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WT PITTENWEEM LTD

WT PITTENWEEM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWT PITTENWEEM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388065
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WT PITTENWEEM LTD?

    • Development of building projects (41100) / Construction

    Where is WT PITTENWEEM LTD located?

    Registered Office Address
    19 Rutland Square
    EH1 2BB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WT PITTENWEEM LTD?

    Previous Company Names
    Company NameFromUntil
    FULL CIRCLE PROPERTY CONSULTANTS LIMITEDMar 12, 2013Mar 12, 2013
    BURNS AND PARTNERS LIMITEDNov 02, 2010Nov 02, 2010

    What are the latest accounts for WT PITTENWEEM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WT PITTENWEEM LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for WT PITTENWEEM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2023 with updates

    		3 pagesCS01

    Change of details for Waverley Tweed Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Notification of Waverley Tweed Limited as a person with significant control on Oct 20, 2021

    		2 pagesPSC02

    Certificate of change of name

    Company name changed full circle property consultants LIMITED\certificate issued on 20/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2021

    		RES15

    Appointment of Mr Stephen John Inglis as a director on Oct 20, 2021

    		2 pagesAP01

    Appointment of Mr Keith Patrick Burns as a director on Oct 20, 2021

    		2 pagesAP01

    Termination of appointment of Patrick Burns as a director on Oct 20, 2021

    		1 pagesTM01

    Cessation of Patrick Burns as a person with significant control on Oct 20, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 20, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of WT PITTENWEEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Keith Patrick
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    		ScotlandBritish288569830001
    INGLIS, Stephen John
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Director
    Rutland Square
    EH1 2BB Edinburgh
    19
    		ScotlandBritish217138680001
    BURNS, Patrick
    Succoth Gardens
    EH12 6BR Edinburgh
    5
    Scotland
    		Director
    Succoth Gardens
    EH12 6BR Edinburgh
    5
    Scotland
    		ScotlandBritish53240380001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottish146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WT PITTENWEEM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waverley Tweed Sa Limited
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		Oct 20, 2021
    Rutland Square
    EH1 2BB Edinburgh
    19
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredEdinburgh, Scotland
    Registration NumberSc695781
    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.
    Mr Patrick Burns
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Jul 01, 2016
    Rutland Square
    EH1 2BB Edinburgh
    19
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0