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Company Information for

PATHFINDER GUIDE DOG PROGRAMME

NORTH LODGE HOUSE, CASTLEHILL ROAD, WISHAW, LANARKSHIRE, ML2 0RL,

Company Registration Number

SC263973

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Pathfinder Guide Dog Programme

PATHFINDER GUIDE DOG PROGRAMME was founded on 2004-02-25 and has its registered office in Wishaw. The organisation's status is listed as "Active". Pathfinder Guide Dog Programme is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PATHFINDER GUIDE DOG PROGRAMME

NORTH LODGE HOUSE CASTLEHILL ROAD WISHAW LANARKSHIRE ML2 0RL Other companies in ML2

Filing Information

Company Number		SC263973
Company ID Number		SC263973
Date formed		2004-02-25
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB206355037

Last Datalog update:	2024-02-05 17:39:13
Primary Source:	Companies House

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Company Officers of PATHFINDER GUIDE DOG PROGRAMME

Current Directors

Officer	Role	Date Appointed
ANNE ROYLE	Company Secretary	2004-02-28
WENDY ANN ELLIOT DEVINE	Director	2014-10-23
ANGELA MARGARET MARSHALL	Director	2011-11-26
MARTIN MARSHALL	Director	2011-11-26
EDWARD O'DONNELL	Director	2005-11-19
ANNE ROYLE	Director	2004-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE DAVIDSON	Director	2016-05-20	2018-02-04
JAKE MATHESON	Director	2016-04-25	2018-02-04
IRENE MCDERMOTT	Director	2016-05-20	2018-02-04
MARK QUINN	Director	2011-11-26	2016-04-24
WILLIAM JAMES MORRISON	Director	2015-08-26	2016-04-11
FIONA MARGARET BORTHWICK	Director	2009-11-20	2015-08-27
KEITH WILLIAM ELRICK	Director	2010-06-06	2015-06-22
EDWARD BIRCHAM	Director	2009-09-14	2014-10-05
SUSAN ANN BIRCHAM	Director	2009-09-14	2014-10-05
VIVIENNE MARGARET STACEY FARQUHAR COLEMAN	Director	2007-04-07	2011-08-28
PETER WILLIAM HAYES	Director	2009-02-18	2011-08-28
ROBERT SCOTT	Director	2009-05-15	2009-12-11
JOSEPH WATSON	Director	2004-09-03	2009-04-27
PAMELA BURGHALL	Director	2007-08-05	2009-02-18
ANN KIRKWOOD	Director	2006-08-05	2009-02-18
JASON WARDEN	Director	2007-04-07	2008-09-09
SHONA MARGARET CLOWES FORREST	Director	2007-03-10	2007-10-25
RICHARD COLLINS	Director	2007-04-07	2007-05-24
CLAIRE RHODES	Director	2006-08-05	2007-05-03
CHRISTOPHER ROYLE	Director	2004-08-13	2007-04-07
VICTORIA ELIZABETH PRINCE	Director	2006-08-05	2007-01-01
SHONA MARGARET CLOWES FORREST	Director	2005-04-03	2006-10-07
CHRISTOPHER ROYLE	Company Secretary	2004-08-13	2006-02-04
JAMES KELLY	Director	2004-09-23	2006-02-04
WILLIAMINA WATSON NOTMAN	Director	2004-09-23	2006-02-04
STEPHEN RICHARD KNOX	Director	2005-04-03	2006-01-07
BRIAN REID LTD.	Nominated Secretary	2004-02-25	2004-02-25
BRIAN REID LTD.	Nominated Director	2004-02-25	2004-02-25
STEPHEN MABBOTT LTD.	Nominated Director	2004-02-25	2004-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WENDY ANN ELLIOT DEVINE	PATHFINDER GUIDE DOG PROGRAM	Director	2014-10-23	CURRENT	2010-06-29	Active - Proposal to Strike off
ANGELA MARGARET MARSHALL	PATHFINDER GUIDE DOG PROGRAM	Director	2011-11-26	CURRENT	2010-06-29	Active - Proposal to Strike off
MARTIN MARSHALL	PATHFINDER GUIDE DOG PROGRAM	Director	2011-11-26	CURRENT	2010-06-29	Active - Proposal to Strike off

More director information

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
2023-05-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR JOHN GUTHRIE
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR EDWARD KA CHING LAU
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCREADIE
2023-01-16		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR THOMAS REID
2022-04-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AP01	DIRECTOR APPOINTED MR EDWARD KA CHING LAU
2022-01-13		DIRECTOR APPOINTED MRS SUSAN MCCREADIE
2022-01-13		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-13	AP01	DIRECTOR APPOINTED MRS SUSAN MCCREADIE
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA ISOBEL MCCREADIE
2021-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHELSEA MAY ADAIR
2021-10-15	AP01	DIRECTOR APPOINTED MR THOMAS REID
2021-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2639730002
2021-04-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON WOODS
2021-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2639730001
2020-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-14	AP01	DIRECTOR APPOINTED MR JOHN GUTHRIE
2020-05-14	AP01	DIRECTOR APPOINTED MR JOHN GUTHRIE
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KA CHING LAU
2019-05-30	AP01	DIRECTOR APPOINTED MR EDWARD KA CHING LAU
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PROVAN MCMILLAN BLYTH
2018-12-28	AP01	DIRECTOR APPOINTED MRS YVONNE AGNES BLYTH
2018-12-13	AP01	DIRECTOR APPOINTED DR ANDREW WILSON WOODS
2018-10-01	RES01	ADOPT ARTICLES 01/10/18
2018-08-22	AP01	DIRECTOR APPOINTED MS FIONA ISOBEL MCCREADIE
2018-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-07-25	AP01	DIRECTOR APPOINTED MRS ALANNA JUDGE
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04	AP01	DIRECTOR APPOINTED MRS CHELSEA MAY ADAIR
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSHALL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE MCDERMOTT
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKE MATHESON
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIDSON
2017-07-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-29	AP01	DIRECTOR APPOINTED MRS PAULINE DAVIDSON
2016-05-29	AP01	DIRECTOR APPOINTED MS IRENE MCDERMOTT
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK QUINN
2016-04-25	AP01	DIRECTOR APPOINTED MR JAKE MATHESON
2016-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON
2016-02-11	AR01	04/02/16 NO MEMBER LIST
2015-09-02	AP01	DIRECTOR APPOINTED MR WILLIAM JAMES MORRISON
2015-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA BORTHWICK
2015-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ELRICK
2015-05-30	AA	31/12/14 TOTAL EXEMPTION FULL
2015-02-22	AP01	DIRECTOR APPOINTED MRS WENDY ANNE ELLIOT DEVINE
2015-02-22	AP01	DIRECTOR APPOINTED MRS WENDY ANN ELLIOT DEVINE
2015-02-22	AR01	04/02/15 NO MEMBER LIST
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN BIRCHAM
2014-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRCHAM
2014-04-29	AA	31/12/13 TOTAL EXEMPTION FULL
2014-02-10	AR01	04/02/14 NO MEMBER LIST
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY WILLETTS
2013-04-25	AA	31/12/12 TOTAL EXEMPTION FULL
2013-02-18	AR01	04/02/13 NO MEMBER LIST
2012-06-13	AA	31/12/11 TOTAL EXEMPTION FULL
2012-03-28	AR01	04/02/12 NO MEMBER LIST
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE COLEMAN
2011-12-23	AP01	DIRECTOR APPOINTED ANGELA MARGARET MARSHALL
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAYES
2011-12-23	AP01	DIRECTOR APPOINTED MR MARTIN MARSHALL
2011-12-23	AP01	DIRECTOR APPOINTED MR MARK QUINN
2011-06-23	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-04	AR01	04/02/11 NO MEMBER LIST
2010-08-25	AP01	DIRECTOR APPOINTED KEITH WILLIAM ELRICK
2010-07-30	AA	31/12/09 TOTAL EXEMPTION FULL
2010-03-23	AR01	04/02/10 NO MEMBER LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WILLETTS / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROYLE / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'DONNELL / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAYES / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET STACEY FARQUHAR COLEMAN / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BIRCHAM / 01/02/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIRCHAM / 01/02/2010
2010-01-13	AP01	DIRECTOR APPOINTED FIONA MARGARET BORTHWICK
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2009-10-13	AP01	DIRECTOR APPOINTED SUSAN ANN BIRCHAM
2009-10-06	AP01	DIRECTOR APPOINTED EDWARD BIRCHAM
2009-05-21	288a	DIRECTOR APPOINTED ROBERT SCOTT
2009-05-14	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH WATSON
2009-03-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WATSON / 12/02/2009
2009-03-20	288a	DIRECTOR APPOINTED PETER WILLIAM HAYES LOGGED FORM
2009-03-20	288a	DIRECTOR APPOINTED AUDREY WILLETTS LOGGED FORM
2009-03-20	363a	ANNUAL RETURN MADE UP TO 04/02/09
2009-03-13	288a	DIRECTOR APPOINTED AUDREY WILLETTS
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR PAMELA BURGHALL
2009-03-13	288b	APPOINTMENT TERMINATED DIRECTOR ANN KIRKWOOD
2009-03-13	288a	DIRECTOR APPOINTED PETER WILLIAM HAYES
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR JASON WARDEN
2008-07-08	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-22	363a	ANNUAL RETURN MADE UP TO 04/02/08
2007-11-05	288b	DIRECTOR RESIGNED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-11	288a	NEW DIRECTOR APPOINTED
2007-05-11	288a	NEW DIRECTOR APPOINTED
2007-05-11	288b	DIRECTOR RESIGNED
2007-05-11	288b	DIRECTOR RESIGNED
2007-02-13	363(288)	DIRECTOR RESIGNED
2007-02-13	363s	ANNUAL RETURN MADE UP TO 04/02/07
2006-11-06	288b	DIRECTOR RESIGNED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-02-08	288b	DIRECTOR RESIGNED
2006-02-08	363s	ANNUAL RETURN MADE UP TO 04/02/06

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PATHFINDER GUIDE DOG PROGRAMME or authorisation from an industry specific regulator to operate. These may not be required.

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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 PATHFINDER GUIDE DOG PROGRAMME

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PATHFINDER GUIDE DOG PROGRAMME's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHFINDER GUIDE DOG PROGRAMME

Intangible Assets

Patents

We have not found any records of PATHFINDER GUIDE DOG PROGRAMME registering or being granted any patents

Domain Names

We do not have the domain name information for PATHFINDER GUIDE DOG PROGRAMME

Trademarks

We have not found any records of PATHFINDER GUIDE DOG PROGRAMME registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PATHFINDER GUIDE DOG PROGRAMME. 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 (82990 - Other business support service activities n.e.c.) as PATHFINDER GUIDE DOG PROGRAMME are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PATHFINDER GUIDE DOG PROGRAMME 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.

Import/Export of Goods

Goods imported/exported by PATHFINDER GUIDE DOG PROGRAMME

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	84

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PATHFINDER GUIDE DOG PROGRAMME 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 PATHFINDER GUIDE DOG PROGRAMME any grants or awards.

Ownership

We could not find any group structure information

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