| Company Name | Pisgah Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC234994 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 1 month ago) |
| Dissolution Date | 26 April 2022 (1 year, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0150 | Hunting and game rearing inc. services |
| SIC 01700 | Hunting, trapping and related service activities |
Directors
| Director Name | Mr Jonathan Robert Mitchell Henson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rysland Mount Tabor Road Perth PH2 7DE Scotland |
| Director Name | Mr Richard John Stirling-Aird |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Kippenrait Sherifmuir Dunblane Perthshire FK15 0LP Scotland |
| Secretary Name | Mr Jonathan Robert Mitchell Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rysland Mount Tabor Road Perth PH2 7DE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City South |
Accounts
| Latest Accounts | 31 January 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 5 August 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 3 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 January 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 8 August 2017 | Registered office address changed from 55 York Place Perth PH2 8EH to Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA on 8 August 2017 (1 page) |
| 8 August 2017 | Registered office address changed from 55 York Place Perth PH2 8EH to Earn House Broxden Business Park Lamberkine Drive Perth PH1 1RA on 8 August 2017 (1 page) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 29 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 August 2010 | Director's details changed for Richard Stirling-Aird on 21 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Richard Stirling-Aird on 21 July 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 6 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 9 September 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 9 September 2008 | Return made up to 21/07/08; no change of members (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 October 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 24 October 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 31 October 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 31 October 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 29 October 2004 | Return made up to 06/08/04; full list of members
|
| 29 October 2004 | Return made up to 06/08/04; full list of members
|
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 28 January 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 28 January 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Resolutions
|
| 9 August 2002 | Resolutions
|
| 6 August 2002 | Incorporation (16 pages) |
| 6 August 2002 | Incorporation (16 pages) |