Pasolds Limited

Company Name	Pasolds Limited
Company Status	Active
Company Number	SC004139
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	17 years
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Gordon Ian Hervey
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1990(88 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 July 1994)
Role	Accountant
Correspondence Address	27 Firth Road Barassie Troon Ayrshire KA10 6TF Scotland

Director Name	Mr Christopher Rex Ringham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Main Street Farnsfield Newark Nottinghamshire NG22 8EA

Director Name	Joseph King
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	11 months (resigned 13 July 1991)
Role	Accountant
Correspondence Address	86 Newton Crescent Dunblane Perthshire FK15 0DZ Scotland

Director Name	James Frew
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 March 1991)
Role	Accountant
Correspondence Address	6 Tinto Drive Barrhead Glasgow G78 2AX Scotland

Director Name	John Bruce Duthie
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1993)
Role	Ca
Country of Residence	Scotland
Correspondence Address	29 Hamilton Avenue Glasgow G41 4JE Scotland

Secretary Name	George Reid
Nationality	British
Status	Resigned
Appointed	13 August 1990(88 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Director Name	Richard Michael Excell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(89 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefield House Whitefield Wiveliscombe Somerset TA4 2UW

Director Name	David William Younger
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(89 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	61 Whittingehame Court Glasgow G2 5PA Scotland

Director Name	Mr Peter Courtney Duncan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(89 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 March 2001)
Role	Internation Brand Licensing Di
Country of Residence	United Kingdom
Correspondence Address	23 Brewers Wharf Newark Nottinghamshire NG24 1ET

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	01 February 1992(90 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(92 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1999)
Role	CS
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1998)
Role	Comany Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Andrew Edmund Stockall
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Penrith Avenue Sale Cheshire M33 3FN

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1998)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(102 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Contact

Telephone	020 82105000
Telephone region	London

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 July 2016 (7 years, 3 months ago)
Next Return Due	15 July 2017 (overdue)

Filing History

19 January 2021	Order of court - dissolution void (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 December 2016	Application to strike the company off the register (3 pages)
23 December 2016	Application to strike the company off the register (3 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 1.00 (3 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 14/12/16 (1 page)
22 December 2016	Solvency Statement dated 14/12/16 (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 1.00 (3 pages)
22 December 2016	Statement by Directors (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,737,500 (4 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,737,500 (4 pages)
10 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,737,500 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,737,500 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,737,500 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,737,500 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
16 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
16 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
11 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland on 6 July 2012 (1 page)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from 155 St Vincent Street Glasgow G2 5PA on 6 June 2011 (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010	Secretary's details changed for Coats Patons Limited on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for I P Clarke & Company Limited on 1 July 2010 (1 page)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 01/07/08; full list of members (3 pages)
7 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 01/07/07; full list of members (2 pages)
23 July 2007	Return made up to 01/07/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	New director appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
2 August 2006	Secretary resigned (1 page)
2 August 2006	Secretary resigned (1 page)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
14 July 2006	Return made up to 01/07/06; full list of members (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 July 2005	Return made up to 01/07/05; full list of members (7 pages)
26 July 2005	Return made up to 01/07/05; full list of members (7 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
16 July 2004	Return made up to 01/07/04; full list of members (6 pages)
13 July 2004	Full accounts made up to 31 December 2003 (8 pages)
13 July 2004	Full accounts made up to 31 December 2003 (8 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Return made up to 01/07/03; full list of members (7 pages)
17 July 2003	Return made up to 01/07/03; full list of members (7 pages)
20 June 2003	New director appointed (9 pages)
20 June 2003	New director appointed (9 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Return made up to 01/07/02; full list of members (6 pages)
21 July 2002	Return made up to 01/07/02; full list of members (6 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
11 October 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
9 August 2001	Return made up to 01/07/01; no change of members (5 pages)
9 August 2001	Return made up to 01/07/01; no change of members (5 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
8 November 2000	Memorandum and Articles of Association (8 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 2000	Memorandum and Articles of Association (8 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
19 August 1999	Return made up to 01/07/99; no change of members (6 pages)
19 August 1999	Return made up to 01/07/99; no change of members (6 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New secretary appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 31 December 1998 (13 pages)
14 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
5 August 1998	Return made up to 01/07/98; change of members (10 pages)
5 August 1998	Return made up to 01/07/98; change of members (10 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
14 May 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Full accounts made up to 31 December 1997 (13 pages)
20 February 1998	Registered office changed on 20/02/98 from: pacific house (swecond floor) 70 wellington street glasgow G2 6UB (1 page)
20 February 1998	Registered office changed on 20/02/98 from: pacific house (swecond floor) 70 wellington street glasgow G2 6UB (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
21 July 1997	Return made up to 01/07/97; full list of members (8 pages)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Director's particulars changed (1 page)
30 July 1996	Return made up to 01/07/96; full list of members (8 pages)
30 July 1996	Return made up to 01/07/96; full list of members (8 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 June 1996	Full accounts made up to 31 December 1995 (13 pages)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 155 st vincent street glasgow G2 5PA (1 page)
14 February 1996	Secretary's particulars changed (2 pages)
14 February 1996	Secretary's particulars changed (2 pages)
23 August 1995	Return made up to 13/07/95; full list of members (14 pages)
23 August 1995	Return made up to 13/07/95; full list of members (14 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
10 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (163 pages)
2 August 1994	Return made up to 13/07/94; full list of members (7 pages)
2 August 1994	Return made up to 13/07/94; full list of members (7 pages)
9 May 1994	Full accounts made up to 31 December 1993 (14 pages)
9 May 1994	Full accounts made up to 31 December 1993 (14 pages)
4 August 1993	Return made up to 13/07/93; full list of members (7 pages)
4 August 1993	Return made up to 13/07/93; full list of members (7 pages)
11 May 1993	Full accounts made up to 31 December 1992 (13 pages)
11 May 1993	Full accounts made up to 31 December 1992 (13 pages)
26 August 1992	Full accounts made up to 31 December 1991 (13 pages)
26 August 1992	Full accounts made up to 31 December 1991 (13 pages)
4 August 1992	Return made up to 13/07/92; full list of members (7 pages)
4 August 1992	Return made up to 13/07/92; full list of members (7 pages)
27 July 1991	Return made up to 13/07/91; no change of members (7 pages)
27 July 1991	Full accounts made up to 31 December 1990 (15 pages)
27 July 1991	Return made up to 13/07/91; no change of members (7 pages)
27 July 1991	Full accounts made up to 31 December 1990 (15 pages)
17 October 1990	Full accounts made up to 31 December 1989 (12 pages)
17 October 1990	Full accounts made up to 31 December 1989 (12 pages)
10 October 1990	Return made up to 13/08/90; full list of members (6 pages)
10 October 1990	Return made up to 13/08/90; full list of members (6 pages)
12 December 1989	Return made up to 01/09/89; full list of members (6 pages)
12 December 1989	Return made up to 01/09/89; full list of members (6 pages)
5 December 1989	Full accounts made up to 31 December 1988 (15 pages)
5 December 1989	Full accounts made up to 31 December 1988 (15 pages)
24 February 1989	Full accounts made up to 31 December 1987 (15 pages)
24 February 1989	Full accounts made up to 31 December 1987 (15 pages)
14 August 1987	Accounts made up to 31 December 1986 (16 pages)
14 August 1987	Accounts made up to 31 December 1986 (16 pages)
3 December 1986	Return made up to 28/10/86; full list of members (7 pages)
3 December 1986	Return made up to 28/10/86; full list of members (7 pages)
24 November 1986	Full accounts made up to 31 December 1985 (15 pages)
24 November 1986	Full accounts made up to 31 December 1985 (15 pages)
16 January 1986	Accounts made up to 31 December 1984 (14 pages)
16 January 1986	Annual return made up to 22/11/85 (5 pages)
16 January 1986	Annual return made up to 22/11/85 (5 pages)
16 January 1986	Accounts made up to 31 December 1984 (14 pages)
6 February 1985	Annual return made up to 04/09/84 (6 pages)
6 February 1985	Annual return made up to 04/09/84 (6 pages)
6 February 1985	Accounts made up to 31 December 1983 (15 pages)
6 February 1985	Accounts made up to 31 December 1983 (15 pages)
9 July 1984	Registered office changed (1 page)
9 July 1984	Registered office changed (1 page)
16 September 1983	Annual return made up to 05/07/83 (7 pages)
16 September 1983	Accounts made up to 31 December 1982 (12 pages)
16 September 1983	Accounts made up to 31 December 1982 (12 pages)
16 September 1983	Annual return made up to 05/07/83 (7 pages)
3 November 1982	Annual return made up to 23/07/82 (4 pages)
3 November 1982	Annual return made up to 23/07/82 (4 pages)
2 November 1982	Accounts made up to 31 December 1981 (9 pages)
2 November 1982	Accounts made up to 31 December 1981 (9 pages)
2 November 1982	Annual return made up to 31/07/81 (4 pages)
2 November 1982	Annual return made up to 31/07/81 (4 pages)
24 April 1967	Company name changed\certificate issued on 24/04/67 (5 pages)
24 April 1967	Company name changed\certificate issued on 24/04/67 (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Registered office changed (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Registered office changed (4 pages)

Pasolds Limited

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