PITFODELS HOLDINGS LIMITED
ABERDEEN ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DA

Company number SC184278
Status Active
Incorporation Date 27 March 1998
Company Type Private Limited Company
Address THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Greg Stewart Spence as a director on 16 November 2016; Auditor's resignation; Termination of appointment of Craig Richard Spence as a director on 15 July 2016. The most likely internet sites of PITFODELS HOLDINGS LIMITED are www.pitfodelsholdings.co.uk, and www.pitfodels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitfodels Holdings Limited is a Private Limited Company. The company registration number is SC184278. Pitfodels Holdings Limited has been working since 27 March 1998. The present status of the company is Active. The registered address of Pitfodels Holdings Limited is The Capitol 431 Union Street Aberdeen United Kingdom Ab11 6da. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. SPENCE, John Stewart is a Director of the company. SPENCE, Ross John is a Director of the company. Secretary IAIN SMITH AND COMPANY has been resigned. Nominee Director ROXBURGH, Roy has been resigned. Director SPENCE, Craig Richard has been resigned. Director SPENCE, Greg Stewart has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 08 November 2007
Director
SPENCE, John Stewart
Appointed Date: 03 August 1998
78 years old
Director
SPENCE, Ross John
Appointed Date: 20 April 2011
45 years old

Resigned Directors

Secretary
IAIN SMITH AND COMPANY
Resigned: 08 November 2007
Appointed Date: 27 March 1998
Nominee Director
ROXBURGH, Roy
Resigned: 03 August 1998
Appointed Date: 27 March 1998
75 years old
Director
SPENCE, Craig Richard
Resigned: 15 July 2016
Appointed Date: 20 April 2011
45 years old
Director
SPENCE, Greg Stewart
Resigned: 16 November 2016
Appointed Date: 20 April 2011
48 years old

PITFODELS HOLDINGS LIMITED Events

18 Nov 2016
Termination of appointment of Greg Stewart Spence as a director on 16 November 2016
30 Aug 2016
Auditor's resignation
21 Jul 2016
Termination of appointment of Craig Richard Spence as a director on 15 July 2016
21 Jun 2016
Group of companies' accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,306,068
...
... and 67 more events
11 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1998
Partic of mort/charge *
07 Aug 1998
Director resigned
27 May 1998
Company name changed isandco three hundred and twenty eight LIMITED\certificate issued on 28/05/98
27 Mar 1998
Incorporation

PITFODELS HOLDINGS LIMITED Charges

4 August 1998
Floating charge
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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