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PITCAIRN 2002 LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pitcairn 2002 Ltd.. The company was founded 22 years ago and was given the registration number SC240250. The firm's registered office is in EDINBURGH. You can find them at First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PITCAIRN 2002 LTD.
Company Number:SC240250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2002
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nether Pitcairn, Grandtully, Aberfeldy, PH15 2EQ

Secretary23 April 2003Active
4, High Street, Auchterarder, Great Britain, PH3 1DF

Director02 July 2012Active
Nether Pitcairn, Grandtully, Aberfeldy, PH15 2EQ

Director23 April 2003Active
Nether Pitcairn, Grandtully, Aberfeldy, PH15 2EQ

Director23 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 November 2002Active
The Hedgehogs, Culduthel Court, Inverness, IV2 4FB

Director23 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mr Peter Adolf Mathis
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:Scotland
Address:Nether Pitcairn, Grandtully, Aberfeldy, Scotland, PH15 2EQ
Nature of control:
  • Significant influence or control
Mrs Rosemary Lindsay Mathis
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:British
Country of residence:Scotland
Address:Nether Pitcairn, Grandtully, Aberfeldy, Scotland, PH15 2EQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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