This company is commonly known as Pitfodels Holdings Limited. The company was founded 26 years ago and was given the registration number SC184278. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | PITFODELS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC184278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Square, Glasgow, United Kingdom, G2 1AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Corporate Secretary | 19 February 2021 | Active |
| The Marcliffe At Pitfodels, North Deeside Road, Pitfodels, Aberdeen, United Kingdom, AB15 9YA | Director | 01 August 2018 | Active |
| 3b, St. Devenicks Crescent, Cults, Aberdeen, AB15 9LL | Director | 20 April 2011 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Secretary | 27 March 1998 | Active |
| The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA | Corporate Secretary | 08 November 2007 | Active |
| 515 North Deeside Road, Aberdeen, AB15 4ZT | Nominee Director | 27 March 1998 | Active |
| Sunnyside Cottage West, Blairs, Aberdeen, Scotland, AB12 5YA | Director | 20 April 2011 | Active |
| 11, Northcote Avenue, Aberdeen, Scotland, AB15 7TD | Director | 20 April 2011 | Active |
| The Marcliffe At Pitfodels, North Deeside Road, Pitfodels, Aberdeen, AB15 9YA | Director | 03 August 1998 | Active |
| Sheila Elizabeth Spence | ||
| Notified on | : | 23 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL |
| Nature of control | : |
|
| Mr John Stewart Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Marcliffe At Pitfodels, North Deeside Road, Aberdeen, United Kingdom, AB15 9YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Incorporation | Memorandum articles. | Download |
| 2024-03-27 | Resolution | Resolution. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Capital | Capital cancellation shares. | Download |
| 2021-03-18 | Capital | Capital return purchase own shares. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type group. | Download |
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