THE PITREAVIE GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewGroup of companies' accounts made up to 2025-03-31

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23/07/2523 July 2025 NewCurrent accounting period shortened from 2026-03-31 to 2025-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-03-20 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Alterations to floating charge SC5010260001

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13/03/2513 March 2025 Alterations to floating charge SC5010260002

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11/03/2511 March 2025 Registration of charge SC5010260003, created on 2025-03-10

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10/03/2510 March 2025 Registration of charge SC5010260002, created on 2025-03-10

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15/01/2515 January 2025 Resolutions

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15/01/2515 January 2025 Memorandum and Articles of Association

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14/01/2514 January 2025 Second filing of Confirmation Statement dated 2024-03-20

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14/01/2514 January 2025 Second filing of Confirmation Statement dated 2022-03-20

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13/01/2513 January 2025 Termination of appointment of Gordon Delaney as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Mr Peter Duncan Atkinson as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Mr Ivor Gray as a director on 2025-01-10

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13/01/2513 January 2025 Appointment of Mr James Graham Macdonald as a director on 2025-01-10

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13/01/2513 January 2025 Notification of Macfarlane Group Uk Limited as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Cessation of Gordon Delaney as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Cessation of Joseph O'neill Diamond as a person with significant control on 2025-01-10

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2025-01-10

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13/01/2513 January 2025 Termination of appointment of Joseph O'neill Diamond as a director on 2025-01-10

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2016-10-24

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2015-06-22

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05/07/245 July 2024 Group of companies' accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Group of companies' accounts made up to 2023-03-31

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13/09/2313 September 2023 Second filing for the termination of Robert Hedley Marshall as a director

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13/09/2313 September 2023 Cancellation of shares. Statement of capital on 2023-09-06

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13/09/2313 September 2023 Purchase of own shares.

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22/08/2322 August 2023 Appointment of Mrs Julie Ann Russell as a director on 2023-08-21

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22/08/2322 August 2023 Termination of appointment of Robert Hedley Marshall as a director on 2023-08-10

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20/04/2320 April 2023 Registered office address changed from Unit 4/6 Fife Food & Business Centre Southfields Industrial Estate Glenrothes Fife KY6 2RU Scotland to 6 Grayshill Road Cumbernauld Glasgow G68 9HQ on 2023-04-20

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11/04/2311 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/04/2226 April 2022 Confirmation statement made on 2022-03-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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19/01/2219 January 2022 Cancellation of shares. Statement of capital on 2021-11-30

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13/01/2213 January 2022 Sub-division of shares on 2021-12-20

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07/01/227 January 2022 Purchase of own shares.

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09/12/219 December 2021 Group of companies' accounts made up to 2021-03-31

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01/12/211 December 2021 Termination of appointment of William Stuart Macfarlane as a director on 2021-12-01

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-09-13

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21/10/2121 October 2021 Appointment of Mr Robert Hedley Marshall as a director on 2021-09-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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25/07/1825 July 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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14/11/1614 November 2016 DIRECTOR APPOINTED WILLIAM STUART MACFARLANE

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10/11/1610 November 2016 ADOPT ARTICLES 21/10/2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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18/05/1618 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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07/07/157 July 2015 APPROVAL OF AQUISITION OF SHARES BY DIRECTORS 22/06/2015

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5010260001

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28/04/1528 April 2015 ADOPT ARTICLES 25/03/2015

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27/03/1527 March 2015 ARTICLES OF ASSOCIATION

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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