PIL Gp Limited

Company Name	PIL Gp Limited
Company Status	Active
Company Number	SC309990
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert Henry Moffett Chaplin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Ms Kathleen Moir McLeay
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Director Name	Mr Douglas Graham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, 7 Castle Street, Edinburgh Castle Stree Edinburgh EH2 3AH Scotland

Secretary Name	NCM Fund Services Limited (Corporation)
Status	Current
Appointed	25 May 2011(4 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	7 Fourth Floor Castle Street Edinburgh EH2 3AH Scotland

Director Name	Mr David Paul Norris
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Coles Lane Brasted Kent TN16 1NR

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Surveyor Or Director
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Anthony Carmelo Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Accountant Or Director
Country of Residence	England
Correspondence Address	Little Hollow Seal Hollow Road Sevenoaks Kent TN13 3SF

Secretary Name	Mr David John Devine
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	105 Nelson Road South Wimbledon London SW19 1HU

Director Name	Mr Peter Anthony Dooley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kivulini Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Mr James Alistair Sullivan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Houndsden Road London N21 1LY

Secretary Name	Edward Leigh Williamson
Nationality	British
Status	Resigned
Appointed	21 April 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2010)
Role	Company Director
Correspondence Address	4a Melville Street Edinburgh Scotland EH3 7NS

Director Name	Mr Amir Hassan Zaidi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mrs Sally Frances King
Status	Resigned
Appointed	22 July 2010(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 2011)
Role	Company Director
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kathleen Moir Mcleay 100.00% Ordinary

Financials

Year	2014
Turnover	£48,060
Net Worth	£97
Cash	£96

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

26 January 2021	Secretary's details changed for Ncm Fund Services Limited on 1 January 2021 (1 page)
5 January 2021	Registered office address changed from C/O Ncm Fund Services Limited 7 Melville Crescent Edinburgh EH3 7JA to 4th Floor, 7 Castle Street, Edinburgh Castle Street Edinburgh EH2 3AH on 5 January 2021 (1 page)
12 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (31 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (31 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (20 pages)
6 April 2016	Total exemption full accounts made up to 30 June 2015 (20 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (38 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (39 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (39 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (28 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
11 October 2013	Registered office address changed from C/O Ncm Finance Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland on 11 October 2013 (1 page)
11 October 2013	Secretary's details changed for Ncm Finance Limited on 1 December 2012 (1 page)
11 October 2013	Secretary's details changed for Ncm Finance Limited on 1 December 2012 (1 page)
11 October 2013	Secretary's details changed for Ncm Finance Limited on 1 December 2012 (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
11 October 2013	Registered office address changed from C/O Ncm Finance Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
25 March 2013	Total exemption full accounts made up to 30 June 2012 (19 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
23 November 2011	Appointment of Mr Douglas Graham as a director (2 pages)
23 November 2011	Appointment of Mr Douglas Graham as a director (2 pages)
26 October 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
26 October 2011	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011 (16 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011 (5 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/10/2011 (5 pages)
20 October 2011	Registered office address changed from , C/O Pil Real Estate, 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from , C/O Pil Real Estate, 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland on 20 October 2011 (1 page)
15 June 2011	Termination of appointment of James Sullivan as a director (1 page)
15 June 2011	Appointment of Ncm Finance Limited as a secretary (2 pages)
15 June 2011	Appointment of Ms Kathleen Moir Mcleay as a director (2 pages)
15 June 2011	Termination of appointment of James Sullivan as a director (1 page)
15 June 2011	Termination of appointment of Sally King as a secretary (1 page)
15 June 2011	Registered office address changed from , C/O Valad Europe Plc, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland on 15 June 2011 (1 page)
15 June 2011	Appointment of Mr Robert Henry Moffett Chaplin as a director (2 pages)
15 June 2011	Registered office address changed from , C/O Valad Europe Plc, Exchange Place 3 Semple Street, Edinburgh, EH3 8BL, Scotland on 15 June 2011 (1 page)
15 June 2011	Appointment of Ncm Finance Limited as a secretary (2 pages)
15 June 2011	Appointment of Ms Kathleen Moir Mcleay as a director (2 pages)
15 June 2011	Termination of appointment of Sally King as a secretary (1 page)
15 June 2011	Appointment of Mr Robert Henry Moffett Chaplin as a director (2 pages)
12 May 2011	Termination of appointment of Amir Zaidi as a director (1 page)
12 May 2011	Termination of appointment of Amir Zaidi as a director (1 page)
12 April 2011	Full accounts made up to 30 June 2010 (18 pages)
12 April 2011	Full accounts made up to 30 June 2010 (18 pages)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Registered office address changed from , C/O C/O Valad Europe Plc, 4a Melville Street, Edinburgh, United Kingdom, EH3 7NS, Scotland on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from , C/O C/O Valad Europe Plc, 4a Melville Street, Edinburgh, United Kingdom, EH3 7NS, Scotland on 2 November 2010 (1 page)
2 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Registered office address changed from , C/O C/O Valad Europe Plc, 4a Melville Street, Edinburgh, United Kingdom, EH3 7NS, Scotland on 2 November 2010 (1 page)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Termination of appointment of Edward Williamson as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
22 July 2010	Appointment of Mrs Sally Frances King as a secretary (1 page)
24 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
24 May 2010	Secretary's details changed for Edward Leigh Williamson on 24 May 2010 (1 page)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
15 April 2010	Termination of appointment of John Trustram Eve as a director (1 page)
6 April 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
6 April 2010	Appointment of Mr Amir Hassan Zaidi as a director (2 pages)
22 March 2010	Full accounts made up to 30 June 2009 (21 pages)
22 March 2010	Full accounts made up to 30 June 2009 (21 pages)
4 January 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 4 January 2010 (1 page)
4 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 4 January 2010 (1 page)
4 January 2010	Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ on 4 January 2010 (1 page)
24 June 2009	Auditor's resignation (1 page)
24 June 2009	Auditor's resignation (1 page)
30 April 2009	Secretary appointed edward leigh williamson (2 pages)
30 April 2009	Appointment terminated secretary david devine (1 page)
30 April 2009	Appointment terminated secretary david devine (1 page)
30 April 2009	Secretary appointed edward leigh williamson (2 pages)
31 March 2009	Director's change of particulars / james sullivan / 13/03/2009 (1 page)
31 March 2009	Director's change of particulars / james sullivan / 13/03/2009 (1 page)
27 January 2009	Appointment terminate, director anthony carmelo norris logged form (1 page)
27 January 2009	Appointment terminate, director anthony carmelo norris logged form (1 page)
24 January 2009	Appointment terminated director anthony norris (1 page)
24 January 2009	Appointment terminated director anthony norris (1 page)
12 December 2008	Appointment terminated director david norris (1 page)
12 December 2008	Appointment terminated director david norris (1 page)
27 November 2008	Appointment terminated director peter dooley (1 page)
27 November 2008	Appointment terminated director peter dooley (1 page)
7 November 2008	Full accounts made up to 30 June 2008 (13 pages)
7 November 2008	Full accounts made up to 30 June 2008 (13 pages)
15 October 2008	Return made up to 11/10/08; full list of members (4 pages)
15 October 2008	Return made up to 11/10/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 October 2007 (11 pages)
12 August 2008	Full accounts made up to 31 October 2007 (11 pages)
22 December 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
22 December 2007	Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
29 October 2007	Return made up to 11/10/07; full list of members (3 pages)
29 October 2007	Return made up to 11/10/07; full list of members (3 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
24 October 2006	New director appointed (7 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (7 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (7 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New director appointed (7 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Incorporation (21 pages)
11 October 2006	Incorporation (21 pages)

PIL Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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