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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)
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Robert Gordon Fraser on 13 February 2013
13 Mar 2013 AD02 Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
21 Jan 2013 AA Accounts for a dormant company made up to 29 March 2012
19 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 27/10/2010
11 Nov 2010 CC04 Statement of company's objects
11 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 2
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 3
04 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
23 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
26 Jul 2010 TM01 Termination of appointment of Donald Macdonald as a director
28 Jun 2010 AA Full accounts made up to 1 October 2009
21 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 May 2010 CH03 Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010
19 May 2010 CH01 Director's details changed for Mr Robert Gordon Fraser on 7 May 2010
19 May 2010 CH01 Director's details changed for Donald John Macdonald on 7 May 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/02/2010
21 Jan 2010 AA Full accounts made up to 25 September 2008
12 Oct 2009 TM01 Termination of appointment of David Laing as a director