BILL PITT MANUFACTURING JOINERY LIMITED

Overview

Company Name	BILL PITT MANUFACTURING JOINERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC308216
Jurisdiction	Scotland
Date of Creation	Sep 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BILL PITT MANUFACTURING JOINERY LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

Where is BILL PITT MANUFACTURING JOINERY LIMITED located?

Registered Office Address	C/O Johnston Carmichael 15 Academy Street DD8 2HA Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BILL PITT MANUFACTURING JOINERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BILL PITT MANUFACTURING JOINERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for BILL PITT MANUFACTURING JOINERY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Jan 31, 2025	Registered office address changed from 15 Academy Street Forfar DD8 2HA to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Jan 31, 2025	1 pages	AD01

Oct 02, 2024	Confirmation statement made on Sep 07, 2024 with updates	4 pages	CS01

Oct 01, 2024	Director's details changed for Bill Pitt on Sep 03, 2024	2 pages	CH01

Oct 01, 2024	Director's details changed for Bill Pitt on Sep 03, 2024	2 pages	CH01

Oct 01, 2024	Change of details for Bill Pitt as a person with significant control on Sep 03, 2024	2 pages	PSC04

May 03, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 26, 2023	Confirmation statement made on Sep 07, 2023 with updates	4 pages	CS01

Sep 06, 2023	Change of details for Bill Pitt as a person with significant control on Sep 05, 2023	2 pages	PSC04

Sep 06, 2023	Director's details changed for Bill Pitt on Sep 05, 2023	2 pages	CH01

Sep 06, 2023	Director's details changed for Bill Pitt on Sep 06, 2023	2 pages	CH01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Nov 10, 2022	Change of details for Bill Pitt as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 10, 2022	Confirmation statement made on Sep 07, 2022 with updates	4 pages	CS01

Sep 20, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 07, 2021 with updates	4 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Oct 26, 2020	Confirmation statement made on Sep 07, 2020 with updates	4 pages	CS01

Sep 08, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Feb 24, 2020	Director's details changed for Bill Pitt on Feb 24, 2020	2 pages	CH01

Feb 24, 2020	Change of details for Bill Pitt as a person with significant control on Feb 24, 2020	2 pages	PSC04

Sep 11, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

View All Filings

Who are the officers of BILL PITT MANUFACTURING JOINERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Andrew 62 Cambridge Street PH11 8AW Alyth Perthshire	Sep 07, 2006		Secretary	62 Cambridge Street PH11 8AW Alyth Perthshire		British			119167160001
PITT, Bill Ruthven PH12 8RG Blairgowrie The Old Post Office Angus Scotland	Sep 07, 2006		Director	Ruthven PH12 8RG Blairgowrie The Old Post Office Angus Scotland	Scotland	British	1963-1	Director	119599540004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 07, 2006	Sep 07, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 07, 2006	Sep 07, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BILL PITT MANUFACTURING JOINERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Bill Pitt 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Apr 06, 2016	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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