PITLAIR LIMITED
BY CUPAR

Hellopages » Fife » Fife » KY15 5RF

Company number SC164594
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address PITLAIR HOUSE, BOW OF FIFE, BY CUPAR, FIFE, KY15 5RF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 199,644 ; Director's details changed for Lachlan Murdoch Mcintosh on 31 March 2016. The most likely internet sites of PITLAIR LIMITED are www.pitlair.co.uk, and www.pitlair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Springfield Rail Station is 1.9 miles; to Cupar Rail Station is 3.8 miles; to Markinch Rail Station is 6.6 miles; to Glenrothes with Thornton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitlair Limited is a Private Limited Company. The company registration number is SC164594. Pitlair Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Pitlair Limited is Pitlair House Bow of Fife by Cupar Fife Ky15 5rf. . CCW SECRETARIES LIMITED is a Secretary of the company. MCINTOSH, Janetta Joyce is a Director of the company. MCINTOSH, Lachlan Murdoch is a Director of the company. Nominee Secretary PAGAN MACBETH has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director NELSON, Virginia Ann has been resigned. Director REEKIE, Gavin John has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 31 March 1999
Director
MCINTOSH, Janetta Joyce
Appointed Date: 18 June 1996
78 years old
Director
MCINTOSH, Lachlan Murdoch
Appointed Date: 31 January 1997
79 years old

Resigned Directors

Nominee Secretary
PAGAN MACBETH
Resigned: 31 March 1999
Appointed Date: 01 April 1996
Nominee Director
CLARKE, John Bernard
Resigned: 31 January 1997
Appointed Date: 01 April 1996
70 years old
Director
NELSON, Virginia Ann
Resigned: 27 November 2009
Appointed Date: 31 January 1997
84 years old
Director
REEKIE, Gavin John
Resigned: 31 January 1997
Appointed Date: 31 January 1997
81 years old

PITLAIR LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 199,644
27 Apr 2016
Director's details changed for Lachlan Murdoch Mcintosh on 31 March 2016
27 Apr 2016
Director's details changed for Janetta Joyce Mcintosh on 31 March 2016
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
07 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997
Partic of mort/charge *
05 Jul 1996
Company name changed pm 142 LIMITED\certificate issued on 08/07/96
26 Jun 1996
New director appointed
01 Apr 1996
Incorporation

PITLAIR LIMITED Charges

29 November 2006
Standard security
Delivered: 8 December 2006
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Pitlair house, cupar FFE15555.
20 October 2006
Bond & floating charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 February 1997
Standard security
Delivered: 27 February 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property and grounds forming pitlair nursing…
29 January 1997
Bond & floating charge
Delivered: 3 February 1997
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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