Clearpath Communications Limited

Company Name	Clearpath Communications Limited
Company Status	Dissolved
Company Number	SC219382
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Dissolution Date	26 April 2016 (8 years 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 68 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 70 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 (8 years, 11 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)
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)
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 GBP 2 (5 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 GBP 2 (5 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)
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)
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)
27 October 2010	Total exemption small company accounts made up to 21 May 2010 (7 pages)
25 June 2010	Director's details changed for Mr Kenneth Christie 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 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)
12 June 2009	Registered office changed on 12/06/2009 from 2 east lillypot edinburgh EH5 3BH (1 page)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 June 2009	Director and secretary's change of particulars / julia henderson / 12/06/2009 (2 pages)
12 June 2009	Director's change of particulars / kenneth henderson / 12/06/2009 (2 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)
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)
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)
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)
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)
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)
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)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New director appointed (2 pages)
22 May 2001	Incorporation (16 pages)

Clearpath Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland