Pit-Lane (Ellon) Limited

Company Name	Pit-Lane (Ellon) Limited
Directors	Allison Jane Harper and Clifford James Harper
Company Status	Active
Company Number	SC259708
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
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	Mrs Allison Jane Harper
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	Unit 2, Premier Industrial Units Castlepark Indust Castle Street Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Mr Clifford James Harper
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Workshop Manager
Country of Residence	Scotland
Correspondence Address	Unit 2, Premier Industrial Units Castlepark Indust Castle Street Ellon Aberdeenshire AB41 9RF Scotland

Secretary Name	Ms Sandra Skene
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Bredero Drive Ellon Aberdeenshire AB41 9QF Scotland

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

Contact

Telephone	01358 721220
Telephone region	Ellon

Location

Registered Address	Unit 2, Premier Industrial Units Castlepark Industrial Estate Castle Street Ellon Aberdeenshire AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District

Financials

Year	2013
Net Worth	£25,051
Cash	£61,945
Current Liabilities	£100,851

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

12 July 2023	Termination of appointment of Sandra Skene as a secretary on 12 July 2023 (1 page)
28 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
26 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 December 2019 (5 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
10 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Director's details changed for Mr Clifford James Harper on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mr Clifford James Harper on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mrs Allison Jane Harper on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mrs Allison Jane Harper on 1 October 2015 (2 pages)
14 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Director's details changed for Mr Clifford James Harper on 1 October 2015 (2 pages)
14 January 2016	Director's details changed for Mrs Allison Jane Harper on 1 October 2015 (2 pages)
21 October 2015	Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to Unit 2, Premier Industrial Units Castlepark Industrial Estate Castle Street Ellon Aberdeenshire AB41 9RF on 21 October 2015 (1 page)
21 October 2015	Registered office address changed from 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA to Unit 2, Premier Industrial Units Castlepark Industrial Estate Castle Street Ellon Aberdeenshire AB41 9RF on 21 October 2015 (1 page)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
2 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Secretary's details changed for Sandra Skene on 24 November 2012 (1 page)
30 November 2012	Director's details changed for Allison Jane Harper on 24 November 2012 (3 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Clifford James Harper on 24 November 2012 (3 pages)
30 November 2012	Director's details changed for Allison Jane Harper on 24 November 2012 (3 pages)
30 November 2012	Director's details changed for Clifford James Harper on 24 November 2012 (3 pages)
30 November 2012	Secretary's details changed for Sandra Skene on 24 November 2012 (1 page)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
9 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (14 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 December 2010	Director's details changed for Allison Jane Harper on 10 December 2010 (3 pages)
13 December 2010	Director's details changed for Clifford James Harper on 10 December 2010 (3 pages)
13 December 2010	Director's details changed for Allison Jane Harper on 10 December 2010 (3 pages)
13 December 2010	Director's details changed for Clifford James Harper on 10 December 2010 (3 pages)
2 December 2010	Annual return made up to 24 November 2010 (10 pages)
2 December 2010	Annual return made up to 24 November 2010 (10 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 December 2009	Annual return made up to 24 November 2009 (9 pages)
6 December 2009	Annual return made up to 24 November 2009 (9 pages)
14 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 December 2008	Return made up to 24/11/08; full list of members (5 pages)
8 December 2008	Return made up to 24/11/08; full list of members (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 24/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 December 2007	Return made up to 24/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 September 2006	Registered office changed on 20/09/06 from: units 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
20 September 2006	Registered office changed on 20/09/06 from: units 6-8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 24/11/05; full list of members (7 pages)
7 December 2005	Return made up to 24/11/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
11 February 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2004	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
24 November 2003	Incorporation (17 pages)
24 November 2003	Incorporation (17 pages)

Pit-Lane (Ellon) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland