PITFODELS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PITFODELS HOLDINGS LIMITED
COMPANY NUMBER
SC184278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/03/1998
(26 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/1998
28/05/1998
ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED
ABERDEEN
AB10 1YL
28 Albyn Place
ABERDEEN
AB10 1YL
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 |
|---|---|---|
| PITFODELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLISE LIMITED | Company is dissolved | View Report |
| MARCLIFFE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PITFODELS HOLDINGS 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 PITFODELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITFODELS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2011 - Present (13 years and 7 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 641 Past: 335 |
View Report |
|
27/03/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 52 Past: 152 |
View Report |
|
27/03/1998 - Present (26 years and 7 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PITFODELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOLISE LIMITED | Company is dissolved | View Report |
| MARCLIFFE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 02/03/2021 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 23/02/2021 | New Company Secretary STRONACHS SECRETARIES LIMITED (927990699) Appointed |
| 23/02/2021 | Change in Reg. Office |
| 11/11/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Greg Stewart Spence (913253812) Appointed |
| 28/06/2018 | New Accounts filed |
| 23/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 23/03/2018 | DENTONS SECRETARIES LIMITED (924391100) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 09/03/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (924391100) Appointed |
| 28/06/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 22/11/2016 | Greg Stewart Spence (913253812) has left the board |
| 25/07/2016 | Craig Richard Spence (916005606) has left the board |
| 24/06/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
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