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PITCALZEAN HOUSE LTD.

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

This company is commonly known as Pitcalzean House Ltd.. The company was founded 20 years ago and was given the registration number SC261170. The firm's registered office is in ROSS SHIRE. You can find them at 10 Knockbreck Street, Tain, Ross Shire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PITCALZEAN HOUSE LTD.
Company Number:SC261170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Knockbreck Street, Tain, Ross Shire, IV19 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Murray Place, Tain, IV19 1NZ

Secretary22 December 2003Active
Tower, Lodge, Duke Street, Golspie, United Kingdom, KW10 6RP

Director22 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 December 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 December 2003Active

People with Significant Control

Fiona Filler
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Tower Lodge, Duke Street, Golspie, United Kingdom, KW10 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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