PITLIVIE HOLDINGS LIMITED
Overview
| Company Name | PITLIVIE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PITLIVIE HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PITLIVIE HOLDINGS LIMITED located?
| Registered Office Address | c/o SJ ANDERSON HOLDINGS LIMITED 2a Anderson Street Carnoustie DD7 7LZ Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITLIVIE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PITLIVIE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for PITLIVIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on Aug 02, 2013 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2011 | 25 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Jacqueline Elizabeth Anderson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2009 | 23 pages | AA | ||||||||||||||
Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ on Nov 02, 2009 | 3 pages | AD01 | ||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Apr 30, 2008 | 17 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Apr 30, 2007 | 17 pages | AA | ||||||||||||||
Who are the officers of PITLIVIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Jacqueline Elizabeth | Secretary | 9 Osprey Rise DD2 5GF Fowlis By Dundee Angus | British | Assistant Accountant | 93344080004 | |||||
| ANDERSON, Jacqueline Elizabeth | Director | 9 Osprey Rise DD2 5GF Fowlis By Dundee Angus | United Kingdom | British | Assistant Accountant | 93344080004 | ||||
| ANDERSON, Stuart Simpson | Director | Kingfisher Place Kingennie, Broughty Ferry DD5 3JZ Dundee 2 United Kingdom | United Kingdom | British | Managing Director | 15520004 | ||||
| ROBERTON, Iain Russell | Director | 14 Flairs Avenue DD11 5DY Arbroath Angus | Scotland | British | Commercial Director | 167480004 | ||||
| BLACKADDERS | Nominee Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 900022050001 | |||||||
| CLARK, Campbell John Scott | Nominee Director | 227 Perth Road DD2 1EJ Dundee | British | 900022040001 | ||||||
| MEIKLEJOHN, William Alexander | Director | Falcon Lodge West Queen Street DD1 Broughty Ferry Dundee | Scotland | British | Solicitor | 45517920001 |
Does PITLIVIE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 14, 2006 Delivered On Dec 19, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Industrial unit at peasiehill road, elliott industrial estate, arbroath, angus. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 21, 2004 Delivered On Jan 27, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Pitlivie, pitcundrum and balbinnie woods, all by carnoustie, angus ANG18897. | ||||
Persons Entitled
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Transactions
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Does PITLIVIE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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