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PITREAVIE DEVELOPMENTS LIMITED

PITREAVIE DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePITREAVIE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC813237
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PITREAVIE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PITREAVIE DEVELOPMENTS LIMITED located?

    Registered Office Address
    300 Bath Street 1st Floor West
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITREAVIE DEVELOPMENTS LIMITED?

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

    What is the status of the latest confirmation statement for PITREAVIE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PITREAVIE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Elizabeth Inglis as a director on Jul 08, 2024

    		2 pagesAP01

    Registration of charge SC8132370001, created on Jul 01, 2024

    		8 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 11, 2024

    Statement of capital on Jun 11, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PITREAVIE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sarah Ann
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish202397690001
    INGLIS, Caroline Elizabeth
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		ScotlandBritish234910470001
    RICHARDSON, Andrew Paul
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Director
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		United KingdomBritish323944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITREAVIE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		Jun 11, 2024
    1st Floor West
    G2 4JR Glasgow
    300 Bath Street
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc749210
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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