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PITEMPTON HOLDINGS LIMITED

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

This company is commonly known as Pitempton Holdings Limited. The company was founded 12 years ago and was given the registration number SC416602. The firm's registered office is in DUNDEE. You can find them at 4 Valentine Court, Dundee Business Park, Dundee, Tayside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PITEMPTON HOLDINGS LIMITED
Company Number:SC416602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB

Director09 February 2012Active

People with Significant Control

Mr James Fyffe
Notified on:08 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Address:4, Valentine Court, Dundee, DD2 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-04-12Capital

Capital allotment shares.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type dormant.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type dormant.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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