| Company Name | Pitliver Estate Limited |
|---|---|
| Director | Lynda Anne Milne |
| Company Status | Active |
| Company Number | SC365281 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Lynda Anne Milne |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline Fife KY11 3HE Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Secretary Name | Jonathon Alexander Milne |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pitliver House Pitliver By Limekilns Dunfermline Fife KY11 3HE Scotland |
| Director Name | Mr Jonathon Alexander Milne |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 May 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Great Stuart Street Edinburgh EH3 7TP Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 9 Great Stuart Street Edinburgh EH3 7TP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,143 |
| Cash | £1,392 |
| Current Liabilities | £639,154 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 September 2011 | Delivered on: 21 September 2011 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pitliver estate, dunfermline, title number FFE31016. Outstanding |
|---|
Filing History
| 23 November 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
|---|---|
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 17 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 12 September 2017 | Cessation of Jonathon Alexander Milne as a person with significant control on 1 May 2017 (1 page) |
| 12 September 2017 | Cessation of Jonathon Alexander Milne as a person with significant control on 1 May 2017 (1 page) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 3 May 2017 | Termination of appointment of Jonathon Alexander Milne as a director on 1 May 2017 (1 page) |
| 3 May 2017 | Termination of appointment of Jonathon Alexander Milne as a director on 1 May 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 29 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from Estates Office Pitliver Estate Pitliver by Limekilns Dunfermline Fife KY11 3HE to 9 Great Stuart Street Edinburgh EH3 7TP on 29 September 2014 (1 page) |
| 29 September 2014 | Appointment of Mr Jonathon Alexander Milne as a director on 1 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Jonathon Alexander Milne as a director on 1 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Jonathon Alexander Milne as a director on 1 September 2014 (2 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 September 2011 | Director's details changed for Lynda Anne Milne on 27 September 2011 (2 pages) |
| 27 September 2011 | Director's details changed for Lynda Anne Milne on 27 September 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 September 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 June 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP Scotland on 30 June 2011 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 30 June 2011 | Registered office address changed from 9 Great Stuart Street Edinburgh EH3 7TP Scotland on 30 June 2011 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (14 pages) |
| 10 June 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
| 10 June 2010 | Termination of appointment of Jonathon Milne as a secretary (2 pages) |
| 9 September 2009 | Appointment terminated secretary burness LLP (1 page) |
| 9 September 2009 | Appointment terminated director gary george gray (1 page) |
| 9 September 2009 | Secretary appointed jonathon alexander milne (1 page) |
| 9 September 2009 | Appointment terminated director gary george gray (1 page) |
| 9 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page) |
| 9 September 2009 | Director appointed lynda anne milne (1 page) |
| 9 September 2009 | Secretary appointed jonathon alexander milne (1 page) |
| 9 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/08/2010 (1 page) |
| 9 September 2009 | Incorporation (18 pages) |
| 9 September 2009 | Director appointed lynda anne milne (1 page) |
| 9 September 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 9 September 2009 | Appointment terminated secretary burness LLP (1 page) |
| 9 September 2009 | Appointment terminated director burness (directors) LIMITED (1 page) |
| 9 September 2009 | Incorporation (18 pages) |