| Company Name | Pacitti Jones Serco Limited |
|---|---|
| Directors | Kevin John Taylor and Simon Macpherson Howie |
| Company Status | Active |
| Company Number | SC495555 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Kevin John Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 West Coates Edinburgh EH12 5JG Scotland |
| Director Name | Mr Simon Macpherson Howie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Findony Farm Muckhart Road Dunning PH2 0RA Scotland |
Contact
| Website | www.thescottishbutcher.com |
|---|---|
| Telephone | 01738 626376 |
| Telephone region | Perth |
Location
| Registered Address | Findony Muckhart Road Dunning PH2 0RA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 999 at £0.01 | Dupplin Investments LTD 99.90% Ordinary |
|---|---|
| 1 at £0.01 | Kevin John Taylor 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£989,964 |
| Cash | £247,045 |
| Current Liabilities | £381,373 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 31 August 2015 | Delivered on: 4 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2024 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
|---|---|
| 22 January 2024 | Confirmation statement made on 20 January 2024 with updates (6 pages) |
| 10 October 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 13 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 20 January 2020 with updates (6 pages) |
| 27 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 9 May 2019 | Satisfaction of charge SC4955550001 in full (1 page) |
| 11 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 1 February 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 September 2015 | Registration of charge SC4955550001, created on 31 August 2015 (10 pages) |
| 4 September 2015 | Registration of charge SC4955550001, created on 31 August 2015 (10 pages) |
| 8 July 2015 | Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 8 July 2015 | Current accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
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| 8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 8 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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