DALEPATH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDALEPATH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC332153
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DALEPATH LIMITED?

    • (5540) /

    Where is DALEPATH LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALEPATH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2010
    Next Accounts Due OnOct 31, 2010
    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What is the status of the latest confirmation statement for DALEPATH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2016
    Next Confirmation Statement DueOct 24, 2016
    OverdueYes

    What is the status of the latest annual return for DALEPATH LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DALEPATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from * C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR* on Mar 21, 2012

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 10, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2009

    Statement of capital on Nov 11, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Christina Nicol Thomson on Nov 11, 2009

    2 pagesCH01

    Director's details changed for John Gow Hughes on Nov 11, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of DALEPATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Christina Nicol
    27 Fennsbank Avenue
    Rutherglen
    G73 5LL Glasgow
    Lanarkshire
    Secretary
    27 Fennsbank Avenue
    Rutherglen
    G73 5LL Glasgow
    Lanarkshire
    British123114780001
    HUGHES, John Gow
    9 Canonbury Road
    EN1 3LN Enfield
    Middlesex
    Director
    9 Canonbury Road
    EN1 3LN Enfield
    Middlesex
    United KingdomBritish109897460001
    THOMSON, Christina Nicol
    27 Fennsbank Avenue
    Rutherglen
    G73 5LL Glasgow
    Lanarkshire
    Director
    27 Fennsbank Avenue
    Rutherglen
    G73 5LL Glasgow
    Lanarkshire
    United KingdomBritish123114780001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does DALEPATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 01, 2008
    Delivered On Feb 08, 2008
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 08, 2008Registration of a charge (410)

    Does DALEPATH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2012Commencement of winding up
    Mar 13, 2012Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    Glasgow
    practitioner
    227 West George Street
    Glasgow
    Notesscottish-insolvency-info

    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