NORTHPATH LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8HU

Company number SC336840
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 68A EAST KILBRIDE ROAD, BUSBY, GLASGOW, G76 8HU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of NORTHPATH LIMITED are www.northpath.co.uk, and www.northpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Northpath Limited is a Private Limited Company. The company registration number is SC336840. Northpath Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Northpath Limited is 68a East Kilbride Road Busby Glasgow G76 8hu. . MULLEN, Angela is a Secretary of the company. MULLEN, Robert Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MULLEN, Angela
Appointed Date: 29 January 2008
Director
MULLEN, Robert Stephen
Appointed Date: 29 January 2008
58 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 February 2008
Appointed Date: 29 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 06 February 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Robert Stephen Mullen
Notified on: 29 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHPATH LIMITED Events

05 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Satisfaction of charge 4 in full
20 May 2016
Satisfaction of charge 5 in full
20 May 2016
Satisfaction of charge 2 in full
...
... and 35 more events
11 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008
Director resigned
11 Feb 2008
Secretary resigned
11 Feb 2008
Registered office changed on 11/02/08 from: 14 mitchell lane glasgow G1 3NU
29 Jan 2008
Incorporation

NORTHPATH LIMITED Charges

6 July 2015
Charge code SC33 6840 0006
Delivered: 11 July 2015
Status: Satisfied on 20 May 2016
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: 26 beaconsfield road, glasgow (title number GLA196727)…
26 November 2012
Standard security
Delivered: 8 December 2012
Status: Satisfied on 20 May 2016
Persons entitled: Aib Group (UK) PLC
Description: The griffin bar 156 elmbank street glasgow GLA96250.
29 October 2012
Floating charge
Delivered: 13 November 2012
Status: Satisfied on 20 May 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
29 October 2012
Bond & floating charge
Delivered: 8 November 2012
Status: Satisfied on 20 May 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Undertaking & all property & assets present & future…
19 October 2011
Standard security
Delivered: 1 November 2011
Status: Satisfied on 20 May 2016
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The griffin bar, 156 elmbank street, glasgow GLA96250.
15 April 2008
Bond & floating charge
Delivered: 17 April 2008
Status: Satisfied on 24 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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