| Company Name | Passthird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC111079 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(36 years ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Alastair Richardson Gresham |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1989(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 12 September 2017) |
| Role | Petroleum Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 68 Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland |
| Director Name | Elizabeth Gresham |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1989(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 68 Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland |
| Secretary Name | Alistair Richardson Gresham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1989(1 year, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 12 September 2017) |
| Role | Company Director |
| Correspondence Address | 68 Main Street Cairneyhill Dunfermline Fife KY12 8QU Scotland |
Location
| Registered Address | 68 Main Street Cairneynill Fife KY12 8QU Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | West Fife and Coastal Villages |
Shareholders
| 1 at £1 | Alastair Gresham 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Gresham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,647 |
| Cash | £113,146 |
| Current Liabilities | £25,536 |
Accounts
| Latest Accounts | 30 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 30 July 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 July 2015 (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 July 2015 (7 pages) |
| 20 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 27 February 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 6 November 2013 | Total exemption small company accounts made up to 30 July 2013 (7 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 July 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 5 November 2012 | Total exemption small company accounts made up to 30 July 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 July 2012 (6 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 July 2011 (2 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 July 2010 (2 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 July 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Elizabeth Gresham on 16 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Alistair Richardson Gresham on 16 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Alistair Richardson Gresham on 16 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Director's details changed for Elizabeth Gresham on 16 September 2010 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 July 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 30 July 2009 (2 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (4 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 July 2008 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 July 2008 (2 pages) |
| 23 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 July 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 July 2007 (2 pages) |
| 26 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 19 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
| 7 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 7 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 27 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 27 September 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 30 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 30 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 12 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 12 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 23 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 23 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 22 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 22 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 30 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 30 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
| 7 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
| 24 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 24 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 24 September 1996 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Resolutions
|
| 29 September 1995 | Return made up to 16/09/95; no change of members (6 pages) |
| 29 September 1995 | Return made up to 16/09/95; no change of members (6 pages) |