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PITLUNDIE LIMITED

Company number SC561973

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	AD01	Registered office address changed from 5 Drummond Street Inverness IV1 1QF Scotland to Pitlundie Cottage, North Kessock, Ross-Shire North Kessock Pitlundie Cottage Inverness Ross-Shire IV1 3XG on 6 March 2023	View PDF Registered office address changed from 5 Drummond Street Inverness IV1 1QF Scotland to Pitlundie Cottage, North Kessock, Ross-Shire North Kessock Pitlundie Cottage Inverness Ross-Shire IV1 3XG on 6 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Andrew John Forbes Paterson as a director on 5 January 2023	View PDF Appointment of Mr Andrew John Forbes Paterson as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC07	Cessation of Jonathan Lawrence Edwards Wotherspoon as a person with significant control on 25 October 2022	View PDF Cessation of Jonathan Lawrence Edwards Wotherspoon as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC01	Notification of David Wallace Wilson as a person with significant control on 25 October 2022	View PDF Notification of David Wallace Wilson as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Jonathan Lawrence Edwards Wotherspoon as a director on 25 October 2022	View PDF Termination of appointment of Jonathan Lawrence Edwards Wotherspoon as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AP01	Appointment of Mr David Wallace Wilson as a director on 25 October 2022	View PDF Appointment of Mr David Wallace Wilson as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM02	Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on 25 October 2022	View PDF Termination of appointment of Macandrew & Jenkins Ws Llp as a secretary on 25 October 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	PSC07	Cessation of Davidson Chalmers (Nominees) Limited as a person with significant control on 4 April 2017	View PDF Cessation of Davidson Chalmers (Nominees) Limited as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 13 pages (13 pages)

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PITLUNDIE LIMITED

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