Pritchett Planning Consultancy Limited

Company Name	Pritchett Planning Consultancy Limited
Director	Philip John Pritchett
Company Status	Active
Company Number	SC259689
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip John Pritchett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Edinburgh
Correspondence Address	1 Wilton Road Edinburgh EH16 5NX Scotland

Secretary Name	Philip John Pritchett
Status	Current
Appointed	27 March 2015(11 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	1 Wilton Road Edinburgh EH16 5NX Scotland

Secretary Name	Vivienne Ann Pritchett
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Wilton Road Edinburgh EH16 5NX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0131 4668052
Telephone region	Edinburgh

Location

Registered Address	1 Wilton Road Edinburgh EH16 5NX Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

80 at £1	Philip John Pritchett 80.00% Ordinary A
20 at £1	Philip John Pritchett 20.00% Ordinary B

Financials

Year	2014
Net Worth	£76,982
Cash	£58,439
Current Liabilities	£146,108

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

3 December 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (5 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
23 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
4 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
14 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
14 November 2017	Micro company accounts made up to 30 April 2017 (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (6 pages)
10 September 2015	Appointment of Philip John Pritchett as a secretary on 27 March 2015 (2 pages)
10 September 2015	Appointment of Philip John Pritchett as a secretary on 27 March 2015 (2 pages)
10 September 2015	Termination of appointment of Vivienne Ann Pritchett as a secretary on 27 March 2015 (1 page)
10 September 2015	Termination of appointment of Vivienne Ann Pritchett as a secretary on 27 March 2015 (1 page)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
24 November 2008	Return made up to 24/11/08; no change of members (3 pages)
24 November 2008	Return made up to 24/11/08; no change of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 November 2007	Return made up to 24/11/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 November 2006	Return made up to 24/11/06; no change of members (2 pages)
27 November 2006	Return made up to 24/11/06; no change of members (2 pages)
25 November 2005	Return made up to 24/11/05; no change of members (5 pages)
25 November 2005	Return made up to 24/11/05; no change of members (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 November 2004	Return made up to 24/11/04; full list of members (6 pages)
25 November 2004	Return made up to 24/11/04; full list of members (6 pages)
15 October 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
15 October 2004	Accounting reference date extended from 30/11/04 to 30/04/05 (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Location of register of members (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	Location of register of members (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Ad 24/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Ad 24/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 2003	Secretary resigned (1 page)
24 November 2003	Incorporation (17 pages)
24 November 2003	Incorporation (17 pages)

Pritchett Planning Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland