Pitfodels Limited is a private limited company situated at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH. Incorporated on 2020-09-01, this 3-year-old company is run by 3 directors and 1 secretary.
Director Cillian H., appointed on 27 November 2023. Director Aidan H., appointed on 01 September 2020. Director Gerard H., appointed on 01 September 2020.
As far as secretaries are concerned, we can mention: Gavin M., appointed on 01 September 2020.
The company is officially classified as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-08-31 and the deadline for the next filing is 2024-09-14. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Caulfield House |
| Office Address2 | Cradlehall Business Park |
| Town | Inverness |
| Post code | IV2 5GH |
| Country of origin | United Kingdom |
| Registration Number | SC672630 |
| Date of Incorporation | Tue, 1st Sep 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 27 November 2023
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 01 September 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Antonine Care Limited from Inverness, Scotland. The abovementioned PSC is classified as "an uk private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Meallmore Limited that put Inverness, Scotland as the official address. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Antonine Care Limited
Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc365599 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
Meallmore Limited
Caulfield House Cradlehall Business Park, Inverness, IV2 5GH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc100157 |
| Notified on | 1 September 2020 |
| Ceased on | 19 January 2024 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Friday 19th January 2024 filed on: 9th, February 2024 |
persons with significant control | Free Download (2 pages) |
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