THE PITREAVIE GROUP LIMITED
GLENROTHES

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Company number SC501026
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address UNIT 4/6 FIFE FOOD & BUSINESS CENTRE, SOUTHFIELDS INDUSTRIAL ESTATE, GLENROTHES, FIFE, SCOTLAND, KY6 2RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of William Stuart Macfarlane as a director on 24 October 2016; Particulars of variation of rights attached to shares. The most likely internet sites of THE PITREAVIE GROUP LIMITED are www.thepitreaviegroup.co.uk, and www.the-pitreavie-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Pitreavie Group Limited is a Private Limited Company. The company registration number is SC501026. The Pitreavie Group Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of The Pitreavie Group Limited is Unit 4 6 Fife Food Business Centre Southfields Industrial Estate Glenrothes Fife Scotland Ky6 2ru. . DELANEY, Gordon is a Director of the company. DIAMOND, Joseph O'Neill is a Director of the company. HESLOP, Stephen is a Director of the company. MACFARLANE, William Stuart is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DELANEY, Gordon
Appointed Date: 20 March 2015
58 years old
Director
DIAMOND, Joseph O'Neill
Appointed Date: 20 March 2015
57 years old
Director
HESLOP, Stephen
Appointed Date: 20 March 2015
66 years old
Director
MACFARLANE, William Stuart
Appointed Date: 24 October 2016
64 years old

Persons With Significant Control

Mr Gordon Delaney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph O'Neill Diamond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PITREAVIE GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Nov 2016
Appointment of William Stuart Macfarlane as a director on 24 October 2016
10 Nov 2016
Particulars of variation of rights attached to shares
10 Nov 2016
Change of share class name or designation
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 5 more events
28 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Memorandum and Articles of Association
27 Mar 2015
Particulars of variation of rights attached to shares
27 Mar 2015
Change of share class name or designation
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE PITREAVIE GROUP LIMITED Charges

27 May 2015
Charge code SC50 1026 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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