PATHHEAD GENERAL STORE LIMITED
Overview
| Company Name | PATHHEAD GENERAL STORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245010 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHHEAD GENERAL STORE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATHHEAD GENERAL STORE LIMITED located?
| Registered Office Address | The Cockatoo Old Craighall Road Millerhill EH22 1RZ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHHEAD GENERAL STORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 167 LIMITED | Mar 04, 2003 | Mar 04, 2003 |
What are the latest accounts for PATHHEAD GENERAL STORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for PATHHEAD GENERAL STORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Iain Keith Glass on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Glass as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Kevin Glass on Mar 05, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PATHHEAD GENERAL STORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLASS, Iain Keith | Director | Le Bourg La Route Du Tertre Castel GY5 7JH Guernsey | Channel Islands | British | 53751760004 | |||||
| GLASS, Kevin | Secretary | Old Craighall Road Millerhill EH22 1RZ Edinburgh The Cockatoo Midlothian Uk | British | 127523160001 | ||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| RATHO HALL LIMITED | Secretary | Ballochruin Farm G63 0LE Balfron Station | 74994880003 | |||||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of PATHHEAD GENERAL STORE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Keith Glass | Apr 11, 2016 | Old Craighall Road Millerhill EH22 1RZ Edinburgh The Cockatoo Midlothian | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
Does PATHHEAD GENERAL STORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 07, 2011 Delivered On Nov 15, 2011 | Satisfied | Amount secured All sums due under a minute of agreement | |
Short particulars Licensed shop premises and rooms above known as and forming 139 main street pathhead MID45063. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jul 18, 2003 Delivered On Jul 24, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The subjects known as and forming 139 main street, pathhead (title number MID45063). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On May 21, 2003 Delivered On May 27, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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