co
Corporate
Observer
Homepage
Data
Great Britain
Company
PITLIVIE HOLDINGS LIMITED
Filings

PITLIVIE HOLDINGS LIMITED: Filings

    • Overview

    Company NamePITLIVIE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PITLIVIE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on Aug 02, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Dispense with CA1985: S252, S366, S386 27/11/2003
    		RES13

    Group of companies' accounts made up to Dec 31, 2012

    		25 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 500,000
    		SH01

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2010

    		25 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Jacqueline Elizabeth Anderson on Oct 01, 2009

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    		23 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Dec 31, 2009

    		1 pagesAA01

    Group of companies' accounts made up to Apr 30, 2009

    		23 pagesAA

    Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ on Nov 02, 2009

    		3 pagesAD01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts made up to Apr 30, 2008

    		17 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Apr 30, 2007

    		17 pagesAA
    2Next

    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