Pitgaveny Trading Company Limited in Pitgaveny ELGIN

Pitgaveny Trading Company Limited ELGIN

Pitgaveny Trading Company started in year 1979 as Private Limited Company with registration number SC067456. The Pitgaveny Trading Company company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Elgin at Pitgaveny Farm Office. Postal code: IV30 5PQ.

The company has one director. Crinan D., appointed on 4 June 2007. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Clodagh R., Alexander D. and others listed below. There were no ex secretaries.

Pitgaveny Trading Company Limited Address / Contact

Office Address	Pitgaveny Farm Office
Office Address2	Pitgaveny
Town	Elgin
Post code	IV30 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC067456
Date of Incorporation	Mon, 26th Mar 1979
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Crinan D.

Position: Director

Appointed: 04 June 2007

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 11 September 2001

Clodagh R.

Position: Director

Appointed: 04 June 2007

Resigned: 19 March 2021

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 22 March 1989

Resigned: 10 September 2001

Alexander D.

Position: Director

Appointed: 22 March 1989

Resigned: 04 June 2007

Elizabeth D.

Position: Director

Appointed: 22 March 1989

Resigned: 04 June 2007

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Crinan D. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Clodagh R. This PSC has significiant influence or control over the company,. Moving on, there is Crinan D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Crinan D.

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

Clodagh R.

Notified on	6 April 2016
Ceased on	19 March 2021
Nature of control:	significiant influence or control

Crinan D.

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

Clodagh R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	5 501	14 125	27 222	40 165	47 722
Current Assets	6 993	15 617	28 714
Debtors	1 492	1 492	1 492	1 492	1 492
Net Assets Liabilities			85 822	97 559	109 373
Other Debtors	1 492	1 492	1 492
Property Plant Equipment	65 979	65 979	65 979	65 979	65 979

Other
Average Number Employees During Period		2	2	2	2
Corporation Tax Payable	2 212	2 133	2 275	2 753	2 771
Creditors	5 163	5 097	8 871	10 077	5 820
Net Current Assets Liabilities	1 830	10 520	19 843
Nominal Value Allotted Share Capital			100	100	100
Number Shares Issued Fully Paid				100	100
Other Creditors	2 951	2 964	6 596	7 324	3 049
Par Value Share				1	1
Property Plant Equipment Gross Cost	65 979	65 979	65 979	65 979	65 979
Total Assets Less Current Liabilities	67 809	76 499	85 822

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 11th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, May 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 12th, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 25th, April 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 22nd, September 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 31st, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 11th, June 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 11th, June 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 11th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 11th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, June 1995	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, June 1995	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 30th, June 1994	accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 21st, September 1993	accounts
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 22nd, June 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 22nd, June 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, December 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 11th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st December 1989 filed on: 6th, December 1990	accounts	Free Download
AA	Accounts for a small company made up to Sunday 31st December 1989 filed on: 6th, December 1990	accounts
AA	Accounts for a small company made up to Saturday 31st December 1988 filed on: 4th, August 1989	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st December 1988 filed on: 4th, August 1989	accounts
AA	Accounts for a small company made up to Thursday 31st December 1987 filed on: 21st, October 1988	accounts
AA	Accounts for a small company made up to Thursday 31st December 1987 filed on: 21st, October 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 29th, February 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 29th, February 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 24th, November 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 24th, November 1986	accounts

Pitgaveny Trading Company Limited ELGIN

Pitgaveny Trading Company Limited Address / Contact

Company Information / Profile

Company staff

Crinan D.

Turcan Connell Ws

Clodagh R.

Burness Solicitors

Alexander D.

Elizabeth D.

People with significant control

Annual reports financial information

Company filings

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