PATHFINDER (GLASGOW) LIMITED

Overview

Company Name	PATHFINDER (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204655
Jurisdiction	Scotland
Date of Creation	Mar 07, 2000
Date of Cessation	Feb 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATHFINDER (GLASGOW) LIMITED?

(7011) /

Where is PATHFINDER (GLASGOW) LIMITED located?

Registered Office Address	123 Saint Vincent Street Glasgow G2 5EA
Undeliverable Registered Office Address	No

What were the previous names of PATHFINDER (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
NEWSEE LIMITED	Mar 07, 2000	Mar 07, 2000

What are the latest filings for PATHFINDER (GLASGOW) LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 24, 2009	Application to strike the company off the register	1 pages	DS01

Nov 06, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Mar 27, 2008	legacy	4 pages	363a

Oct 17, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Apr 03, 2007	legacy	8 pages	363s
Nov 01, 2006	Full accounts made up to Dec 31, 2005	11 pages	AA
May 31, 2006	legacy	8 pages	363s
Nov 11, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Mar 31, 2005	legacy	6 pages	363a
Nov 02, 2004	Full accounts made up to Dec 31, 2003	12 pages	AA
May 12, 2004	legacy	6 pages	363a
Apr 14, 2004	legacy	4 pages	288a
Apr 14, 2004	legacy	3 pages	288a
Mar 23, 2004	legacy	1 pages	288b
Feb 27, 2004	legacy	2 pages	288a
Feb 18, 2004	legacy	2 pages	288a
Feb 18, 2004	legacy	3 pages	288a
Feb 18, 2004	legacy	1 pages	288b
Feb 18, 2004	legacy	1 pages	288b
Nov 03, 2003	Full accounts made up to Dec 31, 2002	11 pages	AA
Sep 09, 2003	legacy	1 pages	287
Apr 04, 2003	legacy	7 pages	363s
Nov 05, 2002	Full accounts made up to Dec 31, 2001	10 pages	AA

View All Filings

Who are the officers of PATHFINDER (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Enrique 40 Ox Lane AL5 4PJ Harpenden Hertfordshire	Feb 06, 2004		Secretary	40 Ox Lane AL5 4PJ Harpenden Hertfordshire		British		Company Director	42910280002
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Jan 17, 2004		Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	Chartered Accountant	50527240001
AZOUZ, Jeffrey 110 Clarendon Court 33 Maida Vale W9 1AJ London	Jan 27, 2004		Director	110 Clarendon Court 33 Maida Vale W9 1AJ London	United Kingdom	British	1947-1	Chartered Surveyor	36689260002
DAVIES, John Guy, Doctor Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Jan 27, 2004		Director	Little Hodgkins Bury Ramsey PE26 2NQ Huntingdon Cambridgeshire	Switzerland	British	1946-12	Company Director	96017340001
LEE, Gerard Alan 21 Holly Park Road N3 3JB London	Feb 06, 2004		Director	21 Holly Park Road N3 3JB London	United Kingdom	British	1951-11	Company Director	5674600001
BADGER HAKIM SECRETARIES LIMITED 10 Dover Street W1S 4LQ London	May 11, 2000	Jan 27, 2004	Secretary	10 Dover Street W1S 4LQ London					58083440001
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 07, 2000	May 11, 2000	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Aug 04, 2000	Feb 05, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	Chartered Accountant	53857330001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Aug 04, 2000	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	Company Director	9739790001
DE CANDOLE, Mark Andrew Vully 25 Burnsall Street SW3 3SR London	May 11, 2000	Aug 04, 2000	Director	25 Burnsall Street SW3 3SR London		British	1953-4	Director	49425220001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	May 11, 2000	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	Accountant	2903030001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 07, 2000	May 11, 2000	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Does PATHFINDER (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 02, 2001 Delivered On Aug 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 114 trongate, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 13, 2001Registration of a charge (410)

View Detailed Information on Charges

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.
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