Pittodrie Group Limited

Company Name	Pittodrie Group Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC138396
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 months ago)
Previous Name	Ledge 120 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Current
Appointed	20 April 2001(8 years, 11 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(29 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr George Robert Theodore Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 01 October 2009)
Role	Hotel Proprietor
Correspondence Address	Pittodrie House Pitcaple Inverurie Aberdeenshire AB51 9HS Scotland

Director Name	Mr James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairyknowe Court Bothwell Glasgow G71 8SZ Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month (resigned 01 October 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Margaret Rose Drive Edinburgh EH10 7ER Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 06 July 2010)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(2 months, 4 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 August 2001)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(17 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(24 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(29 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(29 years, 7 months after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	macdonaldshotels.co.uk

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150.3k at £1	Hsdl Nominees LTD 50.00% Ordinary A
150.3k at £1	Hsdl Nominees LTD 50.00% Ordinary B

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	26 September

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

24 August 2020	Delivered on: 17 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
24 August 2020	Delivered on: 7 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Share pledge Secured details: All sums due or to become due. Particulars: Right title and interest in the existing shares and related rights. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 October 1992	Delivered on: 23 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2023	Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 23 October 2023 (1 page)
13 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 December 2022	Termination of appointment of Phil Carter as a director on 5 December 2022 (1 page)
24 October 2022	Appointment of Mr Hugh Gillies as a director on 20 October 2022 (2 pages)
24 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
21 October 2022	Director's details changed for Mr Phil Carter on 20 October 2022 (2 pages)
15 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Robert Gordon Fraser as a director on 19 January 2022 (2 pages)
17 January 2022	Termination of appointment of Aaron Peter Falls as a director on 7 January 2022 (1 page)
13 January 2022	Appointment of Mr Phil Carter as a director on 7 January 2022 (2 pages)
13 October 2021	Micro company accounts made up to 26 September 2020 (3 pages)
23 September 2021	Previous accounting period shortened from 27 September 2020 to 26 September 2020 (1 page)
10 June 2021	Termination of appointment of Robert Gordon Fraser as a director on 19 May 2021 (1 page)
10 June 2021	Appointment of Mr Aaron Peter Falls as a director on 19 May 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 27 September 2019 (3 pages)
25 September 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
17 September 2020	Registration of charge SC1383960007, created on 24 August 2020 (77 pages)
7 September 2020	Registration of charge SC1383960006, created on 24 August 2020 (23 pages)
7 September 2020	Registration of charge SC1383960005, created on 24 August 2020 (25 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 October 2019	Previous accounting period extended from 28 March 2019 to 28 September 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 29 March 2018 (6 pages)
3 June 2019	Termination of appointment of Jason Mcburnie as a director on 31 May 2019 (1 page)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
13 December 2018	Previous accounting period shortened from 31 March 2018 to 29 March 2018 (1 page)
12 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
26 October 2017	Accounts for a dormant company made up to 30 March 2017 (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
16 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300,500 (5 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 300,500 (5 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (7 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (7 pages)
18 December 2015	Accounts for a dormant company made up to 2 April 2015 (7 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 300,500 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 300,500 (5 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (7 pages)
6 January 2015	Accounts for a dormant company made up to 27 March 2014 (7 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300,500 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 300,500 (5 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (7 pages)
8 January 2014	Accounts for a dormant company made up to 28 March 2013 (7 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
13 March 2013	Director's details changed for Mr Robert Gordon Fraser on 13 February 2013 (2 pages)
13 March 2013	Director's details changed for Mr Robert Gordon Fraser on 13 February 2013 (2 pages)
13 March 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
21 January 2013	Accounts for a dormant company made up to 29 March 2012 (10 pages)
21 January 2013	Accounts for a dormant company made up to 29 March 2012 (10 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 27/10/2010 (11 pages)
11 November 2010	Statement of company's objects (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
28 June 2010	Full accounts made up to 1 October 2009 (12 pages)
28 June 2010	Full accounts made up to 1 October 2009 (12 pages)
28 June 2010	Full accounts made up to 1 October 2009 (12 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
21 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
19 May 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
19 May 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (3 pages)
19 May 2010	Secretary's details changed for Mr Robert Gordon Fraser on 7 May 2010 (3 pages)
17 February 2010	Resolutions RES13 ‐ Section 175 10/02/2010 (1 page)
17 February 2010	Resolutions RES13 ‐ Section 175 10/02/2010 (1 page)
21 January 2010	Full accounts made up to 25 September 2008 (12 pages)
21 January 2010	Full accounts made up to 25 September 2008 (12 pages)
12 October 2009	Appointment of Mr Robert Gordon Fraser as a director (3 pages)
12 October 2009	Appointment of Mr Robert Gordon Fraser as a director (3 pages)
12 October 2009	Termination of appointment of David Laing as a director (2 pages)
12 October 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of George Smith as a director (2 pages)
12 October 2009	Termination of appointment of David Laing as a director (2 pages)
12 October 2009	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of George Smith as a director (2 pages)
6 July 2009	Return made up to 21/05/09; full list of members (4 pages)
6 July 2009	Return made up to 21/05/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
10 October 2008	Appointment terminated director gerard smith (1 page)
10 October 2008	Appointment terminated director gerard smith (1 page)
21 July 2008	Return made up to 21/05/08; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
21 July 2008	Return made up to 21/05/08; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 July 2007	Return made up to 21/05/07; full list of members (3 pages)
3 July 2007	Return made up to 21/05/07; full list of members (3 pages)
3 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 April 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
12 June 2006	Return made up to 21/05/06; full list of members (3 pages)
12 June 2006	Return made up to 21/05/06; full list of members (3 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 August 2005	Return made up to 21/05/05; full list of members (3 pages)
10 August 2005	Return made up to 21/05/05; full list of members (3 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 June 2004	Return made up to 21/05/04; full list of members (8 pages)
12 June 2004	Director's particulars changed (1 page)
12 June 2004	Return made up to 21/05/04; full list of members (8 pages)
12 June 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 March 2004	Director's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
28 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 June 2003	Return made up to 21/05/03; full list of members (8 pages)
17 June 2003	Return made up to 21/05/03; full list of members (8 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
20 June 2002	Return made up to 21/05/02; full list of members (8 pages)
20 June 2002	Return made up to 21/05/02; full list of members (8 pages)
14 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
14 February 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
6 August 2001	Return made up to 21/05/01; full list of members (8 pages)
6 August 2001	Return made up to 21/05/01; full list of members (8 pages)
1 August 2001	Registered office changed on 01/08/01 from: 1 goldon square aberdeen AB9 1HA (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 1 goldon square aberdeen AB9 1HA (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 May 2000	Return made up to 21/05/00; full list of members (10 pages)
25 May 2000	Return made up to 21/05/00; full list of members (10 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 June 1999	Return made up to 21/05/99; full list of members (11 pages)
2 June 1999	Return made up to 21/05/99; full list of members (11 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
2 June 1998	Return made up to 21/05/98; full list of members (10 pages)
2 June 1998	Return made up to 21/05/98; full list of members (10 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
31 May 1997	Return made up to 21/05/97; full list of members (10 pages)
31 May 1997	Return made up to 21/05/97; full list of members (10 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 21/05/96; full list of members (12 pages)
29 May 1996	Return made up to 21/05/96; full list of members (12 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
7 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 May 1995	Return made up to 21/05/95; full list of members (18 pages)
30 May 1995	Return made up to 21/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 May 1994	Return made up to 21/05/94; full list of members (9 pages)
27 May 1994	Return made up to 21/05/94; full list of members (9 pages)
2 June 1993	Return made up to 21/05/93; full list of members (9 pages)
2 June 1993	Return made up to 21/05/93; full list of members (9 pages)
23 October 1992	Partic of mort/charge * (3 pages)
23 October 1992	Partic of mort/charge * (3 pages)
23 September 1992	Ad 04/08/92--------- Â£ si 300498@1=300498 Â£ ic 2/300500 (2 pages)
23 September 1992	Ad 04/08/92--------- Â£ si 300498@1=300498 Â£ ic 2/300500 (2 pages)
23 September 1992	Statement of affairs (4 pages)
23 September 1992	Statement of affairs (4 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
6 August 1992	Company name changed\certificate issued on 06/08/92 (2 pages)
3 August 1992	Memorandum and Articles of Association (12 pages)
3 August 1992	Memorandum and Articles of Association (12 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 July 1992	Nc inc already adjusted 24/07/92 (1 page)
31 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
31 July 1992	Nc inc already adjusted 24/07/92 (1 page)
21 May 1992	Incorporation (21 pages)
21 May 1992	Incorporation (21 pages)

Pittodrie Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland