Company NamePath2Green Ltd
Company StatusDissolved
Company NumberSC354731
CategoryPrivate Limited Company
Incorporation Date9 February 2009(15 years, 1 month ago)
Dissolution Date13 December 2016 (7 years, 3 months ago)
Previous NameDavid Luttrell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David William Luttrell
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed09 February 2009(same day as company formation)
RoleChange Management Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAshley House Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN
Secretary NameMrs Michelle Lisa Luttrell
StatusClosed
Appointed10 August 2013(4 years, 6 months after company formation)
Appointment Duration3 years, 4 months (closed 13 December 2016)
RoleCompany Director
Correspondence AddressAshley House Wheeler Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8EN

Contact

Websitewww.path2green.co.uk

Location

Registered Address115 4th Floor
115 George Street
Edinburgh
Midlothian
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2013
Net Worth£26,986
Cash£33,057
Current Liabilities£47,533

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the company off the register (3 pages)
21 September 2016Application to strike the company off the register (3 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 July 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
27 July 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
23 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
23 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
(4 pages)
1 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
(4 pages)
1 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
(4 pages)
19 November 2014Secretary's details changed for Mrs Michelle Lisa Luttrell on 19 November 2014 (1 page)
19 November 2014Director's details changed for Mr David Luttrell on 19 November 2014 (2 pages)
19 November 2014Director's details changed for Mr David Luttrell on 19 November 2014 (2 pages)
19 November 2014Secretary's details changed for Mrs Michelle Lisa Luttrell on 19 November 2014 (1 page)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
7 May 2014Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page)
7 May 2014Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
7 May 2014Secretary's details changed for Mrs Michelle Lisa Luttrell on 6 May 2014 (1 page)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
7 May 2014Director's details changed for Mr David Luttrell on 6 May 2014 (2 pages)
10 March 2014Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN on 10 March 2014 (1 page)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
(4 pages)
10 September 2013Appointment of Mrs Michelle Lisa Luttrell as a secretary (2 pages)
10 September 2013Appointment of Mrs Michelle Lisa Luttrell as a secretary (2 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
26 February 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012Director's details changed for Mr David Luttrell on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Mr David Luttrell on 14 September 2012 (2 pages)
11 September 2012Registered office address changed from 44 Strathearn Road Edinburgh EH9 2AD on 11 September 2012 (1 page)
11 September 2012Director's details changed for Mr David Luttrell on 11 September 2012 (2 pages)
11 September 2012Director's details changed for Mr David Luttrell on 11 September 2012 (2 pages)
11 September 2012Registered office address changed from 44 Strathearn Road Edinburgh EH9 2AD on 11 September 2012 (1 page)
3 August 2012Company name changed david luttrell LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
(3 pages)
3 August 2012Company name changed david luttrell LIMITED\certificate issued on 03/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
(3 pages)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
1 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
1 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
1 April 2011Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
25 February 2010Director's details changed for Mr David Luttrell on 24 February 2010 (2 pages)
25 February 2010Director's details changed for Mr David Luttrell on 24 February 2010 (2 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
26 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
26 March 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
9 February 2009Incorporation (18 pages)
9 February 2009Incorporation (18 pages)