| Company Name | Pitteadie Castle Ltd |
|---|---|
| Directors | Linsey Jane Barclay-Smith and Ronald George Barclay-Smith |
| Company Status | Active |
| Company Number | SC486076 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Linsey Jane Barclay-Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
| Director Name | Mr Ronald George Barclay-Smith |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linsey Barclay-smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Ronald Barclay-smith 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 September 2023 (9 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 5 September 2021 with updates (3 pages) |
| 20 July 2021 | Registered office address changed from Pitteadie House by Kirkcaldy Kirkcaldy Fife KY2 5UN to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 20 July 2021 (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 15 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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