PILGRIM CAPITAL PARTNERS LTD
Overview
| Company Name | PILGRIM CAPITAL PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC434372 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PILGRIM CAPITAL PARTNERS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PILGRIM CAPITAL PARTNERS LTD located?
| Registered Office Address | 28 Mortonhall Road EH9 2HN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PILGRIM CAPITAL PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 723 LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for PILGRIM CAPITAL PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PILGRIM CAPITAL PARTNERS LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for PILGRIM CAPITAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 21 B Mentone Terrace Edinburgh EH9 2DG to 28 Mortonhall Road Edinburgh EH9 2HN on May 16, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peterkins Services Limited as a secretary on Sep 19, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Tracey Angela Cummings as a director on Aug 21, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of PILGRIM CAPITAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, James Cook | Director | B Mentone Terrace EH9 2DG Edinburgh 21 Scotland | Scotland | British | Company Director | 1008490003 | ||||||||
| CUMMINGS, Tracey Angela | Director | Mortonhall Road EH9 2HN Edinburgh 28 Scotland | Scotland | British | Company Director | 190442430001 | ||||||||
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| ANDERSON, Philip Edward | Director | B Mentone Terrace EH9 2DG Edinburgh 21 Scotland | Scotland | British | Solicitor | 149162750001 |
Who are the persons with significant control of PILGRIM CAPITAL PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Cook Cumming | Apr 06, 2016 | Mortonhall Road EH9 2HN Edinburgh 28 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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