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PITTODRIE GROUP LIMITED

Company number SC138396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2024	AA	Micro company accounts made up to 28 September 2023	View PDF Micro company accounts made up to 28 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge SC1383960005 in full	View PDF Satisfaction of charge SC1383960005 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge SC1383960006 in full	View PDF Satisfaction of charge SC1383960006 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge SC1383960007 in full	View PDF Satisfaction of charge SC1383960007 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023	View PDF Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	TM01	Termination of appointment of Phil Carter as a director on 5 December 2022	View PDF Termination of appointment of Phil Carter as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Hugh Gillies as a director on 20 October 2022	View PDF Appointment of Mr Hugh Gillies as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Phil Carter on 20 October 2022	View PDF Director's details changed for Mr Phil Carter on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022	View PDF Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022	View PDF Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Phil Carter as a director on 7 January 2022	View PDF Appointment of Mr Phil Carter as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Micro company accounts made up to 26 September 2020	View PDF Micro company accounts made up to 26 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2021	AA01	Previous accounting period shortened from 27 September 2020 to 26 September 2020	View PDF Previous accounting period shortened from 27 September 2020 to 26 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021	View PDF Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021	View PDF Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)

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PITTODRIE GROUP LIMITED

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