This company is commonly known as Pitmillan Farms Limited. The company was founded 29 years ago and was given the registration number SC156966. The firm's registered office is in ABERDEENSHIRE. You can find them at 28 Broad Street, Peterhead, Aberdeenshire, . This company's SIC code is 01500 - Mixed farming.
| Name | : | PITMILLAN FARMS LIMITED |
|---|---|---|
| Company Number | : | SC156966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1995 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 28 Broad Street, Peterhead, Aberdeenshire, AB42 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Secretary | 30 March 1995 | Active |
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 30 March 1995 | Active |
| 28 Broad Street, Peterhead, Scotland, AB42 1BY | Director | 30 March 1995 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 March 1995 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 28 March 1995 | Active |
| Mr Christopher George Mackie Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28, Broad Street, Peterhead, Scotland, AB42 1BY |
| Nature of control | : |
|
| Mrs Juliet Lorraine Shepherd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 28, Broad Street, Peterhead, Scotland, AB42 1BY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Resolution | Resolution. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Capital | Capital alter shares subdivision. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Change person secretary company with change date. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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