PITKERRO ESTATES LIMITED
DUNDEE

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Company number SC273911
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 161 PRINCES STREET, DUNDEE, ANGUS, DD4 6DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PITKERRO ESTATES LIMITED are www.pitkerroestates.co.uk, and www.pitkerro-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pitkerro Estates Limited is a Private Limited Company. The company registration number is SC273911. Pitkerro Estates Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Pitkerro Estates Limited is 161 Princes Street Dundee Angus Dd4 6dg. . LEES, Garry is a Secretary of the company. LEES, Gordon is a Director of the company. Secretary STEWART, Ian Baillie has been resigned. Director STEWART, Ian Baillie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEES, Garry
Appointed Date: 25 January 2010
Director
LEES, Gordon
Appointed Date: 27 September 2004
63 years old

Resigned Directors

Secretary
STEWART, Ian Baillie
Resigned: 25 January 2010
Appointed Date: 27 September 2004
Director
STEWART, Ian Baillie
Resigned: 25 January 2010
Appointed Date: 27 September 2004
63 years old

Persons With Significant Control

Mr Garry Williuam Lees
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Lees
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITKERRO ESTATES LIMITED Events

17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 34 more events
08 Jun 2005
Partic of mort/charge *
29 Apr 2005
Partic of mort/charge *
15 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004
Incorporation

PITKERRO ESTATES LIMITED Charges

10 April 2008
Standard security
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1.27 acres of ground north east of tom johnstone road, west…
26 June 2007
Standard security
Delivered: 11 July 2007
Status: Outstanding
Persons entitled: Allardyce Healthcare Limited
Description: Units 3 & 4 of building 2 on tom johnstone road, west…
20 May 2005
Standard security
Delivered: 8 June 2005
Status: Satisfied on 4 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's interest in the ground lease between scottish…
26 April 2005
Bond & floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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