Pitlochry Limited in Pitlochry - PH16 5DX

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Pitlochry Limited

Founded in 2002, Pitlochry, classified under reg no. SC237019 is an active company. Currently registered at 8 Dundarach Gardens PH16 5DX, Pitlochry the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Daniel S. and Derek S.. In addition one secretary - Daniel S. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Pitlochry Limited Address / Contact

Office Address	8 Dundarach Gardens
Office Address2	Pitlochry
Town	Pitlochry
Post code	PH16 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC237019
Date of Incorporation	Thu, 19th Sep 2002
Industry	Management consultancy activities other than financial management
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Daniel S.

Position: Secretary

Appointed: 19 September 2002

Daniel S.

Position: Director

Appointed: 19 September 2002

Derek S.

Position: Director

Appointed: 19 September 2002

Acs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2002

Resigned: 19 September 2002

Acs Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 September 2002

Resigned: 19 September 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Derek S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola S. This PSC has significiant influence or control over the company,. Moving on, there is Daniel S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Daniel S.

Notified on	26 September 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	55 226	91 459	119 141	112 099
Net Assets Liabilities	176 055	224 305	272 570	269 240

Other
Description Principal Activities		68 209	68 209	68 209
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 384	6 186	6 521	6 488
Average Number Employees During Period		2	2	2
Creditors	158 464	140 861	126 601	113 621
Fixed Assets	292 252	279 893	286 551	277 250
Net Current Assets Liabilities	-103 238	-49 402	-7 460	-1 522
Total Assets Less Current Liabilities	189 014	230 491	279 091	275 728

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st March 2018 filed on: 3rd, July 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, May 2017	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 2nd, May 2017	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd September 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th September 2013 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th September 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th September 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th September 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th September 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th September 2008 with shareholders record filed on: 26th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 12th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 12th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 17th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 19th September 2002. Value of each share 1 £, total number of shares: 100. filed on: 2nd, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, September 2002	incorporation	Free Download (16 pages)

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