Dalepath Limited

Company Name	Dalepath Limited
Directors	John Gow Hughes and Christina Nicol Thomson
Company Status	Liquidation
Company Number	SC332153
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr John Gow Hughes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	9 Canonbury Road Enfield Middlesex EN1 3LN

Director Name	Christina Nicol Thomson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Regional Admin Manager
Country of Residence	United Kingdom
Correspondence Address	27 Fennsbank Avenue Rutherglen Glasgow Lanarkshire G73 5LL Scotland

Secretary Name	Christina Nicol Thomson
Nationality	British
Status	Current
Appointed	02 November 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 6 months
Role	Regional Admin Manager
Country of Residence	United Kingdom
Correspondence Address	27 Fennsbank Avenue Rutherglen Glasgow Lanarkshire G73 5LL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2009
Net Worth	-£121,516
Cash	£6,474
Current Liabilities	£153,654

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Next Accounts Due	31 October 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Returns

Next Return Due	24 October 2016 (overdue)

Filing History

23 March 2012	Notice of winding up order (1 page)
23 March 2012	Notice of winding up order (1 page)
23 March 2012	Court order notice of winding up (1 page)
23 March 2012	Court order notice of winding up (1 page)
21 March 2012	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on 21 March 2012 (2 pages)
14 January 2012	Compulsory strike-off action has been suspended (1 page)
14 January 2012	Compulsory strike-off action has been suspended (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 100 (6 pages)
11 November 2009	Director's details changed for John Gow Hughes on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-11-11 GBP 100 (6 pages)
11 November 2009	Director's details changed for John Gow Hughes on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christina Nicol Thomson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Christina Nicol Thomson on 11 November 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 August 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 November 2008	Return made up to 10/10/08; full list of members (4 pages)
5 November 2008	Return made up to 10/10/08; full list of members (4 pages)
6 October 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
6 October 2008	Accounting reference date extended from 31/10/2008 to 31/01/2009 (1 page)
8 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Partic of mort/charge * (3 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New secretary appointed;new director appointed (2 pages)
12 December 2007	Ad 10/10/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2007	Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 5 oswald street glasgow G1 4QR (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Registered office changed on 12/12/07 from: 5 oswald street glasgow G1 4QR (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 November 2007	Registered office changed on 07/11/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
7 November 2007	Secretary resigned (1 page)
10 October 2007	Incorporation (17 pages)
10 October 2007	Incorporation (17 pages)

Dalepath Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland