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THE PITREAVIE GROUP LIMITED
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THE PITREAVIE GROUP LIMITED: Filings

    • Overview

    Company NameTHE PITREAVIE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501026
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE PITREAVIE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Heslop as a director on Dec 18, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		42 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Alterations to floating charge SC5010260001

    		20 pages466(Scot)

    Alterations to floating charge SC5010260002

    		19 pages466(Scot)

    Registration of charge SC5010260003, created on Mar 10, 2025

    		16 pagesMR01

    Registration of charge SC5010260002, created on Mar 10, 2025

    		13 pagesMR01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Mar 20, 2024

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 20, 2022

    		6 pagesRP04CS01

    Notification of Macfarlane Group Uk Limited as a person with significant control on Jan 10, 2025

    		2 pagesPSC02

    Cessation of Joseph O'neill Diamond as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Cessation of Gordon Delaney as a person with significant control on Jan 10, 2025

    		1 pagesPSC07

    Termination of appointment of Gordon Delaney as a director on Jan 10, 2025

    		1 pagesTM01

    Termination of appointment of Joseph O'neill Diamond as a director on Jan 10, 2025

    		1 pagesTM01

    Appointment of Mr James Graham Macdonald as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Ivor Gray as a director on Jan 10, 2025

    		2 pagesAP01

    Appointment of Mr Peter Duncan Atkinson as a director on Jan 10, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 1,109.2
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2016

    • Capital: GBP 1,137
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2015

    • Capital: GBP 1,000
    		5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    		42 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/01/2025.
    23Next

    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