PITLOCHRY LIMITED

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Company number SC237019
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 8 DUNDARACH GARDENS, PITLOCHRY, PH16 5DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of PITLOCHRY LIMITED are www.pitlochry.co.uk, and www.pitlochry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blair Atholl Rail Station is 6.5 miles; to Dunkeld & Birnam Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitlochry Limited is a Private Limited Company. The company registration number is SC237019. Pitlochry Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Pitlochry Limited is 8 Dundarach Gardens Pitlochry Ph16 5dx. . SMAIL, Daniel James is a Secretary of the company. SMAIL, Daniel James is a Director of the company. SMAIL, Derek Andrew is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMAIL, Daniel James
Appointed Date: 19 September 2002
Director
SMAIL, Daniel James
Appointed Date: 19 September 2002
49 years old
Director
SMAIL, Derek Andrew
Appointed Date: 19 September 2002
73 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
ACS NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Derek Andrew Smail
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nicola Smail
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITLOCHRY LIMITED Events

14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 27 more events
07 Oct 2003
New director appointed
02 Oct 2002
Ad 19/09/02--------- £ si 98@1=98 £ ic 2/100
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
19 Sep 2002
Incorporation

PITLOCHRY LIMITED Charges

4 April 2006
Standard security
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming burnside apartment hotel…
17 February 2006
Bond & floating charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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