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PATHHEAD NEWSAGENTS LIMITED

PATHHEAD NEWSAGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATHHEAD NEWSAGENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541612
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATHHEAD NEWSAGENTS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PATHHEAD NEWSAGENTS LIMITED located?

    Registered Office Address
    4 Station Crescent
    Station Road
    PA4 8RA Renfrew
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATHHEAD NEWSAGENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PATHHEAD NEWSAGENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for PATHHEAD NEWSAGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    		4 pagesCS01

    Cessation of William Tottenham as a person with significant control on Aug 27, 2025

    		1 pagesPSC07

    Notification of Edward Tottenham as a person with significant control on Aug 26, 2025

    		2 pagesPSC01

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland to 4 Station Crescent Station Road Renfrew Renfrewshire PA4 8RA on Jul 29, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Jul 31, 2020 with updates

    		4 pagesCS01

    Termination of appointment of William Tottenham as a director on May 05, 2020

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Tottenham as a director on Aug 03, 2017

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PATHHEAD NEWSAGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Campbell Ewen
    Ferryview
    280 Station Road
    G72 9BX Blantyre
    Apt 5
    Lanarkshire
    United Kingdom
    		Secretary
    Ferryview
    280 Station Road
    G72 9BX Blantyre
    Apt 5
    Lanarkshire
    United Kingdom
    		211316740001
    TOTTENHAM, Edward
    Station Crescent
    Station Road
    PA4 8RA Renfrew
    4
    Renfrewshire
    Scotland
    		Director
    Station Crescent
    Station Road
    PA4 8RA Renfrew
    4
    Renfrewshire
    Scotland
    		ScotlandBritishGeneral Manager189267300001
    TOTTENHAM, William
    PA4 8RL Renfrew
    42 Orchard Street
    Renfrewshire
    Scotland
    		Director
    PA4 8RL Renfrew
    42 Orchard Street
    Renfrewshire
    Scotland
    		ScotlandBritishDirector211316730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATHHEAD NEWSAGENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Tottenham
    Station Crescent
    Station Road
    PA4 8RA Renfrew
    4
    Renfrewshire
    Scotland
    		Aug 26, 2025
    Station Crescent
    Station Road
    PA4 8RA Renfrew
    4
    Renfrewshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Tottenham
    PA4 8RL Renfrew
    42 Orchard Street
    Renfrewshire
    Scotland
    		Aug 01, 2016
    PA4 8RL Renfrew
    42 Orchard Street
    Renfrewshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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