PATHFINDER ZERO FIVE LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6SY

Company number SC281633
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6SY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of PATHFINDER ZERO FIVE LTD. are www.pathfinderzerofive.co.uk, and www.pathfinder-zero-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pathfinder Zero Five Ltd is a Private Limited Company. The company registration number is SC281633. Pathfinder Zero Five Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Pathfinder Zero Five Ltd is 3 Prospect Place Westhill Aberdeenshire Scotland Ab32 6sy. . SINGER, Sylvia is a Secretary of the company. SINGER, Leslie is a Director of the company. Secretary CLARK, Linda Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CLARK, Linda Margaret has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SINGER, Sylvia
Appointed Date: 31 July 2015

Director
SINGER, Leslie
Appointed Date: 15 March 2005
61 years old

Resigned Directors

Secretary
CLARK, Linda Margaret
Resigned: 31 July 2015
Appointed Date: 15 March 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Director
CLARK, Linda Margaret
Resigned: 31 July 2015
Appointed Date: 15 March 2005
62 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Leslie Singer
Notified on: 15 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PATHFINDER ZERO FIVE LTD. Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

17 Feb 2016
Director's details changed for Leslie Singer on 16 February 2016
17 Feb 2016
Registered office address changed from 4 Mitchell Park Balmedie Ellon Aberdeenshire AB23 8SP to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 17 February 2016
...
... and 28 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
18 Mar 2005
Director resigned
18 Mar 2005
Secretary resigned
15 Mar 2005
Incorporation