Pine Lake Title Limited in 1 Earl Grey Street EDINBURGH

Pine Lake Title Limited EDINBURGH

Founded in 2002, Pine Lake Title, classified under reg no. SC227989 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 22 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2023/04/05.

The firm has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 1 October 2003 and Janette G. has been with the company for the least time - from 28 October 2016. As of 17 May 2024, there were 8 ex directors - Samantha P., Karen H. and others listed below. There were no ex secretaries.

Pine Lake Title Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227989
Date of Incorporation	Tue, 12th Feb 2002
Industry	Non-trading company
End of financial Year	5th April
Company age	22 years old
Account next due date	Sun, 5th Jan 2025 (233 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 12 February 2002

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Anthony S.

Position: Director

Appointed: 31 May 2002

Resigned: 27 January 2003

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Paul G.

Position: Director

Appointed: 12 February 2002

Resigned: 31 May 2002

David C.

Position: Director

Appointed: 12 February 2002

Resigned: 31 May 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

Philip B.

Position: Director

Appointed: 12 February 2002

Resigned: 31 May 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Fntc Third Nominee Limited from London, United Kingdom. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	2719551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 8th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 11th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 14th, November 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 2015/04/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 16th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/05 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 7th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 4th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 12th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 12th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 7th, November 2005	accounts	Free Download (3 pages)
287	Registered office changed on 08/08/05 from: first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 05/04/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 05/04/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2002	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 12th, February 2002	incorporation	Free Download (30 pages)

Pine Lake Title Limited EDINBURGH

Pine Lake Title Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Anthony S.

Mark M.

Craig P.

Paul G.

David C.

First Scottish International Services Limited

Philip B.

People with significant control

Company filings

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