CLASSIC EXPERIENCES (PITLOCHRY) LIMITED

CLASSIC EXPERIENCES (PITLOCHRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLASSIC EXPERIENCES (PITLOCHRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05446156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLASSIC EXPERIENCES (PITLOCHRY) LIMITED located?

    Registered Office Address
    14-15 Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    7 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 150
    SH01

    Micro company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 150
    SH01

    Micro company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACEWAN, Kenneth
    Slaidburn Road
    BB7 3DL Newton In Bowland
    Standridge Hill Barn
    Secretary
    Slaidburn Road
    BB7 3DL Newton In Bowland
    Standridge Hill Barn
    British50586420004
    MACEWAN, Jane Gillian
    Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    14-15
    North Yorkshire
    United Kingdom
    Director
    Harelands Courtyard Offices
    Moor Road Melsonby
    DL10 5NY Richmond
    14-15
    North Yorkshire
    United Kingdom
    EnglandBritish158817870001
    MACEWAN, Kenneth
    Slaidburn Road
    BB7 3DL Newton In Bowland
    Standridge Hill Barn
    Director
    Slaidburn Road
    BB7 3DL Newton In Bowland
    Standridge Hill Barn
    United KingdomBritish50586420004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INGHAM, John Godfrey
    Chaigley Hall
    Chipping Road, Chaigley
    BB7 3LS Clitheroe
    Lancashire
    Director
    Chaigley Hall
    Chipping Road, Chaigley
    BB7 3LS Clitheroe
    Lancashire
    United KingdomBritish105078470001
    MCEWAN, Graham Shearer
    Lower Abbott Cottage
    35 Avenue Road
    BB7 9QB Hurst Green
    Lancashire
    Director
    Lower Abbott Cottage
    35 Avenue Road
    BB7 9QB Hurst Green
    Lancashire
    British99309300001

    Who are the persons with significant control of CLASSIC EXPERIENCES (PITLOCHRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Macewan
    Kilbucho
    ML12 6JH Biggar
    The Mill
    Scotland
    Apr 06, 2016
    Kilbucho
    ML12 6JH Biggar
    The Mill
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0