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PITLAIR LIMITED

Company number SC164594

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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)
29 Apr 2015 AD02 Register inspection address has been changed to Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR
10 Dec 2014 SH06 Cancellation of shares. Statement of capital on 27 November 2014
  • GBP 199,644
10 Dec 2014 SH03 Purchase of own shares.
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 217,644
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 217,644
20 Dec 2013 SH03 Purchase of own shares.
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Janetta Joyce Mcintosh on 1 March 2013
17 Dec 2012 SH06 Cancellation of shares. Statement of capital on 17 December 2012
  • GBP 235,644
17 Dec 2012 SH03 Purchase of own shares.
04 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 253,644
27 Jan 2012 SH03 Purchase of own shares.
15 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Jan 2011 SH03 Purchase of own shares.
06 Jan 2011 SH06 Cancellation of shares. Statement of capital on 6 January 2011
  • GBP 271,644
06 Jan 2011 SH03 Purchase of own shares.
02 Nov 2010 SH10 Particulars of variation of rights attached to shares
02 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 289,644
27 Oct 2010 SH08 Change of share class name or designation
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name