PITFODELS HOLDINGS LIMITED

Company number SC184278

Date	Type	Description	View / Download
19 Feb 2021	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 19 February 2021	(1 page)
19 Feb 2021	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 19 February 2021	(2 pages)
09 Nov 2020	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 9 November 2020	(1 page)
01 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(36 pages)
09 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
08 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
13 Aug 2018	AP01	Appointment of Mr Greg Stewart Spence as a director on 1 August 2018	(2 pages)
25 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(34 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
07 Mar 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
07 Mar 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(34 pages)
17 May 2017	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
18 Nov 2016	TM01	Termination of appointment of Greg Stewart Spence as a director on 16 November 2016	(1 page)
30 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jul 2016	TM01	Termination of appointment of Craig Richard Spence as a director on 15 July 2016	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(26 pages)
04 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,306,068	(9 pages)
04 Apr 2016	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 31 March 2016	(1 page)
04 Apr 2016	CH01	Director's details changed for Craig Richard Spence on 31 March 2016	(2 pages)
04 Apr 2016	CH01	Director's details changed for Mr Greg Stewart Spence on 31 March 2016	(2 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(26 pages)