This company is commonly known as Pilgrim Systems Limited. The company was founded 45 years ago and was given the registration number SC066475. The firm's registered office is in EDINBURGH. You can find them at Atholl Exchange, 6 Canning Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PILGRIM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC066475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 83, Princes Street, Edinburgh, Scotland, EH2 2ER | Director | 14 September 2018 | Active |
| The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP | Director | 28 June 2019 | Active |
| The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT | Secretary | 14 October 1991 | Active |
| 100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF | Secretary | 06 December 2011 | Active |
| 21, Alva Street, Edinburgh, EH2 4PS | Secretary | 10 July 2013 | Active |
| 96 Commercial Quay, Leith, Edinburgh, EH6 6LL | Secretary | 13 October 2005 | Active |
| 62 Palmerston Place, Edinburgh, EH12 5AY | Secretary | - | Active |
| 21, Alva Street, Edinburgh, EH2 4PS | Director | 23 October 2015 | Active |
| 96 Commercial Quay, Leith, Edinburgh, EH6 6LL | Director | 01 February 2006 | Active |
| 78/6 Orchard Brae Avenue, Edinburgh, EH4 2GA | Director | 23 July 1999 | Active |
| 21, Alva Street, Edinburgh, EH2 4PS | Director | 14 March 2013 | Active |
| 21, Alva Street, Edinburgh, EH2 4PS | Director | 01 October 2018 | Active |
| 96 Commercial Quay, Leith, Edinburgh, EH6 6LL | Director | - | Active |
| 21 Redwell Place, Alloa, FK10 2BT | Director | - | Active |
| 6 Temasek Blv, 41-05 Suntel City Tower Four, Singapore, FOREIGN | Director | 23 July 1999 | Active |
| Atholl Exchange, 6 Canning Street, Edinburgh, EH3 8EG | Director | 02 October 2019 | Active |
| The Rowans Cookston Road, Portlethan, Aberdeen, AB12 4PT | Director | 14 October 1991 | Active |
| 100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF | Director | 06 December 2011 | Active |
| 101 North Tayside Road, Bieldside, Aberdeen, | Director | - | Active |
| 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 13 December 2012 | Active |
| 96 Commercial Quay, Leith, Edinburgh, EH6 6LL | Director | 01 October 2007 | Active |
| 2nd, Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL | Director | 06 December 2011 | Active |
| 62 Palmerston Place, Edinburgh, EH12 5AY | Director | 01 March 1990 | Active |
| 10 Fraser Avenue, High Overtoun, Dumbarton, Glasgow, G82 3LS | Director | 01 March 1990 | Active |
| 1 Station Loan, Edinburgh, EH14 7AW | Director | 01 May 2000 | Active |
| 100, Avenue Road, Swiss Cottage, London, United Kingdom, NW3 3PF | Director | 06 December 2011 | Active |
| 21, Alva Street, Edinburgh, EH2 4PS | Director | 13 December 2012 | Active |
| 18 Balfern Grove, Chiswick, London, W4 2JX | Director | 01 March 2006 | Active |
| 96 Commercial Quay, Leith, Edinburgh, EH6 6LL | Director | 19 November 1996 | Active |
| Tr Organisation 1 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 1 Mark Square, London, United Kingdom, EC2A 4EG |
| Nature of control | : |
|
| Rufeta Unlimited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ogier Corporate Services (Jersey) Limited, Ogier House, St. Helier, Jersey, JE4 9WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Capital | Capital allotment shares. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-11-28 | Capital | Legacy. | Download |
| 2018-11-28 | Insolvency | Legacy. | Download |
| 2018-11-28 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.