PITTENWEEM HUB LIMITED
Overview
| Company Name | PITTENWEEM HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC594919 |
| 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 PITTENWEEM HUB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PITTENWEEM HUB LIMITED located?
| Registered Office Address | 24 Kaimes Road EH12 6JS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITTENWEEM HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PITTENWEEM HUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for PITTENWEEM HUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom to 24 Kaimes Road Edinburgh EH12 6JS on May 01, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Purple Venture Secretaries Limited as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2019
| 8 pages | SH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PITTENWEEM HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TINKLER, Adele Julia | Director | Kaimes Road EH12 6JS Edinburgh 24 United Kingdom | United Kingdom | British | Occupational Health & Safety Advisor | 80236910002 | ||||||||
| TINKLER, Peter Alan | Director | Kaimes Road EH12 6JS Edinburgh 24 United Kingdom | United Kingdom | British | Pharmacist | 55236030002 | ||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 United Kingdom |
| 73087460002 |
Who are the persons with significant control of PITTENWEEM HUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Alan Tinkler | Apr 20, 2018 | Kaimes Road EH12 6JS Edinburgh 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Adele Julia Tinkler | Apr 20, 2018 | Kaimes Road EH12 6JS Edinburgh 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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