PITREAVIE CASES LTD - GLASGOW


Company Profile Company Filings

Overview

PITREAVIE CASES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
PITREAVIE CASES LTD was incorporated 23 years ago on 01/03/2001 and has the registered number: SC216314. The accounts status is DORMANT.

PITREAVIE CASES LTD - GLASGOW

This company is listed in the following categories:
16240 - Manufacture of wooden containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

6 GRAYSHILL ROAD
GLASGOW
G68 9HQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CP CASES (SCOTLAND) LIMITED (until 07/11/2019)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH O'NEILL DIAMOND Oct 1967 British Director 2018-04-06 CURRENT
MR STEPHEN HESLOP Nov 1958 British Director 2018-04-06 CURRENT
MR GORDON DELANEY Mar 1967 British Director 2018-04-06 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-03-01 UNTIL 2001-03-01 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2005-12-22 UNTIL 2018-04-06 RESIGNED
MR MICHAEL JOHN RUSSELL Aug 1983 British Director 2015-05-18 UNTIL 2018-04-06 RESIGNED
MR PETER MALCOLM ROSS May 1946 British Director 2001-03-01 UNTIL 2005-12-22 RESIGNED
MALCOLM RONALD DUNBAR Jan 1959 British Director 2001-10-01 UNTIL 2018-04-06 RESIGNED
ALISON MARGARET DUNBAR Sep 1959 British Director 2006-03-25 UNTIL 2018-04-06 RESIGNED
MR PETER MALCOLM ROSS May 1946 British Secretary 2001-03-01 UNTIL 2005-12-22 RESIGNED
MR EDWARD WILLIAM SLOPER Mar 1944 British Director 2001-03-01 UNTIL 2005-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pitreavie Group Limited 2018-04-06 Glenrothes   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Md Cases Limited 2016-04-06 - 2018-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSF DORMANT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EUROFOODS LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
RGF DEVIZES LIMITED LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
TAYLORS INDUSTRIAL SUPPLIES LIMITED WORCESTER ENGLAND Dissolved... SMALL 46690 - Wholesale of other machinery and equipment
REAL GOOD FOOD INGREDIENTS LIMITED LIVERPOOL ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RON MCEWEN LIMITED GLENROTHES Dissolved... DORMANT 46760 - Wholesale of other intermediate products
ANDERSONS PACKAGING (ABERDEEN) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
SNAPCO LIMITED GLENROTHES SCOTLAND Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
SORBA-FREEZE LIMITED GLENROTHES SCOTLAND Dissolved... DORMANT 17219 - Manufacture of other paper and paperboard containers
LEIPER ASSOCIATED PACKAGING LIMITED GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FASTENING STRAPPING & MACHINERY LTD. GLENROTHES SCOTLAND Dissolved... DORMANT 46620 - Wholesale of machine tools
PITREAVIE PACKAGING LIMITED GLASGOW SCOTLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
MD CASES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NEVYN CARA LIMITED GLENROTHES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FIFE GINGERBREAD GLENROTHES SCOTLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FIFE ANIMAL TRUST DUNFERMLINE Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
SUPPLY SOURCE EUROPE LIMITED GLENROTHES SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
THE PITREAVIE GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SHUTTER BLUE LIMITED GLENROTHES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-21 31-03-2022
ACCOUNTS - Final Accounts 2021-12-09 31-03-2021
CP Cases (Scotland) Limited Filleted accounts for Companies House (small and micro) 2019-10-01 31-12-2018 £4,894 Cash £744,993 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULP - TEC LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 17110 - Manufacture of pulp
COMPLETE STAINLESS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
PITREAVIE PACKAGING LIMITED GLASGOW SCOTLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
JG SERVICES (UK) LTD GLASGOW SCOTLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
THE PITREAVIE GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AG81 LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VPS TRADING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SHAW JAEGER LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ILH GROUNDCARE MACHINERY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AQUATITANS LTD GLASGOW SCOTLAND Active MICRO ENTITY 71129 - Other engineering activities