PITTODRIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PITTODRIE GROUP LIMITED
COMPANY NUMBER
SC138396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/1992
(32 years and 6 months old)
WEBSITE
http://macdonaldhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
21/05/1992
07/08/1992
LEDGE 120 LIMITED
EAST KILBRIDE
G75 0QJ
Telephone: 03448799000
TPS: No
1 Goldon Square
Aberdeen
Aberdeenshire
AB10 1RD
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDONALD HOTELS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PITTODRIE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITTODRIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITTODRIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTODRIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/01/2022 - Present (2 years and 10 months) Secretary: 20/04/2001 - Present (23 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
04/08/1992 - 01/10/2009 (17 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 17/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 11/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
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