PITFODELS HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
PITFODELS HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
PITFODELS HOLDINGS LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: SC184278. The accounts status is GROUP and accounts are next due on 30/11/2024.
PITFODELS HOLDINGS LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: SC184278. The accounts status is GROUP and accounts are next due on 30/11/2024.
PITFODELS HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREG STEWART SPENCE | Jun 1977 | British | Director | 2018-08-01 | CURRENT |
ROSS JOHN SPENCE | Jan 1980 | British | Director | 2011-04-20 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2021-02-19 | CURRENT | ||
ROY ROXBURGH | Sep 1950 | British | Nominee Director | 1998-03-27 UNTIL 1998-08-03 | RESIGNED |
CRAIG RICHARD SPENCE | Jan 1980 | British | Director | 2011-04-20 UNTIL 2016-07-15 | RESIGNED |
MR GREG STEWART SPENCE | Jun 1977 | British | Director | 2011-04-20 UNTIL 2016-11-16 | RESIGNED |
IAIN SMITH AND COMPANY | Corporate Secretary | 1998-03-27 UNTIL 2007-11-08 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-08 UNTIL 2017-10-27 | RESIGNED | ||
JOHN STEWART SPENCE | May 1947 | British | Director | 1998-08-03 UNTIL 2021-02-19 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sheila Elizabeth Spence | 2021-02-23 | 1/1950 | Aberdeen | Ownership of shares 50 to 75 percent |
Mr John Stewart Spence | 2016-04-06 - 2021-02-23 | 5/1947 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-29 | 28-02-2023 | 59,450 Cash 1,685,585 equity |
ACCOUNTS - Final Accounts preparation | 2021-11-27 | 28-02-2021 | 325,018 Cash 1,686,922 equity |