Dissolved
Dissolved 2013-09-27
Free data on 57M+ companies
Home > Scotland > CASEPATH LIMITED
Company Information for CASEPATH LIMITED
ANGUS, SCOTLAND, DD1,
|
Company Registration Number
 SC270242 Private Limited Company
Dissolved 2013-09-27 |
Company Overview
About Casepath Ltd
CASEPATH LIMITED was founded on 2004-07-05 and had its registered office in Angus. The company was dissolved on the 2013-09-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CASEPATH LIMITED | |
| Legal Registered Office | |
| ANGUS SCOTLAND | |
Filing Information
| Company Number | SC270242 | |
|---|---|---|
| Date formed | 2004-07-05 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-09-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 03:29:24 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CASEPATH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME ROBBIE |
||
GRAEME ROBBIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN MURRAY CRUICKSHANK |
Director | ||
RHONDA ANN CRUICKSHANK |
Director | ||
ELAINE PHYLLIS PATERSON |
Company Secretary | ||
ELAINE PHYLLIS PATERSON |
Director | ||
RAYMOND PATERSON |
Director | ||
GRAEME ROBBIE |
Company Secretary | ||
ELIZABETH MARIA PATERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACCOUNTING SERVICES DUNDEE LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-06-17 | Active | |
| ALPINE CONTRACT SERVICES LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2006-04-05 | Dissolved 2017-04-18 | |
| FORBES SAWMILL LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-08-10 | Dissolved 2014-10-03 | |
| LEUCHARS DEVELOPMENTS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
| RHD CARNOUSTIE LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| RHD DUNDEE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| C & P PROPERTIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-11-16 | Active | |
| FOCALSTREAM LIMITED | Director | 2010-03-30 | CURRENT | 2009-12-09 | Active | |
| DRIVEGARDEN LIMITED | Director | 2009-11-16 | CURRENT | 2007-11-07 | Active | |
| ACCOUNTING SERVICES DUNDEE LIMITED | Director | 2009-07-16 | CURRENT | 2009-06-17 | Active | |
| ALPINE CONTRACT SERVICES LIMITED | Director | 2008-01-22 | CURRENT | 2006-04-05 | Dissolved 2017-04-18 | |
| ALPINE LANDSCAPE PRODUCTS LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
| ERSKINE HOMES LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| FORBES SAWMILL LIMITED | Director | 2005-10-19 | CURRENT | 2005-08-10 | Dissolved 2014-10-03 | |
| ALPINE FENCING (DUNDEE) LIMITED | Director | 2004-11-17 | CURRENT | 1999-03-30 | Active - Proposal to Strike off | |
| ASSETFAIR LIMITED | Director | 1999-04-21 | CURRENT | 1999-04-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GRAEME ROBBIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRUICKSHANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONDA CRUICKSHANK | |
| AR01 | 05/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM PINEWOOD WESTER BALRUDDERY INVERGOWRIE BY DUNDEE ANGUS DD2 5LF | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ROBBIE / 18/07/2008 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RHONDA CRUICKSHANK / 19/10/2007 | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 7 WARD ROAD DUNDEE DD1 1LP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: 42 DUDHOPE CRESCENT ROAD DUNDEE DD1 5RR | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 10/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CASEPATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASEPATH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for CASEPATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CASEPATH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASEPATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASEPATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASEPATH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.