PITFODELS HOLDINGS LIMITED: Filings
Overview
| Company Name | PITFODELS HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC184278 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PITFODELS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Apr 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ross John Spence as a person with significant control on Feb 27, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Greg Stewart Spence as a person with significant control on Feb 27, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Craig Richard Spence as a person with significant control on Feb 27, 2026 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 11, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
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 | ||||||||||
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