PITREAVIE (HOLDINGS) LIMITED
GLASGOW

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Company number SC302959
Status Liquidation
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX
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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 28 December 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 . The most likely internet sites of PITREAVIE (HOLDINGS) LIMITED are www.pitreavieholdings.co.uk, and www.pitreavie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitreavie Holdings Limited is a Private Limited Company. The company registration number is SC302959. Pitreavie Holdings Limited has been working since 25 May 2006. The present status of the company is Liquidation. The registered address of Pitreavie Holdings Limited is Grainger Corporate Rescue Recovery 65 Bath Street Glasgow G2 2bx. . MURDOCH, Keith David is a Secretary of the company. WILKIE, James Mills is a Director of the company. Secretary SECRETAR SECURITIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURDOCH, Keith David
Appointed Date: 10 November 2006

Director
WILKIE, James Mills
Appointed Date: 25 May 2006
67 years old

Resigned Directors

Secretary
SECRETAR SECURITIES LIMITED
Resigned: 10 November 2006
Appointed Date: 25 May 2006

PITREAVIE (HOLDINGS) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 28 December 2016
28 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22

13 Sep 2016
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
26 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

...
... and 21 more events
10 Nov 2006
New secretary appointed
10 Nov 2006
Secretary resigned
14 Sep 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
20 Jun 2006
Partic of mort/charge *
25 May 2006
Incorporation

PITREAVIE (HOLDINGS) LIMITED Charges

27 September 2007
Bond & floating charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 June 2006
Floating charge
Delivered: 20 June 2006
Status: Satisfied on 10 January 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…