PITKERRO HOLDINGS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-04-12 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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18/04/2418 April 2024 Registration of charge SC5431980002, created on 2024-03-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-18 with no updates

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21/07/2321 July 2023 Registered office address changed from Ivory Place Ivory Place West Pitkerro Industrial Estate, Broughty Ferry Dundee DD5 3RY Scotland to 22 Mid Road Dundee DD3 7RP on 2023-07-21

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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17/03/2317 March 2023 Satisfaction of charge SC5431980001 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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07/05/207 May 2020 31/10/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR EUAN WEBSTER

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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24/05/1924 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES

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25/04/1825 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CURREXT FROM 31/08/2017 TO 31/10/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CRAIG / 21/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 11 DUDHOPE TERRACE DUNDEE DD3 6TS UNITED KINGDOM

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22/12/1622 December 2016 ADOPT ARTICLES 14/12/2016

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22/12/1622 December 2016 02/12/16 STATEMENT OF CAPITAL GBP 3

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12/12/1612 December 2016 DIRECTOR APPOINTED MR EUAN STEWART WEBSTER

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5431980001

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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