Company NamePitfodels Limited
Company StatusActive
Company NumberSC672630
CategoryPrivate Limited Company
Incorporation Date1 September 2020(3 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Aidan Patrick Hennessey
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMr Gerard Joseph Hennessey
Date of BirthMay 1958 (Born 66 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Secretary NameMr Gavin Mackenzie
StatusCurrent
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Director NameMr Cillian Peter Hennessey
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed27 November 2023(3 years, 2 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressCaulfield House Cradlehall Business Park
Inverness
IV2 5GH
Scotland

Location

Registered AddressCaulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness South
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
15 December 2022Accounts for a small company made up to 31 March 2022 (6 pages)
1 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
30 December 2021Accounts for a small company made up to 31 March 2021 (6 pages)
17 December 2021Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 September 2020Incorporation
Statement of capital on 2020-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)