Pipistrelle Limited in Old Rayne INSCH

Pipistrelle Limited INSCH

Founded in 1999, Pipistrelle, classified under reg no. SC202294 is an active company. Currently registered at The Old Schoolhouse AB52 6RY, Insch the company has been in the business for twenty five years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Brian M. and Richard W.. In addition one secretary - Sheila W. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Pipistrelle Limited Address / Contact

Office Address	The Old Schoolhouse
Office Address2	Old Rayne
Town	Insch
Post code	AB52 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC202294
Date of Incorporation	Mon, 13th Dec 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Brian M.

Position: Director

Appointed: 25 November 2002

Richard W.

Position: Director

Appointed: 13 December 1999

Sheila W.

Position: Secretary

Appointed: 13 December 1999

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 03 April 2006

Resigned: 05 April 2007

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 22 February 2002

Resigned: 03 April 2006

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 13 December 1999

Resigned: 13 December 1999

Ashcroft Cameron Secretaries Limited

Position: Nominee Secretary

Appointed: 13 December 1999

Resigned: 13 December 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Richard W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sheila W. This PSC owns 25-50% shares.

Richard W.

Notified on	6 December 2016
Nature of control:	25-50% shares

Sheila W.

Notified on	6 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 10th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 10th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 6th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 4th, September 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 23rd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2015 with full list of members filed on: 13th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 13th Dec 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Dec 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 13th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Dec 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Dec 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 24th Jan 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 29th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jan 2002 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, June 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, June 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 29th, December 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 29th, December 1999	accounts	Free Download (2 pages)

Pipistrelle Limited INSCH

Pipistrelle Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Richard W.

Sheila W.

Lc Secretaries Limited

Ledingham Chalmers Llp

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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