PITTODRIE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
PITTODRIE ESTATE LIMITED
COMPANY NUMBER
SC138397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
21/05/1992
(32 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
26/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1992
07/08/1992
LEDGE 121 LIMITED
GRANGEMOUTH
FK3 8XJ
1 Goldon Square
Aberdeen
Aberdeenshire
AB10 1RD
Grange Manor Hotel
Glensburgh Road
Grangemouth
Central
FK3 8XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT LEISURE PITTODRIE LIMITED | Active - Accounts Filed | View Report |
| PITTODRIE ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITTODRIE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITTODRIE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTODRIE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2010 - Present (14 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 34 Past: 68 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
21/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
04/08/1992 - 01/10/2009 (17 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONUMENT LEISURE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARECIBO - SEARCHING FOR STARS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| DRUMOSSIE HOTEL LIMITED | Active - Accounts Filed | View Report |
| GRANGE LEISURE LIMITED | Active - Accounts Filed | View Report |
| PAUL COOK RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| MONUMENT LEISURE LIMITED | Active - Accounts Filed | View Report |
| NORWOOD HALL HOTEL LIMITED | Non-Trading | View Report |
| SCOTLAND''S HOTEL LIMITED | Non-Trading | View Report |
| MONUMENT LEISURE PITTODRIE LIMITED | Active - Accounts Filed | View Report |
| PITTODRIE ESTATE LIMITED | Active - Accounts Filed | View Report |
| SCO HOTELS CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | Ruaridh MacDonald (913819913) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | Francis O'Callaghan (900055757) has left the board |
| 15/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | Robert Barclay Cook (917263526) has left the board |
| 14/08/2015 | New Annual Return filed |
| 14/07/2015 | Ruaridh MacDonald (919754035) has left the board |
| 14/07/2015 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 14/05/2015 | New Board Member Robert Barclay Cook (917263526) Appointed |
| 13/05/2015 | New Board Member Ruaridh MacDonald (919754035) Appointed |
| 13/05/2015 | New Board Member Gerard Henry Smith (916982132) Appointed |
| 05/03/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 04/09/2013 | Iavan Mark Franssen (914936093) has left the board |
| 04/09/2013 | New Annual Return filed |
| 07/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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