PITKERRO HOLDINGS LIMITED
DUNDEE

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Company number SC543198
Status Active
Incorporation Date 19 August 2016
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, UNITED KINGDOM, DD3 6TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 2 December 2016 GBP 3 ; Appointment of Mr Euan Stewart Webster as a director on 8 December 2016. The most likely internet sites of PITKERRO HOLDINGS LIMITED are www.pitkerroholdings.co.uk, and www.pitkerro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Pitkerro Holdings Limited is a Private Limited Company. The company registration number is SC543198. Pitkerro Holdings Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Pitkerro Holdings Limited is 11 Dudhope Terrace Dundee United Kingdom Dd3 6ts. . CRAIG, Daniel is a Director of the company. WEBSTER, Euan Stewart is a Director of the company. WISEMAN, Ryan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAIG, Daniel
Appointed Date: 19 August 2016
52 years old
Director
WEBSTER, Euan Stewart
Appointed Date: 08 December 2016
72 years old
Director
WISEMAN, Ryan
Appointed Date: 19 August 2016
46 years old

Persons With Significant Control

Mr Daniel Craig
Notified on: 19 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Wiseman
Notified on: 19 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITKERRO HOLDINGS LIMITED Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 3
12 Dec 2016
Appointment of Mr Euan Stewart Webster as a director on 8 December 2016
05 Dec 2016
Registration of charge SC5431980001, created on 2 December 2016
19 Aug 2016
Incorporation
Statement of capital on 2016-08-19
  • GBP 2

PITKERRO HOLDINGS LIMITED Charges

2 December 2016
Charge code SC54 3198 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Alison Wiseman John Francis Brodie Wiseman
Description: Contains floating charge…

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