Brian Pitcher Limited

Company Name	Brian Pitcher Limited
Company Status	Dissolved
Company Number	SC242831
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brian Leslie Pitcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Slater
Country of Residence	Scotland
Correspondence Address	13 Annand Avenue Ellon Aberdeenshire AB41 9FR Scotland

Director Name	Mrs Kathleen Mary Pitcher
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Shop Assistant
Country of Residence	Scotland
Correspondence Address	13 Annand Avenue Ellon Aberdeenshire AB41 9FR Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Closed
Appointed	01 May 2003(3 months after company formation)
Appointment Duration	14 years, 2 months (closed 18 July 2017)
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Contact

Website	www.brandipitcher.com

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Brian Pitcher 50.00% Ordinary
1 at £1	Mrs Kathleen Pitcher 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,952
Cash	£30,548
Current Liabilities	£29,821

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Application to strike the company off the register (3 pages)
6 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
20 May 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (5 pages)
3 April 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 February 2013	Director's details changed for Brian Leslie Pitcher on 24 January 2013 (2 pages)
5 February 2013	Secretary's details changed for Add Accountancy Limited on 24 January 2013 (2 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Kathleen Mary Pitcher on 24 January 2013 (2 pages)
27 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (14 pages)
26 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 February 2011	Annual return made up to 24 January 2011 (14 pages)
19 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 February 2010	Annual return made up to 24 January 2010 (9 pages)
27 April 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
4 February 2009	Return made up to 24/01/09; full list of members (5 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 February 2008	Return made up to 24/01/08; no change of members (7 pages)
18 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 February 2007	Return made up to 24/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2006	Registered office changed on 20/09/06 from: units 7 & 8 oldmeldrum business centre colpy way oldmeldrum aberdeenshire AB51 0BZ (1 page)
16 May 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
4 February 2006	Return made up to 24/01/06; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 February 2005	Return made up to 24/01/05; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
10 May 2004	Accounting reference date extended from 31/01/04 to 29/02/04 (1 page)
13 February 2004	Return made up to 24/01/04; full list of members (7 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: j m taylor 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
31 January 2003	Director resigned (1 page)
24 January 2003	Incorporation (17 pages)

Brian Pitcher Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland