PIE IN THE SKY LIMITED
SELKIRK

Hellopages » Scottish Borders » Scottish Borders » TD7 4BZ

Company number SC061852
Status Active
Incorporation Date 4 March 1977
Company Type Private Limited Company
Address 15 HIGH STREET, SELKIRK, SCOTTISH BORDERS, TD7 4BZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,100 . The most likely internet sites of PIE IN THE SKY LIMITED are www.pieinthesky.co.uk, and www.pie-in-the-sky.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Pie in The Sky Limited is a Private Limited Company. The company registration number is SC061852. Pie in The Sky Limited has been working since 04 March 1977. The present status of the company is Active. The registered address of Pie in The Sky Limited is 15 High Street Selkirk Scottish Borders Td7 4bz. . MCCARTHY, Brett is a Secretary of the company. DENOON, Abigail Louise is a Director of the company. MCCARTHY, Brett is a Director of the company. MCCARTHY, Malcolm is a Director of the company. Secretary ALLANACH, Juliet has been resigned. Secretary FRASER, Wendy Ann has been resigned. Secretary HARCUS, Ronald John has been resigned. Secretary MCCARTHY, Helen Catherine has been resigned. Secretary SHAW, Karina has been resigned. Secretary YOUNG, Elizabeth Munro has been resigned. Director COLLINS, Jonathan has been resigned. Director CZARNOTA, Ricky has been resigned. Director MCCAFFERTY, John has been resigned. Director MCCARTHY, Margaret has been resigned. Director PRIMROSE, Anne has been resigned. Director RENSTEAD, George has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCCARTHY, Brett
Appointed Date: 12 June 1998
Director
DENOON, Abigail Louise
Appointed Date: 01 June 2012
52 years old
Director
MCCARTHY, Brett
Appointed Date: 05 October 1993
58 years old
Director
MCCARTHY, Malcolm
Appointed Date: 20 December 1993
60 years old

Resigned Directors

Secretary
ALLANACH, Juliet
Resigned: 31 March 1992
Appointed Date: 04 March 1992
Secretary
FRASER, Wendy Ann
Resigned: 28 September 1993
Appointed Date: 01 June 1992
Secretary
HARCUS, Ronald John
Resigned: 09 March 1992
Appointed Date: 28 September 1990
Secretary
MCCARTHY, Helen Catherine
Resigned: 12 June 1998
Appointed Date: 01 March 1994
Secretary
SHAW, Karina
Resigned: 01 March 1994
Appointed Date: 28 September 1993
Secretary
YOUNG, Elizabeth Munro
Resigned: 28 September 1990
Director
COLLINS, Jonathan
Resigned: 31 May 2011
Appointed Date: 31 July 2003
54 years old
Director
CZARNOTA, Ricky
Resigned: 06 November 2015
73 years old
Director
MCCAFFERTY, John
Resigned: 01 March 1994
76 years old
Director
MCCARTHY, Margaret
Resigned: 03 July 1993
80 years old
Director
PRIMROSE, Anne
Resigned: 30 August 2005
107 years old
Director
RENSTEAD, George
Resigned: 19 November 1993
64 years old

Persons With Significant Control

Brett Mccarthy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIE IN THE SKY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 6 October 2016 with updates
18 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,100
18 Nov 2015
Termination of appointment of Ricky Czarnota as a director on 6 November 2015
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
12 Apr 1988
Return made up to 31/12/87; full list of members
12 Apr 1988
Accounts for a small company made up to 31 March 1987
26 Oct 1987
Registered office changed on 26/10/87 from: 82 great king street edinburgh
13 Oct 1986
Full accounts made up to 31 March 1986
13 Oct 1986
Return made up to 01/09/86; full list of members

PIE IN THE SKY LIMITED Charges

20 April 1983
Bond & floating charge
Delivered: 4 May 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 February 1982
Standard security
Delivered: 12 February 1982
Status: Satisfied on 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises forming 52 cockburn street, edinburgh.

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