Pitlochry Food Concept Site 1 Limited HAMILTON


Founded in 2016, Pitlochry Food Concept Site 1, classified under reg no. SC526986 is an active company. Currently registered at 29 Brandon Street ML3 6DA, Hamilton the company has been in the business for 8 years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on February 28, 2023.

The company has one director. Khalida A., appointed on 31 May 2018. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Latifa S.. There were no ex secretaries.

Pitlochry Food Concept Site 1 Limited Address / Contact

Office Address 29 Brandon Street
Town Hamilton
Post code ML3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC526986
Date of Incorporation Tue, 16th Feb 2016
Industry Other retail sale in non-specialised stores
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Khalida A.

Position: Director

Appointed: 31 May 2018

Latifa S.

Position: Director

Appointed: 16 February 2016

Resigned: 31 May 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Khalida A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Latifa S. This PSC owns 75,01-100% shares.

Khalida A.

Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Latifa S.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1      
Balance Sheet
Cash Bank On Hand1111111
Net Assets Liabilities1111111
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to February 28, 2023
filed on: 26th, October 2023
Free Download (2 pages)

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