Pitcairn 2002 Ltd.

General information

Name:

Pitcairn 2002 Limited.

Office Address:

Third Floor 2 Semple Street EH3 8BL Edinburgh

Number: SC240250

Incorporation date: 2002-11-28

Dissolution date: 2022-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Third Floor, Edinburgh EH3 8BL Pitcairn 2002 Ltd. was a Private Limited Company registered under the SC240250 registration number. This company appeared on 2002-11-28. Pitcairn 2002 Ltd. had existed on the market for at least 20 years.

The directors were as follow: Iona D. formally appointed 12 years ago, Rosemary M. formally appointed twenty one years ago and Peter M. formally appointed in 2003.

Executives who had significant control over the firm were: Peter M. had substantial control or influence over the company. Rosemary M. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Iona D.

Role: Director

Appointed: 02 July 2012

Latest update: 13 December 2022

Rosemary M.

Role: Director

Appointed: 23 April 2003

Latest update: 13 December 2022

Rosemary M.

Role: Secretary

Appointed: 23 April 2003

Latest update: 13 December 2022

Peter M.

Role: Director

Appointed: 23 April 2003

Latest update: 13 December 2022

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rosemary M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 28 November 2017
Confirmation statement last made up date 14 November 2016
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13 November 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 March 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts 22 December 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
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Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on May 30, 2022 (AD01)
filed on: 30th, May 2022
address
Free Download Download filing (2 pages)

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