. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for P.A.S.E. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for P.A.S.E. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 6 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 2Nd Floor 206 St. Vincent Street Glasgow G2 5SG* on Sep 02, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Appointment of Brendan Peter Flattery as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Mcfarland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alistair John Mitchell on Apr 08, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from * Kintyre House 209 West George Street Glasgow G2 2LW* on Mar 25, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Adrienne Ann Mcfarland on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Alistair John Mitchell on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of P.A.S.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| FLATTERY, Brendan Peter | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | United Kingdom | British | Managing Director | 168203410001 | ||||
| MITCHELL, Alistair John | Director | North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear | England | British | Finance Director | 110561680002 | ||||
| BLACK, Celia Harriet | Secretary | St. Andrew's Wells School Road, Coldingham TD14 5NS Eyemouth Berwickshire | British | 38624030001 | ||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | Co Secretary | 43721290001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACK, Celia Harriet | Director | St. Andrew's Wells School Road, Coldingham TD14 5NS Eyemouth Berwickshire | British | Piano Teacher | 38624030001 | |||||
| BLACK, Robert Bruce Tandy | Director | St. Andrews Wells School Road TD14 5NS Coldingham Berwickshire | Australian | Software Developer | 74001050001 | |||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | Chief Financial Officer | 114980350001 | ||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | Company Director | 74821590001 | ||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | Human Resources Director | 101335050001 | ||||
| MCFARLAND, Adrienne Ann | Director | North Park Avenue NE13 9AA Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Human Resources Director | 125854290002 | ||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 117640490002 | ||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Finance Director | 115685980001 | ||||
| WYLIE, Andrew William Graham | Director | Chester's House Humshaugh NE46 4EU Hexham Northumberland | United Kingdom | British | Managing Director | 93403560001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does P.A.S.E. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0