PILOT BEER LIMITED

Company number SC425691 ·

Active

62 filings

Date Filing
30 Jun 2026 Registration of charge SC4256910002, created on 2026-06-29 · 12 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-07 with updates · 4 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
21 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 5 pages View document
29 May 2025 Memorandum and Articles of Association · 11 pages View document
29 May 2025 Resolutions · 1 page View document
28 May 2025 Notification of Pilot Holdings Ltd as a person with significant control on 2025-05-09 · 2 pages View document
28 May 2025 Cessation of Matthew Roger Johnson as a person with significant control on 2025-05-09 · 1 page View document
28 May 2025 Cessation of Patrick Matthew Jones as a person with significant control on 2025-05-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-07 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
20 Jun 2023 Director's details changed for Mr Matthew Roger Johnson on 2022-08-19 · 2 pages View document
20 Jun 2023 Change of details for Mr Matthew Roger Johnson as a person with significant control on 2022-08-19 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
16 Jun 2023 Change of details for Mr Patrick Matthew Jones as a person with significant control on 2022-12-15 · 2 pages View document
16 Jun 2023 Director's details changed for Mr Patrick Matthew Jones on 2022-12-15 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
5 Apr 2022 Purchase of own shares. · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
19 Jun 2021 Confirmation statement made on 2021-06-07 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW JONES / 20/06/2019 View document
20 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROGER JOHNSON / 20/06/2019 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MATTHEW JONES / 06/04/2016 View document
20 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROGER JOHNSON / 06/04/2016 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 22 JANE STREET EDINBURGH EH6 5HD View document
22 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4256910001 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 ADOPT ARTICLES 15/12/2015 View document
29 Dec 2015 15/12/15 STATEMENT OF CAPITAL GBP 30502.22 View document
29 Dec 2015 SUB-DIVISION 15/12/15 View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
22 Jan 2014 ADOPT ARTICLES 26/11/2013 View document
11 Dec 2013 26/11/13 STATEMENT OF CAPITAL GBP 30502 View document
11 Dec 2013 POWER TO ALLOT 1 A ORDINARY SHARE 26/11/2013 View document
24 Jun 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
24 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 6A EGLINTON CRESCENT EDINBURGH MIDLOTHIAN EH12 5DH View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MATTHEW JONES / 07/06/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document