PITCASTLE ESTATE MANAGEMENT LIMITED
PERTHSHIRE

Hellopages » Perth and Kinross » Perth and Kinross » PH16 5BU
Company number SC243198
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU
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 seventy-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,450,000 . The most likely internet sites of PITCASTLE ESTATE MANAGEMENT LIMITED are www.pitcastleestatemanagement.co.uk, and www.pitcastle-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Blair Atholl Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitcastle Estate Management Limited is a Private Limited Company. The company registration number is SC243198. Pitcastle Estate Management Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Pitcastle Estate Management Limited is 51 Atholl Road Pitlochry Perthshire Ph16 5bu. . J & H MITCHELL WS is a Secretary of the company. BAERISWYL, Moira, Dr is a Director of the company. ROBERTSON, Duncan Struan Edward is a Director of the company. ROBERTSON, Euan James Cunynghame is a Director of the company. ROBERTSON, Struan Louis Cunynghame is a Director of the company. Director IRVINE ROBERTSON, James Andrew has been resigned. Director LIDDELL, Andrew Colin Macduff has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
J & H MITCHELL WS
Appointed Date: 30 January 2003
Director
BAERISWYL, Moira, Dr
Appointed Date: 08 April 2010
49 years old
Director
ROBERTSON, Duncan Struan Edward
Appointed Date: 08 April 2010
46 years old
Director
ROBERTSON, Euan James Cunynghame
Appointed Date: 30 January 2003
51 years old
Director
ROBERTSON, Struan Louis Cunynghame
Appointed Date: 30 January 2003
80 years old

Resigned Directors

Director
IRVINE ROBERTSON, James Andrew
Resigned: 04 September 2003
Appointed Date: 30 January 2003
80 years old
Director
LIDDELL, Andrew Colin Macduff
Resigned: 15 January 2015
Appointed Date: 30 January 2003
71 years old

Persons With Significant Control

Mr Struan Louis Cunynghame Robertson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Robertson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITCASTLE ESTATE MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,450,000
02 Feb 2016
Director's details changed for Mr Duncan Struan Edward Robertson on 2 February 2016
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
07 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003
£ nc 100000/250000 31/03/03
13 Feb 2003
New director appointed
13 Feb 2003
New director appointed
30 Jan 2003
Incorporation

PITCASTLE ESTATE MANAGEMENT LIMITED Charges

12 May 2015
Charge code SC24 3198 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains floating charge…

Similar Companies

PITCAPLE CONSULTING LTD PITCAPLE LIMITED PITCH & CANVAS LTD PITCH & CO LLP PITCH & CREATE LTD PITCH & FLIP LIMITED PITCH & GO LEGAL LIMITED