Pitliver Limited

Company Name	Pitliver Limited
Company Status	Active
Company Number	SC041240
Category	Private Limited Company
Incorporation Date	29 October 1964(58 years, 11 months ago)
Previous Name	Pitliver Farms Limited

Business Activity

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

Directors

Director Name	Helena Elizabeth Maitland McCrone
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 1989(24 years, 8 months after company formation)
Appointment Duration	34 years, 3 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	9 Hurlingham Court Ranelagh Gardens London SW6 3SH

Director Name	Helena Elizabeth Maitland Young
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 1989(24 years, 8 months after company formation)
Appointment Duration	34 years, 3 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	9 Hurlingham Court Ranelagh Gardens London SW6 3SH

Director Name	Mrs Alice Naomi Cairistiona Parasram
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(43 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hartington Grove Cambridge CB1 7UA

Secretary Name	Mrs Alice Naomi Cairistiona Parasram
Nationality	British
Status	Current
Appointed	09 June 2008(43 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Post Graduate Student
Country of Residence	United Kingdom
Correspondence Address	49 Hartington Grove Cambridge CB1 7UA

Director Name	Enid Katherine Falconer Hudson
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(24 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 April 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Warren House Bayford Hertfordshire

Director Name	William Douglas Williamson
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1990)
Role	Chartered Accountant
Correspondence Address	8 Gartconnell Drive Bearsden Glasgow Lanarkshire G61 3BL Scotland

Secretary Name	Miss Barbara Young Bicket
Nationality	British
Status	Resigned
Appointed	29 June 1989(24 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	61 Gowanbrae Drive Dunfermline Fife KY12 7RL Scotland

Director Name	Donald Patrick Maclean
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(25 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 June 1999)
Role	Ca
Correspondence Address	57 Antonine Road Bearsden Glasgow Lanarkshire G61 4DS Scotland

Secretary Name	Enid Katherine Falconer Hudson
Nationality	British
Status	Resigned
Appointed	01 July 2004(39 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2008)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Warren House Bayford Hertfordshire

Location

Registered Address	21 Forbes Place Paisley PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£652,806
Cash	£211,061

Accounts

Latest Accounts	31 October 2021 (1 year, 11 months ago)
Next Accounts Due	31 October 2023 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (2 months ago)
Next Return Due	14 August 2024 (10 months, 2 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from Donn Sheldon Chartered Accountants 21 Forbes Place Paisley Renfrewshire PA1 1UT to 21 Forbes Place Paisley PA1 1UT on 27 July 2020 (1 page)
13 March 2020	Director's details changed for Mrs Alice Naomi Cairistiona Parasram on 8 June 2019 (2 pages)
13 March 2020	Secretary's details changed for Mrs Alice Naomi Cairistiona Parasram on 7 June 2019 (1 page)
12 March 2020	Director's details changed for Ms Alice Naomi Cairistiona Young on 8 June 2019 (2 pages)
12 March 2020	Secretary's details changed for Ms Alice Naomi Cairistiona Young on 8 June 2019 (1 page)
22 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
16 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
31 July 2017	Change of details for Mrs Helena Young as a person with significant control on 7 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Change of details for Mrs Helena Young as a person with significant control on 7 June 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 May 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (5 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (5 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
28 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 20,000 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 20,000 (5 pages)
5 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 20,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 June 2010	Director's details changed for Helena Elizabeth Maitland Mccrone on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Ms Alice Naomi Cairistiona Young on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Helena Elizabeth Maitland Mccrone on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Ms Alice Naomi Cairistiona Young on 27 June 2010 (2 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Company name changed pitliver farms LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
18 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
18 March 2010	Company name changed pitliver farms LIMITED\certificate issued on 18/03/10 CONNOT ‐ (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 September 2009	Return made up to 28/06/09; full list of members (3 pages)
15 September 2009	Return made up to 28/06/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 March 2009	Registered office changed on 12/03/2009 from 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
5 January 2009	Return made up to 28/06/08; full list of members (4 pages)
5 January 2009	Return made up to 28/06/08; full list of members (4 pages)
11 June 2008	Appointment terminated director and secretary enid hudson (1 page)
11 June 2008	Appointment terminated director and secretary enid hudson (1 page)
9 June 2008	Director appointed ms alice naomi cairistiona young (1 page)
9 June 2008	Director appointed ms alice naomi cairistiona young (1 page)
9 June 2008	Secretary appointed ms alice naomi cairistiona young (1 page)
9 June 2008	Secretary appointed ms alice naomi cairistiona young (1 page)
16 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 April 2008	Memorandum and Articles of Association (4 pages)
16 April 2008	Declaration of shares redemption:auditor's report (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2008	Declaration of shares redemption:auditor's report (3 pages)
16 April 2008	Memorandum and Articles of Association (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
6 July 2007	Return made up to 28/06/07; full list of members (3 pages)
6 July 2007	Return made up to 28/06/07; full list of members (3 pages)
25 August 2006	Â£ sr 20000@1 23/06/06 (1 page)
25 August 2006	Â£ sr 20000@1 23/06/06 (1 page)
18 August 2006	Return made up to 28/06/06; full list of members (7 pages)
18 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 August 2006	Return made up to 28/06/06; full list of members (7 pages)
18 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 1 silk street paisley renfrewshire PA1 1HG (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 1 silk street paisley renfrewshire PA1 1HG (1 page)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
4 July 2005	Return made up to 28/06/05; full list of members (7 pages)
22 October 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
21 October 2004	Registered office changed on 21/10/04 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 August 2003	Return made up to 28/06/03; full list of members (7 pages)
4 August 2003	Return made up to 28/06/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
12 July 2002	Return made up to 28/06/02; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
10 July 2000	Return made up to 28/06/00; full list of members (7 pages)
10 July 2000	Return made up to 28/06/00; full list of members (7 pages)
21 December 1999	Full accounts made up to 31 October 1998 (8 pages)
21 December 1999	Full accounts made up to 31 October 1998 (8 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
16 November 1998	Registered office changed on 16/11/98 from: 4 orr square paisley PA1 2DL (1 page)
16 November 1998	Registered office changed on 16/11/98 from: 4 orr square paisley PA1 2DL (1 page)
26 June 1998	Return made up to 28/06/98; no change of members (4 pages)
26 June 1998	Return made up to 28/06/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 October 1997 (6 pages)
8 May 1998	Full accounts made up to 31 October 1997 (6 pages)
1 July 1997	Return made up to 28/06/97; full list of members (6 pages)
1 July 1997	Return made up to 28/06/97; full list of members (6 pages)
21 May 1997	Full accounts made up to 31 October 1996 (6 pages)
21 May 1997	Full accounts made up to 31 October 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 July 1996	Return made up to 28/06/96; no change of members (4 pages)
2 July 1996	Return made up to 28/06/96; no change of members (4 pages)
28 November 1995	Registered office changed on 28/11/95 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page)
28 November 1995	Registered office changed on 28/11/95 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page)
15 July 1986	Return made up to 30/06/86; full list of members (10 pages)
15 July 1986	Return made up to 30/06/86; full list of members (10 pages)
9 July 1984	Accounts made up to 31 October 1982 (7 pages)
9 July 1984	Accounts made up to 31 October 1982 (7 pages)
4 December 1964	Incorporation (13 pages)
4 December 1964	Incorporation (13 pages)
29 October 1964	Certificate of incorporation (2 pages)
29 October 1964	Certificate of incorporation (2 pages)

Pitliver Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland