| Company Name | Pitmedden Electrical Services Ltd |
|---|---|
| Director | Christopher Charles Robertson |
| Company Status | Active |
| Company Number | SC542104 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2016(7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Christopher Charles Robertson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Acumen, Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Andrew Wright Milne |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Acumen, Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
Location
| Registered Address | C/O Acumen, Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 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 | 2 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 5 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Change of details for Christopher Charles Robertson as a person with significant control on 4 August 2020 (2 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 4 September 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 6 August 2019 | Cessation of Andrew Wright Milne as a person with significant control on 29 July 2019 (3 pages) |
| 6 August 2019 | Termination of appointment of Andrew Wright Milne as a director on 29 July 2019 (1 page) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 14 May 2019 | Registered office address changed from Unit 11 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 14 May 2019 (1 page) |
| 14 May 2019 | Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Acumen, Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 14 May 2019 (1 page) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 12 July 2018 | Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ United Kingdom to Unit 11 Balmacassie Commercial Centre Ellon Aberdeenshire AB41 8QR on 12 July 2018 (1 page) |
| 7 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 4 May 2018 | Resolutions
|
| 15 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 8 August 2017 | Change of details for Andrew Wright Milne as a person with significant control on 8 August 2016 (2 pages) |
| 8 August 2017 | Change of details for Christopher Charles Robertson as a person with significant control on 8 August 2016 (2 pages) |
| 8 August 2017 | Change of details for Christopher Charles Robertson as a person with significant control on 8 August 2016 (2 pages) |
| 8 August 2017 | Change of details for Andrew Wright Milne as a person with significant control on 8 August 2016 (2 pages) |
| 28 October 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages) |
| 28 October 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages) |
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|
| 8 August 2016 | Incorporation Statement of capital on 2016-08-08
|