PATHFINDER GUIDE DOG PROGRAMME
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0RL

Company number SC263973
Status Active
Incorporation Date 25 February 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mrs Pauline Davidson as a director on 20 May 2016. The most likely internet sites of PATHFINDER GUIDE DOG PROGRAMME are www.pathfinderguidedog.co.uk, and www.pathfinder-guide-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pathfinder Guide Dog Programme is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC263973. Pathfinder Guide Dog Programme has been working since 25 February 2004. The present status of the company is Active. The registered address of Pathfinder Guide Dog Programme is North Lodge House Castlehill Road Wishaw Lanarkshire Ml2 0rl. . ROYLE, Anne is a Secretary of the company. DAVIDSON, Pauline is a Director of the company. DEVINE, Wendy Ann Elliot is a Director of the company. MARSHALL, Angela Margaret is a Director of the company. MARSHALL, Martin is a Director of the company. MATHESON, Jake is a Director of the company. MCDERMOTT, Irene is a Director of the company. O'DONNELL, Edward is a Director of the company. ROYLE, Anne is a Director of the company. Secretary ROYLE, Christopher has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BIRCHAM, Edward has been resigned. Director BIRCHAM, Susan Ann has been resigned. Director BORTHWICK, Fiona Margaret has been resigned. Director BURGHALL, Pamela has been resigned. Director COLEMAN, Vivienne Margaret Stacey Farquhar has been resigned. Director COLLINS, Richard has been resigned. Director ELRICK, Keith William has been resigned. Director FORREST, Shona Margaret Clowes has been resigned. Director FORREST, Shona Margaret Clowes has been resigned. Director HAYES, Peter William has been resigned. Director KELLY, James has been resigned. Director KIRKWOOD, Ann has been resigned. Director KNOX, Stephen Richard has been resigned. Director MORRISON, William James has been resigned. Director NOTMAN, Williamina Watson has been resigned. Director PRINCE, Victoria Elizabeth has been resigned. Director QUINN, Mark has been resigned. Director RHODES, Claire has been resigned. Director ROYLE, Christopher has been resigned. Director SCOTT, Robert has been resigned. Director WARDEN, Jason has been resigned. Director WATSON, Joseph has been resigned. Director WILLETTS, Audrey has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROYLE, Anne
Appointed Date: 28 February 2004
Director
DAVIDSON, Pauline
Appointed Date: 20 May 2016
58 years old
Director
DEVINE, Wendy Ann Elliot
Appointed Date: 23 October 2014
54 years old
Director
MARSHALL, Angela Margaret
Appointed Date: 26 November 2011
57 years old
Director
MARSHALL, Martin
Appointed Date: 26 November 2011
61 years old
Director
MATHESON, Jake
Appointed Date: 25 April 2016
39 years old
Director
MCDERMOTT, Irene
Appointed Date: 20 May 2016
75 years old
Director
O'DONNELL, Edward
Appointed Date: 19 November 2005
53 years old
Director
ROYLE, Anne
Appointed Date: 28 February 2004
61 years old

Resigned Directors

Secretary
ROYLE, Christopher
Resigned: 04 February 2006
Appointed Date: 13 August 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
BIRCHAM, Edward
Resigned: 05 October 2014
Appointed Date: 14 September 2009
76 years old
Director
BIRCHAM, Susan Ann
Resigned: 05 October 2014
Appointed Date: 14 September 2009
65 years old
Director
BORTHWICK, Fiona Margaret
Resigned: 27 August 2015
Appointed Date: 20 November 2009
54 years old
Director
BURGHALL, Pamela
Resigned: 18 February 2009
Appointed Date: 05 August 2007
55 years old
Director
COLEMAN, Vivienne Margaret Stacey Farquhar
Resigned: 28 August 2011
Appointed Date: 07 April 2007
63 years old
Director
COLLINS, Richard
Resigned: 24 May 2007
Appointed Date: 07 April 2007
43 years old
Director
ELRICK, Keith William
Resigned: 22 June 2015
Appointed Date: 06 June 2010
58 years old
Director
FORREST, Shona Margaret Clowes
Resigned: 25 October 2007
Appointed Date: 10 March 2007
42 years old
Director
FORREST, Shona Margaret Clowes
Resigned: 07 October 2006
Appointed Date: 03 April 2005
42 years old
Director
HAYES, Peter William
Resigned: 28 August 2011
Appointed Date: 18 February 2009
61 years old
Director
KELLY, James
Resigned: 04 February 2006
Appointed Date: 23 September 2004
69 years old
Director
KIRKWOOD, Ann
Resigned: 18 February 2009
Appointed Date: 05 August 2006
64 years old
Director
KNOX, Stephen Richard
Resigned: 07 January 2006
Appointed Date: 03 April 2005
36 years old
Director
MORRISON, William James
Resigned: 11 April 2016
Appointed Date: 26 August 2015
58 years old
Director
NOTMAN, Williamina Watson
Resigned: 04 February 2006
Appointed Date: 23 September 2004
68 years old
Director
PRINCE, Victoria Elizabeth
Resigned: 01 January 2007
Appointed Date: 05 August 2006
48 years old
Director
QUINN, Mark
Resigned: 24 April 2016
Appointed Date: 26 November 2011
59 years old
Director
RHODES, Claire
Resigned: 03 May 2007
Appointed Date: 05 August 2006
52 years old
Director
ROYLE, Christopher
Resigned: 07 April 2007
Appointed Date: 13 August 2004
62 years old
Director
SCOTT, Robert
Resigned: 11 December 2009
Appointed Date: 15 May 2009
57 years old
Director
WARDEN, Jason
Resigned: 09 September 2008
Appointed Date: 07 April 2007
58 years old
Director
WATSON, Joseph
Resigned: 27 April 2009
Appointed Date: 03 September 2004
61 years old
Director
WILLETTS, Audrey
Resigned: 01 October 2013
Appointed Date: 18 February 2009
82 years old
Nominee Director
BRIAN REID LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mrs Anne Royle
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

PATHFINDER GUIDE DOG PROGRAMME Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
29 May 2016
Appointment of Mrs Pauline Davidson as a director on 20 May 2016
29 May 2016
Appointment of Ms Irene Mcdermott as a director on 20 May 2016
25 Apr 2016
Termination of appointment of Mark Quinn as a director on 24 April 2016
...
... and 87 more events
20 Aug 2004
New secretary appointed;new director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned;director resigned
23 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004
Incorporation

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