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PITT AND SCOTT LIMITED

PITT AND SCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePITT AND SCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08299437
    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 PITT AND SCOTT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PITT AND SCOTT LIMITED located?

    Registered Office Address
    Pickfords Park Laxcon Close
    Drury Way
    NW10 0TG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PITT AND SCOTT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORRINGFORD TRANSPORT LIMITEDNov 20, 2012Nov 20, 2012

    What are the latest accounts for PITT AND SCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PITT AND SCOTT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for PITT AND SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Appointment of Mr Peter Gower as a secretary on Dec 10, 2024

    		2 pagesAP03

    Termination of appointment of Timothy Paul Romer as a secretary on Dec 10, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Yogesh Mehta as a director on Nov 28, 2024

    		1 pagesTM01

    Appointment of Mr Mark Taylor as a director on Nov 27, 2024

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PITT AND SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER, Peter
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    		Secretary
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    		330225150001
    ROMER, Timothy Paul
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		Director
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		EnglandNew Zealander42939040002
    TAYLOR, Mark
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    		Director
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    		EnglandBritish330021140001
    ROMER, Timothy Paul
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		Secretary
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		173762040001
    MEHTA, Yogesh
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		Director
    Laxcon Close
    Drury Way
    NW10 0TG London
    Pickfords Park
    United Kingdom
    		United KingdomBritish14883650001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PITT AND SCOTT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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