PIT STOP TRADING COMPANY LIMITED

PIT STOP TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePIT STOP TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277098
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIT STOP TRADING COMPANY LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is PIT STOP TRADING COMPANY LIMITED located?

    Registered Office Address
    The Pier
    Arrochar
    G83 7AD Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIT STOP TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PIT STOP TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Duncan Iain Maclachlan as a director on Jul 04, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Gillian Margaret Dunbar as a director on Mar 01, 2015

    1 pagesTM01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Appointment of Miss Gillian Margaret Dunbar as a director

    2 pagesAP01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PIT STOP TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONKS, Melanie
    -
    Tarbet
    G83 7DN Arrochar
    Blairannaich
    Dunbartonshire
    Scotland
    Secretary
    -
    Tarbet
    G83 7DN Arrochar
    Blairannaich
    Dunbartonshire
    Scotland
    159644350001
    TONKS, Melanie
    Blairannaich
    Tarbet, Tarbet
    G83 7DN Arrochar
    Dunbartonshire
    Director
    Blairannaich
    Tarbet, Tarbet
    G83 7DN Arrochar
    Dunbartonshire
    ScotlandBritishCompany Director101921980001
    CUTHBERTSON, John Leslie
    Mingulay
    Lochgoilhead
    PA24 8AJ Argyll
    Secretary
    Mingulay
    Lochgoilhead
    PA24 8AJ Argyll
    BritishAccountant711990012
    DUNBAR, Gillian Margaret
    3 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    Secretary
    3 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    BritishRetired109506780001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CUTHBERTSON, John Leslie
    Mingulay
    Lochgoilhead
    PA24 8AJ Argyll
    Director
    Mingulay
    Lochgoilhead
    PA24 8AJ Argyll
    ScotlandBritishAccountant711990012
    DEERIN, Henrietta
    6 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    Director
    6 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    Great BritainBritishRetired101921680001
    DUNBAR, Gillian Margaret
    3,Invereoch Court
    Church Road
    G83 7AB Arrochar
    3
    Dunbartonshire
    Scotland
    Director
    3,Invereoch Court
    Church Road
    G83 7AB Arrochar
    3
    Dunbartonshire
    Scotland
    ScotlandBritishRetired109506780001
    DUNBAR, Gillian Margaret
    3 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    Director
    3 Invereoch Court
    G83 7AB Arrochar
    Dunbartonshire
    ScotlandBritishRetired109506780001
    MACLACHLAN, Duncan Iain
    55 Ballyhennan Crescent
    Tarbet
    G83 7DB Arrochar
    Dunbartonshire
    Director
    55 Ballyhennan Crescent
    Tarbet
    G83 7DB Arrochar
    Dunbartonshire
    ScotlandBritishLecturer101920150001
    MCLACHLAN, David
    27 Inchmurrin Crescent
    Balloch
    G83 8JJ Alexandria
    Dunbartonshire
    Director
    27 Inchmurrin Crescent
    Balloch
    G83 8JJ Alexandria
    Dunbartonshire
    BritishRestaurant Owner101921950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of PIT STOP TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Tonks
    The Pier
    Arrochar
    G83 7AD Argyll
    Apr 07, 2016
    The Pier
    Arrochar
    G83 7AD Argyll
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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