Company NamePitmain And Glenbanchor Limited
DirectorSeshadri Srinivasan
Company StatusActive
Company NumberSC319607
CategoryPrivate Limited Company
Incorporation Date26 March 2007(14 years, 4 months ago)
Previous NamesAndstrat (No. 256) Limited and Pitmain Estate Limited

Business Activity

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

Directors

Director NameMr Seshadri Srinivasan
Date of BirthMay 1960 (Born 61 years ago)
NationalityIndian
StatusCurrent
Appointed01 June 2015(8 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Arab Emirates
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed26 March 2007(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Director NameAbdul-Majid Jafar
Date of BirthJuly 1976 (Born 45 years ago)
NationalityUnited Arab Emirates
StatusResigned
Appointed01 April 2007(6 days after company formation)
Appointment Duration8 years, 2 months (resigned 01 June 2015)
RoleExecutive Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressPO Box 400
Sharjah
United Arab Emirates
Director NameAs Director Limited (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
Secretary NameAnderson Strathern Ws (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£35,834
Gross Profit£17,050
Net Worth-£794,215
Cash£448,766
Current Liabilities£32,461

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2021 (4 months, 1 week ago)
Next Return Due9 April 2022 (8 months, 1 week from now)

Filing History

28 June 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
8 April 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
31 March 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
18 June 2019Compulsory strike-off action has been discontinued (1 page)
17 June 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
17 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
25 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
(3 pages)
26 April 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
25 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
18 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
18 January 2017Total exemption full accounts made up to 31 March 2016 (11 pages)
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
4 April 2016Director's details changed for Mr Seshadri Srinivasan on 4 April 2016 (2 pages)
4 April 2016Secretary's details changed for As Company Services Limited on 4 April 2016 (1 page)
4 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
4 April 2016Director's details changed for Mr Seshadri Srinivasan on 4 April 2016 (2 pages)
4 April 2016Secretary's details changed for As Company Services Limited on 4 April 2016 (1 page)
3 February 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
3 February 2016Total exemption full accounts made up to 31 March 2015 (9 pages)
31 August 2015Termination of appointment of Abdul-Majid Jafar as a director on 1 June 2015 (1 page)
31 August 2015Termination of appointment of Abdul-Majid Jafar as a director on 1 June 2015 (1 page)
31 August 2015Termination of appointment of Abdul-Majid Jafar as a director on 1 June 2015 (1 page)
14 July 2015Appointment of Seshadri Srinivasan as a director on 1 June 2015 (3 pages)
14 July 2015Appointment of Seshadri Srinivasan as a director on 1 June 2015 (3 pages)
14 July 2015Appointment of Seshadri Srinivasan as a director on 1 June 2015 (3 pages)
8 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
8 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(4 pages)
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(4 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
22 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
3 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
9 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
9 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
3 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
8 June 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Abdul-Majid Jafar on 26 March 2010 (2 pages)
8 June 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Abdul-Majid Jafar on 26 March 2010 (2 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
20 April 2009Return made up to 26/03/09; full list of members (3 pages)
20 April 2009Return made up to 26/03/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 April 2008Return made up to 26/03/08; full list of members (3 pages)
24 April 2008Return made up to 26/03/08; full list of members (3 pages)
4 April 2008Secretary appointed as company services LIMITED (1 page)
4 April 2008Appointment terminated secretary anderson strathern ws (1 page)
4 April 2008Secretary appointed as company services LIMITED (1 page)
4 April 2008Appointment terminated secretary anderson strathern ws (1 page)
13 February 2008Director resigned (1 page)
13 February 2008New director appointed (2 pages)
13 February 2008Director resigned (1 page)
13 February 2008New director appointed (2 pages)
23 January 2008Company name changed andstrat (no. 256) LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008Company name changed andstrat (no. 256) LIMITED\certificate issued on 23/01/08 (2 pages)
26 March 2007Incorporation (25 pages)
26 March 2007Incorporation (25 pages)