PITFODELS HOLDINGS LIMITED
Overview
| Company Name | PITFODELS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC184278 |
| 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 PITFODELS HOLDINGS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PITFODELS HOLDINGS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PITFODELS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED | Mar 27, 1998 | Mar 27, 1998 |
What are the latest accounts for PITFODELS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for PITFODELS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PITFODELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2024 | 39 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sheila Elizabeth Spence as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 29, 2024
| 7 pages | SH02 | ||||||||||
Statement of capital on Oct 29, 2024
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Oct 29, 2024 | 9 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with updates | 7 pages | CS01 | ||||||||||
Notification of Sheila Elizabeth Spence as a person with significant control on Feb 23, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of John Stewart Spence as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Feb 23, 2021
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of John Stewart Spence as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PITFODELS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||||||
| SPENCE, Greg Stewart | Director | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels Aberdeenshire United Kingdom | United Kingdom | British | 132538120004 | |||||||||||||
| SPENCE, Ross John | Director | St. Devenicks Crescent Cults AB15 9LL Aberdeen 3b | United Kingdom | British | 160055960001 | |||||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 119967690001 | ||||||||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||||||||||
| SPENCE, Craig Richard | Director | Blairs AB12 5YA Aberdeen Sunnyside Cottage West Scotland | United Kingdom | British | 160056060002 | |||||||||||||
| SPENCE, Greg Stewart | Director | Northcote Avenue AB15 7TD Aberdeen 11 Scotland | United Kingdom | British | 132538120004 | |||||||||||||
| SPENCE, John Stewart | Director | The Marcliffe At Pitfodels North Deeside Road, Pitfodels AB15 9YA Aberdeen Aberdeenshire | Scotland | British | 113256250001 |
Who are the persons with significant control of PITFODELS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sheila Elizabeth Spence | Feb 23, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr John Stewart Spence | Apr 06, 2016 | North Deeside Road Pitfodels AB15 9YA Aberdeen The Marcliffe At Pitfodels United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PITFODELS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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