PITCALZEAN HOUSE LTD.
ROSS SHIRE

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Company number SC261170
Status Active
Incorporation Date 21 December 2003
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of PITCALZEAN HOUSE LTD. are www.pitcalzeanhouse.co.uk, and www.pitcalzean-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitcalzean House Ltd is a Private Limited Company. The company registration number is SC261170. Pitcalzean House Ltd has been working since 21 December 2003. The present status of the company is Active. The registered address of Pitcalzean House Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . ROSS, Donald Charles is a Secretary of the company. FILLER, Fiona is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROSS, Donald Charles
Appointed Date: 22 December 2003

Director
FILLER, Fiona
Appointed Date: 22 December 2003
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 December 2003
Appointed Date: 21 December 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 December 2003
Appointed Date: 21 December 2003

Persons With Significant Control

Fiona Filler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PITCALZEAN HOUSE LTD. Events

20 Feb 2017
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2

...
... and 23 more events
21 Jan 2004
New secretary appointed
21 Jan 2004
New director appointed
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
21 Dec 2003
Incorporation