PITLOCHRY LIMITED
Overview
| Company Name | PITLOCHRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC237019 |
| 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 PITLOCHRY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PITLOCHRY LIMITED located?
| Registered Office Address | 8 Dundarach Gardens Pitlochry PH16 5DX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITLOCHRY 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 PITLOCHRY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for PITLOCHRY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Nicola Smail as a person with significant control on Feb 09, 2026 | 1 pages | PSC07 | ||
Director's details changed for Mr Derek Andrew Smail on Feb 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Daniel James Smail on Feb 09, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Daniel James Smail on Feb 09, 2026 | 1 pages | CH03 | ||
Change of details for Mr Derek Andrew Smail as a person with significant control on Feb 09, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Daniel James Smail as a person with significant control on Feb 09, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Daniel James Smail as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Derek Andrew Smail as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Derek Andrew Smail on Sep 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Daniel James Smail on Sep 14, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Daniel James Smail on Sep 15, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Daniel James Smail as a person with significant control on Aug 19, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of PITLOCHRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMAILE, Daniel James | Secretary | Dundarach Gardens PH16 5DX Pitlochry 8 United Kingdom | British | 92944360002 | ||||||
| SMAILE, Daniel James | Director | Dundarach Gardens PH16 5DX Pitlochry 8 United Kingdom | Scotland | British | 92944360002 | |||||
| SMAILE, Derek Andrew | Director | Dundarach Gardens PH16 5DX Pitlochry 8 United Kingdom | Scotland | British | 92944330002 | |||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of PITLOCHRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Smaile | Sep 26, 2017 | 8 Dundarach Gardens Pitlochry PH16 5DX | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Nicola Smail | Apr 06, 2016 | 8 Dundarach Gardens Pitlochry PH16 5DX | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Andrew Smaile | Apr 06, 2016 | 8 Dundarach Gardens Pitlochry PH16 5DX | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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