| Company Name | Bill Pitt Manufacturing Joinery Limited |
|---|---|
| Director | Bill Pitt |
| Company Status | Active |
| Company Number | SC308216 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Bill Pitt |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherbrook Woodside Mid Road Kirriemuir Angus DD8 4PJ Scotland |
| Secretary Name | Andrew Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Cambridge Street Alyth Perthshire PH11 8AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | billpittjoinery.co.uk |
|---|
Location
| Registered Address | 15 Academy Street Forfar DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bill Pitt 90.91% Ordinary A |
|---|---|
| 1 at £1 | Bill Pitt 9.09% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,190 |
| Cash | £6,730 |
| Current Liabilities | £88,729 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Charges
| 26 October 2011 | Delivered on: 7 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 26 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
|---|---|
| 6 September 2023 | Director's details changed for Bill Pitt on 5 September 2023 (2 pages) |
| 6 September 2023 | Change of details for Bill Pitt as a person with significant control on 5 September 2023 (2 pages) |
| 6 September 2023 | Director's details changed for Bill Pitt on 6 September 2023 (2 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 10 November 2022 | Confirmation statement made on 7 September 2022 with updates (4 pages) |
| 10 November 2022 | Change of details for Bill Pitt as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 20 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 26 October 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 8 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 24 February 2020 | Change of details for Bill Pitt as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Director's details changed for Bill Pitt on 24 February 2020 (2 pages) |
| 11 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 19 August 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 August 2016 | Amended total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 11 September 2009 | Director's change of particulars / bill pitt / 01/09/2009 (1 page) |
| 11 September 2009 | Director's change of particulars / bill pitt / 01/09/2009 (1 page) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 September 2008 | Return made up to 07/09/08; no change of members (3 pages) |
| 16 September 2008 | Return made up to 07/09/08; no change of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 15 March 2007 | Resolutions
|
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Resolutions
|
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Location of register of members (1 page) |
| 15 March 2007 | Ad 07/09/06--------- £ si 9@1 (2 pages) |
| 15 March 2007 | Ad 07/09/06--------- £ si 9@1 (2 pages) |
| 15 March 2007 | Location of register of members (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 1 March 2007 | New secretary appointed (2 pages) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Ad 07/09/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 11 September 2006 | Ad 07/09/06--------- £ si 9@1=9 £ ic 2/11 (2 pages) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Incorporation (19 pages) |
| 7 September 2006 | Incorporation (19 pages) |