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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)
27 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Virginia Nelson as a director
28 Apr 2010 CH01 Director's details changed for Janetta Joyce Mcintosh on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Lachlan Murdoch Mcintosh on 1 April 2010
28 Apr 2010 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 April 2010
14 Dec 2009 SH19 Statement of capital on 14 December 2009
  • GBP 312,428
14 Dec 2009 SH20 Statement by directors
14 Dec 2009 CAP-SS Solvency statement dated 27/11/09
14 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 01/04/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 288c Secretary's particulars changed
14 May 2007 363a Return made up to 01/04/07; full list of members
14 May 2007 288c Director's particulars changed
14 May 2007 353 Location of register of members
08 Dec 2006 410(Scot) Partic of mort/charge *
01 Dec 2006 419a(Scot) Dec mort/charge *
28 Oct 2006 410(Scot) Partic of mort/charge *
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006