Company NamePathway Commercial Finance Ltd
DirectorGraeme Schmidt
Company StatusActive
Company NumberSC616467
CategoryPrivate Limited Company
Incorporation Date18 December 2018(5 years, 4 months ago)
Previous NameBig House Trading Ltd

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Graeme Schmidt
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKintail House Beechwood Park
Inverness
IV2 3BW
Scotland
Secretary NameMs Verity Isobel Jane Marshall
StatusResigned
Appointed18 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressKintail House Beechwood Park
Inverness
IV2 3BW
Scotland

Location

Registered AddressKintail House
Beechwood Park
Inverness
IV2 3BW
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return1 November 2023 (5 months, 3 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with updates (5 pages)
19 July 2023Termination of appointment of Verity Isobel Jane Marshall as a secretary on 17 July 2023 (1 page)
17 July 2023Statement of capital following an allotment of shares on 6 June 2023
  • GBP 4
(3 pages)
14 March 2023Micro company accounts made up to 31 December 2022 (5 pages)
9 December 2022Confirmation statement made on 9 December 2022 with updates (4 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
6 August 2022Registered office address changed from 54 Lilybank Lily Bank Inverness IV2 6EB United Kingdom to Kintail House Beechwood Park Inverness IV2 3BW on 6 August 2022 (1 page)
14 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
15 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
16 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
(3 pages)
16 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2018Incorporation
Statement of capital on 2018-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)