| Company Name | Clearpath Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC219382 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(21 years, 10 months ago) |
| Dissolution Date | 26 April 2016 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Julia Christine Henderson |
|---|---|
| Date of Birth | March 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 97 Granton Road Edinburgh Lothian EH5 3NH Scotland |
| Director Name | Mr Kenneth Christie Henderson |
|---|---|
| Date of Birth | September 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 97 Granton Road Edinburgh Lothian EH5 3NH Scotland |
| Secretary Name | Mrs Julia Christine Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 97 Granton Road Edinburgh Lothian EH5 3NH Scotland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | clearpathcom.com |
|---|
Location
| Registered Address | 97 Granton Road Edinburgh Midlothian EH5 3NH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Mr K.c. Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J.c. Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96 |
| Cash | £540 |
| Current Liabilities | £444 |
Accounts
| Latest Accounts | 21 May 2015 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 May |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 21 May 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 21 May 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 3 October 2014 | Total exemption small company accounts made up to 21 May 2014 (8 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 21 May 2014 (8 pages) |
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 27 October 2013 | Total exemption small company accounts made up to 21 May 2013 (9 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 21 May 2013 (9 pages) |
| 6 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 21 May 2012 (9 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 21 May 2012 (9 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 21 May 2011 (8 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 21 May 2011 (8 pages) |
| 30 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 30 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 21 May 2010 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 21 May 2010 (7 pages) |
| 25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Kenneth Christie Henderson on 22 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mrs Julia Christine Henderson on 22 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Mr Kenneth Christie Henderson on 22 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Mrs Julia Christine Henderson on 22 May 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 21 May 2009 (8 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 21 May 2009 (8 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 2 east lillypot edinburgh EH5 3BH (1 page) |
| 12 June 2009 | Director's change of particulars / kenneth henderson / 12/06/2009 (2 pages) |
| 12 June 2009 | Director and secretary's change of particulars / julia henderson / 12/06/2009 (2 pages) |
| 12 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 2 east lillypot edinburgh EH5 3BH (1 page) |
| 12 June 2009 | Director's change of particulars / kenneth henderson / 12/06/2009 (2 pages) |
| 12 June 2009 | Director and secretary's change of particulars / julia henderson / 12/06/2009 (2 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 21 May 2008 (7 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 21 May 2008 (7 pages) |
| 10 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 21 May 2007 (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 21 May 2007 (7 pages) |
| 13 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 21 May 2006 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 21 May 2006 (7 pages) |
| 30 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 21 May 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 21 May 2005 (7 pages) |
| 12 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 12 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 21 May 2004 (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 21 May 2004 (7 pages) |
| 25 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 21 May 2003 (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 21 May 2003 (7 pages) |
| 5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 21 May 2002 (7 pages) |
| 14 February 2003 | Accounting reference date shortened from 31/05/02 to 21/05/02 (1 page) |
| 14 February 2003 | Total exemption small company accounts made up to 21 May 2002 (7 pages) |
| 14 February 2003 | Accounting reference date shortened from 31/05/02 to 21/05/02 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/05/03 to 21/05/03 (1 page) |
| 30 January 2003 | Accounting reference date shortened from 31/05/03 to 21/05/03 (1 page) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2001 | Secretary resigned (1 page) |
| 30 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Incorporation (16 pages) |
| 22 May 2001 | Incorporation (16 pages) |