Pil Gp Limited EDINBURGH


Pil Gp started in year 2006 as Private Limited Company with registration number SC309990. The Pil Gp company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, 7 Castle Street, Edinburgh. Postal code: EH2 3AH.

The company has 3 directors, namely Douglas G., Kathleen M. and Robert C.. Of them, Kathleen M., Robert C. have been with the company the longest, being appointed on 25 May 2011 and Douglas G. has been with the company for the least time - from 23 November 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pil Gp Limited Address / Contact

Office Address 4th Floor, 7 Castle Street, Edinburgh
Office Address2 Castle Street
Town Edinburgh
Post code EH2 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC309990
Date of Incorporation Wed, 11th Oct 2006
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Douglas G.

Position: Director

Appointed: 23 November 2011

Kathleen M.

Position: Director

Appointed: 25 May 2011

Robert C.

Position: Director

Appointed: 25 May 2011

Noble Corporate Management Limited

Position: Corporate Secretary

Appointed: 25 May 2011

Sally K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 25 May 2011

Amir Z.

Position: Director

Appointed: 01 April 2010

Resigned: 10 May 2011

Edward W.

Position: Secretary

Appointed: 21 April 2009

Resigned: 22 July 2010

James S.

Position: Director

Appointed: 05 December 2007

Resigned: 25 May 2011

Peter D.

Position: Director

Appointed: 29 November 2007

Resigned: 18 November 2008

Anthony N.

Position: Director

Appointed: 11 October 2006

Resigned: 22 January 2009

David N.

Position: Director

Appointed: 11 October 2006

Resigned: 03 December 2008

David D.

Position: Secretary

Appointed: 11 October 2006

Resigned: 21 April 2009

John T.

Position: Director

Appointed: 11 October 2006

Resigned: 15 April 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Kathleen M. This PSC and has 75,01-100% shares.

Kathleen M.

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

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Officers
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 7th, March 2023
Free Download (8 pages)

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