PITLAIR LIMITED
Overview
| Company Name | PITLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164594 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITLAIR LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is PITLAIR LIMITED located?
| Registered Office Address | Pitlair House Bow Of Fife KY15 5RF By Cupar Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITLAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM 142 LIMITED | Apr 01, 1996 | Apr 01, 1996 |
What are the latest accounts for PITLAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PITLAIR LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for PITLAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Appointment of Gillian Elisabeth Mcintosh as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Ccw Secretaries Limited as a secretary on May 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ccw Secretaries Limited on Sep 28, 2022 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Lachlan Murdoch Mcintosh on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of PITLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Gillian Elisabeth | Director | Pitlair House Bow Of Fife KY15 5RF By Cupar Fife | Scotland | British | 335083070001 | |||||||||
| MCINTOSH, Janetta Joyce | Director | By Cupar KY15 5NX Cupar Edenwoodend House Fife Scotland | United Kingdom | British | 37277360001 | |||||||||
| MCINTOSH, Lachlan Murdoch | Director | By Cupar KY15 5NX Cupar Edenwoodend House Fife Scotland | Scotland | British | 51521890001 | |||||||||
| CCW SECRETARIES LIMITED | Secretary | 12-13 St. Andrew Square EH2 2AF Edinburgh Wjm, The Capital Building Scotland |
| 63577400019 | ||||||||||
| PAGAN MACBETH | Nominee Secretary | 12 St Catherine Street KY15 4HN Cupar Fife | 900010840001 | |||||||||||
| CLARKE, John Bernard | Nominee Director | Kingsknowe Brighton Road KY15 5DH Cupar Fife | Scotland | British | 900000100001 | |||||||||
| NELSON, Virginia Ann | Director | 43 West Port TD7 4DG Selkirk Selkirkshire | British | 37277390004 | ||||||||||
| REEKIE, Gavin John | Director | 87 St Michaels Drive KY15 5BP Cupar Fife | British | 63730001 |
Who are the persons with significant control of PITLAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Janetta Joyce Mcintosh | Apr 06, 2016 | By Cupar KY15 5NX Cupar Edenwoodend House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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