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PATHWOOD LIMITED

Company number SC323596

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 AD01 Registered office address changed from 42 Charlotte Square Edinburgh Midlothian EH2 4HQ on 11 February 2010
14 Nov 2009 TM01 Termination of appointment of James Tullis as a director
03 Jul 2009 363a Return made up to 14/05/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from 16-18 minto street edinburgh midlothian EH9 1RQ
14 Mar 2009 AA Accounts made up to 31 May 2008
07 Jul 2008 363a Return made up to 14/05/08; full list of members
16 May 2008 288a Director appointed james robert tullis
16 May 2008 287 Registered office changed on 16/05/2008 from suite F18, faraday business centre, 34 faraday street dundee DD2 3QQ
15 Sep 2007 410(Scot) Partic of mort/charge *
19 Jul 2007 288a New secretary appointed
19 Jul 2007 288a New director appointed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 287 Registered office changed on 16/07/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
14 May 2007 NEWINC Incorporation