PITGAVENY AGRICULTURAL ENTERPRISES LIMITED

PITGAVENY AGRICULTURAL ENTERPRISES LIMITED

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

    Company NamePITGAVENY AGRICULTURAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC333624
    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 PITGAVENY AGRICULTURAL ENTERPRISES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is PITGAVENY AGRICULTURAL ENTERPRISES LIMITED located?

    Registered Office Address
    Commerce House
    South Street
    IV30 1JE Elgin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITGAVENY AGRICULTURAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PITGAVENY AGRICULTURAL ENTERPRISES 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    pagesCS01

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

    pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 4
    SH01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 4
    SH01

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

    5 pagesAA

    Director's details changed for Crinan James Dunbar on Mar 25, 2014

    pagesCH01

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

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    pagesAA

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

    pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    pagesAA

    legacy

    pages363a

    legacy

    pages225

    Who are the officers of PITGAVENY AGRICULTURAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Clodagh Rebecca Helen
    12 Duff Avenue
    IV30 1QS Elgin
    Moray
    Secretary
    12 Duff Avenue
    IV30 1QS Elgin
    Moray
    British100414440002
    DUNBAR, Crinan James
    Pitgaveny
    IV30 5PQ Elgin
    Pitgaveny Farm
    Moray
    United Kingdom
    Director
    Pitgaveny
    IV30 5PQ Elgin
    Pitgaveny Farm
    Moray
    United Kingdom
    United KingdomBritish170702930001
    RUSSELL, Clodagh Rebecca Helen
    12 Duff Avenue
    IV30 1QS Elgin
    Moray
    Director
    12 Duff Avenue
    IV30 1QS Elgin
    Moray
    United KingdomBritish100414440002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of PITGAVENY AGRICULTURAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clodagh Rebecca Helen Russell
    Commerce House
    South Street
    IV30 1JE Elgin
    Apr 06, 2016
    Commerce House
    South Street
    IV30 1JE Elgin
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Crinan James Dunbar
    Commerce House
    South Street
    IV30 1JE Elgin
    Apr 06, 2016
    Commerce House
    South Street
    IV30 1JE Elgin
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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