Company NamePathhead Produce Ltd
DirectorAlistair George Bruce
Company StatusActive
Company NumberSC456275
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)
Previous NamesPathhead Developments Limited and Pathhead Trees Limited

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01290Growing of other perennial crops

Directors

Director NameMr Alistair George Bruce
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressPathhead Farm Forfar Road
Kirriemuir
Angus
DD8 5BY
Scotland
Director NameJoyce Margaret Bruce
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2013(same day as company formation)
RoleEquestrian Manager
Country of ResidenceScotland
Correspondence AddressPathhead Farm Forfar Road
Kirriemuir
Angus
DD8 5BY
Scotland

Contact

Websitewww.pathhead.com
Email address[email protected]
Telephone01575 572173
Telephone regionKirriemuir

Location

Registered AddressStewart & Co
Castlecroft Business Centre
Tom Johnston Road
Dundee
DD4 8XD
Scotland
ConstituencyDundee East
WardThe Ferry
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Alistair Bruce
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

11 August 2020Confirmation statement made on 8 August 2020 with updates (3 pages)
22 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-22
(3 pages)
20 May 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
14 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
14 September 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
16 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
12 September 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Termination of appointment of Joyce Margaret Bruce as a director on 14 February 2015 (1 page)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
(3 pages)
10 August 2015Termination of appointment of Joyce Margaret Bruce as a director on 14 February 2015 (1 page)
30 July 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 July 2015Registered office address changed from Pathhead Farm Forfar Road Kirriemuir Angus DD8 5BY to C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 13 July 2015 (1 page)
13 July 2015Registered office address changed from Pathhead Farm Forfar Road Kirriemuir Angus DD8 5BY to C/O Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 13 July 2015 (1 page)
7 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
7 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
7 November 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(4 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 2
(37 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 2
(37 pages)