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PITA 1319 WHISKY CO LIMITED

PITA 1319 WHISKY CO LIMITED

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

    • Overview

    Company NamePITA 1319 WHISKY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631534
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PITA 1319 WHISKY CO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PITA 1319 WHISKY CO LIMITED located?

    Registered Office Address
    36 Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITA 1319 WHISKY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PITA 1319 WHISKY CO LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for PITA 1319 WHISKY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Lane 36 Angusfield Avenue Aberdeen AB15 6AQ on Mar 27, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 42 Carden Place Aberdeen AB10 1UP on Jun 07, 2021

    		1 pagesAD01

    Confirmation statement made on May 23, 2020 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Appointment of Mr Neil William Hugh Meikle as a director on May 24, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2019

    Statement of capital on May 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PITA 1319 WHISKY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEIKLE, Neil William Hugh
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		Director
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		ScotlandScottishDirector271727780001
    WATT, Martin Robert
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		Director
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		ScotlandBritishCompany Director129288030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITA 1319 WHISKY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Robert Watt
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		May 24, 2019
    Angusfield Lane
    36 Angusfield Avenue
    AB15 6AQ Aberdeen
    36
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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