Pitlair Limited in Bow Of Fife BY CUPAR

Pitlair Limited BY CUPAR

Founded in 1996, Pitlair, classified under reg no. SC164594 is an active company. Currently registered at Pitlair House KY15 5RF, By Cupar the company has been in the business for twenty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1996-07-08 Pitlair Limited is no longer carrying the name Pm 142.

The company has 2 directors, namely Lachlan M., Janetta M.. Of them, Janetta M. has been with the company the longest, being appointed on 18 June 1996 and Lachlan M. has been with the company for the least time - from 31 January 1997. As of 1 May 2024, there were 2 ex directors - Virginia N., Gavin R. and others listed below. There were no ex secretaries.

Pitlair Limited Address / Contact

Office Address	Pitlair House
Office Address2	Bow Of Fife
Town	By Cupar
Post code	KY15 5RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164594
Date of Incorporation	Mon, 1st Apr 1996
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 1999

Lachlan M.

Position: Director

Appointed: 31 January 1997

Janetta M.

Position: Director

Appointed: 18 June 1996

Virginia N.

Position: Director

Appointed: 31 January 1997

Resigned: 27 November 2009

Gavin R.

Position: Director

Appointed: 31 January 1997

Resigned: 31 January 1997

Pagan Macbeth

Position: Corporate Nominee Secretary

Appointed: 01 April 1996

Resigned: 31 March 1999

John C.

Position: Nominee Director

Appointed: 01 April 1996

Resigned: 31 January 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Janetta M. The abovementioned PSC and has 75,01-100% shares.

Janetta M.

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

Company previous names

Pm 142	July 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 3rd, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 19th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 12th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 6th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-27: 199644.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 29th, April 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 2nd, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 5th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-01 filed on: 28th, April 2010	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, July 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, August 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 5th, July 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-06-03 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, August 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-04-05 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-05 - Annual return with full member list filed on: 5th, April 2003	annual return	Free Download (1 page)
363(288)	Annual return drawn up to 2003-04-05 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, June 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-10 (Director's particulars changed)	annual return
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-10 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 6th, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 6th, June 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-01 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-05-01 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 5th, June 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 7th, October 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 7th, October 1999	accounts	Free Download (8 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 8th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 8th, June 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1998-01-31 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 22nd, May 1998	accounts	Free Download (6 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-15 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 17th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 17th, September 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-06-13 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-13 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 20th, February 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 20th, February 1997	accounts	Free Download (1 page)

Pitlair Limited BY CUPAR

Pitlair Limited Address / Contact

Company Information / Profile

Company staff

Ccw Secretaries Limited

Lachlan M.

Janetta M.

Virginia N.

Gavin R.

Pagan Macbeth

John C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us