Pittenweem Stores Ltd EDINBURGH


Pittenweem Stores Ltd is a private limited company located at Blackrock House, 2 -8 Millar Crescent, Edinburgh EH10 5HW. Incorporated on 2021-12-16, this 2-year-old company is run by 2 directors.
Director Davide P., appointed on 16 December 2021. Director Jennifer P., appointed on 16 December 2021.
The latest confirmation statement was sent on 2022-12-15 and the deadline for the subsequent filing is 2023-12-29. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pittenweem Stores Ltd Address / Contact

Office Address Blackrock House
Office Address2 2 -8 Millar Crescent
Town Edinburgh
Post code EH10 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC717822
Date of Incorporation Thu, 16th Dec 2021
Industry
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Davide P.

Position: Director

Appointed: 16 December 2021

Jennifer P.

Position: Director

Appointed: 16 December 2021

Nicholas J.

Position: Director

Appointed: 16 December 2021

Resigned: 19 May 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Blackridge Pharma Ltd from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jennifer P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Davide P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Blackridge Pharma Ltd

Blackrock House 2 -8 Millar Crescent, Edinburgh, Midlothian, EH10 5HW, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc674799
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jennifer P.

Notified on 16 December 2021
Ceased on 6 June 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Davide P.

Notified on 16 December 2021
Ceased on 6 June 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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