Edinburgh
Lothian
EH5 3NH
Scotland
Director Name | Mr Kenneth Christie Henderson |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 22 May 2001(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | clearpathcom.com |
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Registered Address | 97 Granton Road Edinburgh Midlothian EH5 3NH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Forth |
1 at £1 | Mr K.c. Henderson 50.00% Ordinary |
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1 at £1 | Mrs J.c. Henderson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £96 |
Cash | £540 |
Current Liabilities | £444 |
Latest Accounts | 21 May 2015 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 21 May |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |