| Company Name | Pilgrim Ventures Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301606 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 November 2007(16 years, 5 months ago) |
Directors
| LLP Designated Member Name | Paul Donaldson |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Coates Crescent Edinburgh EH3 7AL Scotland |
| LLP Designated Member Name | Mr Iain Moir |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Coates Crescent Edinburgh EH3 7AL Scotland |
| LLP Designated Member Name | Graeme Manson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fulford House Easter Howgate Midlothian EH26 0PG Scotland |
| LLP Designated Member Name | Lindsay Weir |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Perdieus Mount Dunfermline KY12 7XE Scotland |
Location
| Registered Address | 6 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £75,798 |
| Cash | £5,694 |
| Current Liabilities | £60,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 4 March 2008 | Delivered on: 22 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor premises at 60 union street, aberdeen together with the basement vaults ABN94299. Outstanding |
|---|---|
| 10 January 2008 | Delivered on: 12 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Offices at 130 union street, aberdeen ABN95916. Outstanding |
| 19 November 2007 | Delivered on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 24 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 November 2015 | Member's details changed for Paul Donaldson on 16 October 2015 (2 pages) |
| 2 November 2015 | Member's details changed for Paul Donaldson on 16 October 2015 (2 pages) |
| 2 November 2015 | Member's details changed for Iain Moir on 16 October 2015 (2 pages) |
| 2 November 2015 | Member's details changed for Iain Moir on 16 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 17 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 17 October 2015 (3 pages) |
| 27 April 2015 | Termination of appointment of Lindsay Weir as a member on 7 April 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Lindsay Weir as a member on 7 April 2015 (2 pages) |
| 27 April 2015 | Termination of appointment of Lindsay Weir as a member on 7 April 2015 (2 pages) |
| 28 October 2014 | Annual return made up to 17 October 2014 (4 pages) |
| 28 October 2014 | Annual return made up to 17 October 2014 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 17 October 2013 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 8 November 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 8 November 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Member's details changed for Lindsay Weir on 16 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (4 pages) |
| 17 November 2010 | Member's details changed for Lindsay Weir on 16 November 2010 (2 pages) |
| 17 November 2010 | Member's details changed for Iain Moir on 16 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 8 November 2010 (4 pages) |
| 17 November 2010 | Member's details changed for Iain Moir on 16 November 2010 (2 pages) |
| 5 July 2010 | Termination of appointment of Graeme Manson as a member (2 pages) |
| 5 July 2010 | Termination of appointment of Graeme Manson as a member (2 pages) |
| 26 November 2009 | Annual return made up to 8 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 8 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 8 November 2009 (9 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 April 2009 | Annual return made up to 08/11/08 (3 pages) |
| 28 April 2009 | Annual return made up to 08/11/08 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 November 2008 | Prevsho from 30/11/2008 to 31/03/2008 (1 page) |
| 21 November 2008 | Prevsho from 30/11/2008 to 31/03/2008 (1 page) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 12 January 2008 | Partic of mort/charge * (4 pages) |
| 12 January 2008 | Partic of mort/charge * (4 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2007 | Partic of mort/charge * (3 pages) |
| 8 November 2007 | Incorporation (5 pages) |
| 8 November 2007 | Incorporation (5 pages) |