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PIRATE PROJECTS LIMITED

PIRATE PROJECTS LIMITED

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

    • Overview

    Company NamePIRATE PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC821414
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PIRATE PROJECTS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is PIRATE PROJECTS LIMITED located?

    Registered Office Address
    1 Summerhall
    EH9 1PL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIRATE PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 02, 2026

    What is the status of the latest confirmation statement for PIRATE PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    OverdueNo

    What are the latest filings for PIRATE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2024

    Statement of capital on Sep 02, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PIRATE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Ruth Jennifer
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		Secretary
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		326693940001
    GRIFFIN, Annie Elizabeth
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		Director
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		United KingdomAmericanTelevision Producer / Director45271980004
    WILLIAMS, Ruth Jennifer
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		Director
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		ScotlandBritishFilm Producer234693780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIRATE PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annie Elizabeth Griffin
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		Sep 02, 2024
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Ruth Jennifer Williams
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		Sep 02, 2024
    24 Beresford Terrace
    KA7 2EG Ayr
    C/O Stewart Gilmour & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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