PITT FAMILY HOLDINGS LTD
GLASGOW

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Company number SC507020
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 5 CARLAVEROCK ROAD, NEWLANDS, GLASGOW, SCOTLAND, G43 2SA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Louise Pitt as a director on 1 June 2016; Appointment of Miss Natasha Pitt as a director on 1 June 2016. The most likely internet sites of PITT FAMILY HOLDINGS LTD are www.pittfamilyholdings.co.uk, and www.pitt-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pitt Family Holdings Ltd is a Private Limited Company. The company registration number is SC507020. Pitt Family Holdings Ltd has been working since 28 May 2015. The present status of the company is Active. The registered address of Pitt Family Holdings Ltd is 5 Carlaverock Road Newlands Glasgow Scotland G43 2sa. . PITT, John Dunlop is a Director of the company. PITT, Louise is a Director of the company. PITT, Natasha is a Director of the company. PITT, Sarah Louise is a Director of the company. Director PITT, David Anthony has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
PITT, John Dunlop
Appointed Date: 28 May 2015
67 years old
Director
PITT, Louise
Appointed Date: 01 June 2016
62 years old
Director
PITT, Natasha
Appointed Date: 01 June 2016
32 years old
Director
PITT, Sarah Louise
Appointed Date: 01 June 2016
35 years old

Resigned Directors

Director
PITT, David Anthony
Resigned: 09 March 2016
Appointed Date: 28 May 2015
57 years old

PITT FAMILY HOLDINGS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jun 2016
Appointment of Mrs Louise Pitt as a director on 1 June 2016
20 Jun 2016
Appointment of Miss Natasha Pitt as a director on 1 June 2016
16 Jun 2016
Appointment of Miss Sarah Louise Pitt as a director on 1 June 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
...
... and 10 more events
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Registration of charge SC5070200001, created on 30 September 2015
19 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 1,000
28 May 2015
Incorporation
Statement of capital on 2015-05-28
  • GBP 400

PITT FAMILY HOLDINGS LTD Charges

30 September 2015
Charge code SC50 7020 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Bibby Fin Serv Limited
Description: Contains floating charge…

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