Pitadro Development Company Limited

Company Name	Pitadro Development Company Limited
Company Status	Active
Company Number	SC038920
Category	Private Limited Company
Incorporation Date	13 June 1963(60 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Elizabeth Scott Wilson
Nationality	British
Status	Current
Appointed	23 April 1992(28 years, 10 months after company formation)
Appointment Duration	32 years
Role	Comp Dir
Correspondence Address	Cosyglen Forest Road Townhill Dunfermline Fife KY12 0ES Scotland

Director Name	Maryann Handy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(41 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilliehill House Main Street, Townhill Dunfermline Fife KY12 0HA Scotland

Director Name	Moira Sinclair
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 2005(41 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gramoir Eadiesfield Main Street Townhill Dunfermline Fife KY12 0HA Scotland

Director Name	Hugh Hutchison
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(43 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	7 Hibiscus Avenue Mount Maunganui 3116 New Zealand

Director Name	John Manclark Hutchison
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 September 2009)
Role	Haulage Contractor
Correspondence Address	Gateside Back Road Dollar FK14 7EA Scotland

Director Name	Robert Wilson
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 November 1990)
Role	Haulage Contractor
Correspondence Address	5 Forest Place Townhill Dunfermline Fife KY12 0EP Scotland

Secretary Name	John Manclark Hutchison
Nationality	British
Status	Resigned
Appointed	28 December 1988(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 1990)
Role	Company Director
Correspondence Address	Gateside Back Road Dollar FK14 7EA Scotland

Secretary Name	Mairi Hutchison
Nationality	British
Status	Resigned
Appointed	01 January 1990(26 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 28 December 1989)
Role	Company Director
Correspondence Address	Gateside Dollar

Director Name	Miss Elizabeth Scott Wilson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1990(27 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 October 2003)
Role	Company Director
Correspondence Address	Cosyglen Forest Road Townhill Dunfermline Fife KY12 0ES Scotland

Location

Registered Address	Lilliehill House Main Street Townhill Dunfermline Fife KY12 0HA Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline North

Financials

Year	2012
Net Worth	£114,964
Cash	£2,163
Current Liabilities	£38,477

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

12 August 2011	Delivered on: 26 August 2011 Persons entitled: Campion Homes Limited Classification: Standard security Secured details: The terms of an option agreement. Particulars: Ground at swallowdrum field dunfermline. Outstanding

Filing History

24 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
20 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
8 May 2022	Satisfaction of charge 1 in full (1 page)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
25 February 2021	Confirmation statement made on 16 December 2020 with no updates (2 pages)
15 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
11 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
5 December 2017	Director's details changed for Hugh Hutchison on 29 November 2017 (2 pages)
5 December 2017	Director's details changed for Hugh Hutchison on 29 November 2017 (2 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 January 2016	Director's details changed for Moira Sinclair on 18 February 2015 (2 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,250 (7 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,250 (7 pages)
7 January 2016	Director's details changed for Moira Sinclair on 18 February 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 January 2015	Director's details changed for Hugh Hutchison on 30 May 2014 (2 pages)
8 January 2015	Director's details changed for Maryann Handy on 12 December 2014 (2 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,250 (7 pages)
8 January 2015	Director's details changed for Hugh Hutchison on 30 May 2014 (2 pages)
8 January 2015	Director's details changed for Maryann Handy on 12 December 2014 (2 pages)
8 January 2015	Director's details changed for Moira Sinclair on 12 December 2014 (2 pages)
8 January 2015	Director's details changed for Moira Sinclair on 12 December 2014 (2 pages)
8 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2,250 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,250 (15 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2,250 (15 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Director's details changed for Moira Margaret King Sinclair on 16 December 2012 (3 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (15 pages)
10 January 2013	Director's details changed for Moira Margaret King Sinclair on 16 December 2012 (3 pages)
10 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (15 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 February 2012	Annual return made up to 16 December 2011 (15 pages)
17 February 2012	Annual return made up to 16 December 2011 (15 pages)
17 February 2012	Director's details changed for Hugh Hutchison on 16 December 2011 (3 pages)
17 February 2012	Director's details changed for Hugh Hutchison on 16 December 2011 (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 September 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
29 September 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 June 2010	Annual return made up to 16 December 2009 with a full list of shareholders (12 pages)
29 June 2010	Termination of appointment of John Hutchison as a director (1 page)
29 June 2010	Termination of appointment of John Hutchison as a director (1 page)
29 June 2010	Annual return made up to 16 December 2009 with a full list of shareholders (12 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 May 2009	Return made up to 16/12/08; no change of members (10 pages)
1 May 2009	Return made up to 16/12/08; no change of members (10 pages)
1 September 2008	Return made up to 16/12/07; no change of members (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
1 September 2008	Return made up to 16/12/07; no change of members (6 pages)
1 October 2007	Return made up to 16/12/06; full list of members (10 pages)
1 October 2007	Return made up to 16/12/06; full list of members (10 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 March 2006	Return made up to 16/12/05; no change of members (6 pages)
3 March 2006	Return made up to 16/12/05; no change of members (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 June 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
12 December 2004	Return made up to 16/12/04; full list of members (9 pages)
12 December 2004	Return made up to 16/12/04; full list of members (9 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 16/12/03; full list of members (8 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 16/12/03; full list of members (8 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
10 June 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 March 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 16/12/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
30 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
12 February 2001	Return made up to 16/12/00; full list of members (7 pages)
12 February 2001	Return made up to 16/12/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 31 October 1999 (8 pages)
18 February 2000	Full accounts made up to 31 October 1999 (8 pages)
23 December 1999	Return made up to 16/12/99; full list of members (7 pages)
23 December 1999	Return made up to 16/12/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 October 1998 (8 pages)
8 August 1999	Full accounts made up to 31 October 1998 (8 pages)
8 February 1999	Return made up to 28/12/98; no change of members (4 pages)
8 February 1999	Return made up to 28/12/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 October 1997 (8 pages)
10 August 1998	Full accounts made up to 31 October 1997 (8 pages)
5 January 1998	Return made up to 28/12/97; no change of members (4 pages)
5 January 1998	Return made up to 28/12/97; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 October 1996 (8 pages)
18 August 1997	Full accounts made up to 31 October 1996 (8 pages)
30 April 1997	Return made up to 28/12/96; full list of members (6 pages)
30 April 1997	Return made up to 28/12/96; full list of members (6 pages)
3 December 1996	Full accounts made up to 31 October 1995 (8 pages)
3 December 1996	Full accounts made up to 31 October 1995 (8 pages)
25 January 1996	Return made up to 28/12/95; no change of members (4 pages)
25 January 1996	Return made up to 28/12/95; no change of members (4 pages)
24 November 1995	Full accounts made up to 31 October 1994 (8 pages)
24 November 1995	Full accounts made up to 31 October 1994 (8 pages)
12 January 1995	Return made up to 28/12/94; no change of members (4 pages)
12 January 1995	Return made up to 28/12/94; no change of members (4 pages)
29 June 1994	Return made up to 28/12/93; full list of members (5 pages)
29 June 1994	Return made up to 28/12/93; full list of members (5 pages)
13 January 1993	Return made up to 28/12/92; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 January 1993	Return made up to 28/12/92; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 February 1992	Return made up to 28/12/91; no change of members (6 pages)
20 February 1992	Return made up to 28/12/91; no change of members (6 pages)
19 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1991	Memorandum and Articles of Association (9 pages)
19 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1991	Memorandum and Articles of Association (9 pages)
12 February 1991	Return made up to 10/10/90; full list of members (6 pages)
12 February 1991	Return made up to 10/10/90; full list of members (6 pages)
13 June 1963	Incorporation (14 pages)
13 June 1963	Incorporation (14 pages)

Pitadro Development Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland