Company NamePathside Energy Limited
Company StatusActive
Company NumberSC434932
CategoryPrivate Limited Company
Incorporation Date17 October 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Mulholland
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address10 Conon Crescent
Elgin
Moray
IV30 1SZ
Scotland
Director NameKenneth Jaffrey Spalding
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPathside Farm Forgiehill
Keith
AB55 6RJ
Scotland
Director NameGlenn Murphy
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceScotland
Correspondence Address1 Newfield Drive
Elgin
IV30 4DB
Scotland
Secretary NameAndrew Mulholland
StatusCurrent
Appointed17 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address10 Conon Crescent
Elgin
Moray
IV30 1SZ
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 80 other UK companies use this postal address

Shareholders

33 at £1Andrew Mulholland
33.33%
Ordinary
33 at £1Glenn Murphy
33.33%
Ordinary A
33 at £1Kenneth Jaffrey Spalding
33.33%
Ordinary B

Financials

Year2014
Net Worth-£546
Cash£125
Current Liabilities£181,915

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

7 December 2020Confirmation statement made on 17 October 2020 with updates (5 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
13 December 2019Change of details for Glenn Murphy as a person with significant control on 13 December 2019 (2 pages)
18 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
19 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 October 2017 (10 pages)
9 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 November 2017Director's details changed for Glenn Murphy on 16 October 2017 (2 pages)
7 November 2017Director's details changed for Glenn Murphy on 16 October 2017 (2 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 February 2017Director's details changed for Glenn Murphy on 2 January 2017 (2 pages)
3 February 2017Director's details changed for Glenn Murphy on 2 January 2017 (2 pages)
24 October 2016Director's details changed for Glenn Murphy on 2 October 2016 (2 pages)
24 October 2016Director's details changed for Glenn Murphy on 2 October 2016 (2 pages)
19 October 2016Confirmation statement made on 17 October 2016 with updates (8 pages)
19 October 2016Confirmation statement made on 17 October 2016 with updates (8 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 99
(7 pages)
19 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 99
(7 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 99
(7 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 99
(7 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 99
(7 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 99
(7 pages)
22 October 2012Register(s) moved to registered inspection location (1 page)
22 October 2012Register inspection address has been changed (1 page)
22 October 2012Register(s) moved to registered inspection location (1 page)
22 October 2012Register inspection address has been changed (1 page)
17 October 2012Incorporation (27 pages)
17 October 2012Incorporation (27 pages)