| Company Name | Pitcairn 2002 Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240250 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 22 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Adolf Mathis |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 22 October 2022) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Nether Pitcairn Grandtully Aberfeldy Perthshire PH15 2EQ Scotland |
| Director Name | Mrs Rosemary Lindsay Mathis |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 22 October 2022) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Nether Pitcairn Grandtully Aberfeldy Perthshire PH15 2EQ Scotland |
| Secretary Name | Mrs Rosemary Lindsay Mathis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months (closed 22 October 2022) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Nether Pitcairn Grandtully Aberfeldy Perthshire PH15 2EQ Scotland |
| Director Name | Mrs Iona Vivienne Drummond Moray |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2012(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 22 October 2022) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 High Street Auchterarder Perthshire PH3 1DF Scotland |
| Director Name | John Douglas Duncan Haig |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 July 2006) |
| Role | Company Director |
| Correspondence Address | The Hedgehogs Culduthel Court Inverness Invernessshire IV2 4FB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01887 820088 |
|---|---|
| Telephone region | Aberfeldy |
Location
| Registered Address | Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£224,029 |
| Cash | £365 |
| Current Liabilities | £754,927 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 21 February 2013 | Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at tulloch dingwall ROS1073. Outstanding |
|---|---|
| 21 February 2013 | Delivered on: 27 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tulloch castle drive dingwall ROS7436. Outstanding |
| 11 August 2006 | Delivered on: 18 August 2006 Persons entitled: The Royal Bank of Scotland PLC 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
| 22 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2022 | Final account prior to dissolution in MVL (final account attached) (19 pages) |
| 30 May 2022 | Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on 30 May 2022 (2 pages) |
| 14 February 2017 | Resolutions
|
| 14 February 2017 | Resolutions
|
| 14 February 2017 | Registered office address changed from Nether Pitcairn Grandtully Aberfeldy PH15 2EQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 14 February 2017 (2 pages) |
| 14 February 2017 | Registered office address changed from Nether Pitcairn Grandtully Aberfeldy PH15 2EQ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 14 February 2017 (2 pages) |
| 10 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 February 2013 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Appointment of Mrs Iona Vivienne Drummond Moray as a director (2 pages) |
| 4 July 2012 | Appointment of Mrs Iona Vivienne Drummond Moray as a director (2 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 23 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Peter Adolf Mathis on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Adolf Mathis on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Rosemary Lindsay Mathis on 1 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 9 December 2009 | Director's details changed for Rosemary Lindsay Mathis on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Peter Adolf Mathis on 1 October 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Rosemary Lindsay Mathis on 1 October 2009 (2 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 20 December 2007 | Return made up to 14/11/07; no change of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 14/11/06; full list of members (7 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 14 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 21 May 2003 | Ad 02/05/03--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
| 21 May 2003 | Ad 02/05/03--------- £ si 598@1=598 £ ic 2/600 (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New director appointed (2 pages) |
| 6 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (16 pages) |
| 28 November 2002 | Incorporation (16 pages) |