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THE PITTENWEEM HARBOUR COMPANY LIMITED

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

This company is commonly known as The Pittenweem Harbour Company Limited. The company was founded 27 years ago and was given the registration number SC171212. The firm's registered office is in ANSTRUTHER. You can find them at 14 Mid Shore, Pittenweem, Anstruther, Fife. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE PITTENWEEM HARBOUR COMPANY LIMITED
Company Number:SC171212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14 Mid Shore, Pittenweem, Anstruther, Fife, KY10 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mid Shore, Pittenweem, Anstruther, KY10 2NL

Secretary20 July 2018Active
16, Oberes Buehl, Humlikon, Switzerland, 8457

Director31 December 2002Active
14 Mid Shore, Pittenweem, Anstruther, KY10 2NL

Director20 July 2018Active
14 Mid Shore, Pittenweem, Anstruther, KY10 2NL

Secretary06 January 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 January 1997Active
14 Mid Shore, Pittenweem, Anstruther, KY10 2NL

Director05 August 2018Active
1 School Wynd, Pittenweem, Anstruther, Scotland, KY10 2NP

Director06 January 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 January 1997Active
14, Mid Shore, Pittenweem, Anstruther, Scotland, KY10 2NL

Director18 July 2016Active

People with Significant Control

Mr Felix Huber
Notified on:20 July 2018
Status:Active
Date of birth:June 1948
Nationality:Swiss
Address:14 Mid Shore, Anstruther, KY10 2NL
Nature of control:
  • Right to appoint and remove directors
Mr Beat Mummenthaler
Notified on:07 December 2016
Status:Active
Date of birth:April 1944
Nationality:Swiss
Address:14 Mid Shore, Anstruther, KY10 2NL
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2018-11-08Officers

Termination director company with name termination date.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-08-09Officers

Appoint person director company with name date.

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2018-07-21Officers

Appoint person secretary company with name date.

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2018-07-21Officers

Appoint person director company with name date.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Officers

Termination secretary company with name termination date.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-06-30Mortgage

Mortgage satisfy charge full.

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2017-06-08Mortgage

Mortgage satisfy charge full.

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2017-06-08Mortgage

Mortgage satisfy charge full.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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