Pitreadie Farm Limited. net worth, address, company information. Free

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Pitreadie Farm Limited (Companies House Registration Number SC510252) is a private limited company created on 2015-07-07 in Scotland. This firm is registered at 4 Queen's Terrace, Aberdeen AB10 1XL. Pitreadie Farm Limited operates SIC code: 35110 that means "production of electricity", SIC code: 1500 - "mixed farming".

Company details

Name	Pitreadie Farm Limited
Number	SC510252
Date of Incorporation:	2015-07-07
End of financial year:	30 June
Address:	4 Queen's Terrace, Aberdeen, AB10 1XL
SIC code:	35110 - Production of electricity 1500 - Mixed farming

Moving on to the 2 directors that can be found in the firm, we can name: Andrew S. (appointed on 07 April 2023), Thomas C. (appointment date: 20 January 2020). 1 secretary is also present: Andrew S. (appointed on 15 May 2023). The official register indexes 2 persons of significant control, namely: The Parkmead Group Plc can be found at Farringdon Street, 8Th Floor, EC4A 4AB London. This corporate PSC has over 3/4 of shares,. Linda C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	43,931	57,755	451,427	534,937
Fixed Assets	1,614,709	1,759,397	8,024,829	8,057,175
Total Assets Less Current Liabilities	1,654,037	60,952	7,940,884	8,214,724
Shareholder Funds	-6,638	-	-	-
Tangible Fixed Assets	1,614,709	-	-	-

People with significant control

The Parkmead Group Plc

26 September 2019

Address	20 Farringdon Street, 8th Floor, London, EC4A 4AB, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	03914068
Nature of control:	75,01-100% shares

Linda C.

6 April 2016 - 26 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM02) Termination of appointment as a secretary on 2023-05-31 filed on: 29th, June 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Termination of appointment as a secretary on 2023-05-31 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2023-06-15 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-05-15) of a secretary filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-07 filed on: 7th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-03-13 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-05-19 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC5102520003 in full filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102520001 in full filed on: 4th, May 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102520002 in full filed on: 20th, April 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge SC5102520004 in full filed on: 13th, April 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 1st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-05-19 filed on: 19th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 2019-08-29: 4306000.00 GBP filed on: 15th, February 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-07-06 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 2020-07-31 to 2020-06-30 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC5102520004, created on 2020-05-26 filed on: 11th, June 2020 \| mortgage	Free Download (16 pages)
(AP01) New director was appointed on 2020-01-20 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-20 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-20 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-01-20 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-01-20) of a secretary filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 13th, January 2020 \| accounts	Free Download (11 pages)
(SH02) Sub-division of shares on 2019-08-23 filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-08-23: 6000.00 GBP filed on: 7th, January 2020 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2019-09-26 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-09-26 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 4 Queen's Terrace Aberdeen AB10 1XL. Change occurred on 2019-12-23. Company's previous address: 14 Loirsbank Road Cults Aberdeen AB15 9NE United Kingdom. filed on: 23rd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-07-06 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, August 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 2nd, August 2019 \| accounts	Free Download (12 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, June 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-06 filed on: 29th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(MR01) Registration of charge SC5102520003, created on 2018-03-30 filed on: 4th, April 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC5102520002, created on 2018-03-07 filed on: 19th, March 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge SC5102520001, created on 2018-03-12 filed on: 15th, March 2018 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-07-06 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2017 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2016-07-31 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-07-06 filed on: 21st, August 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Incorporation filed on: 7th, July 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-07: 100.00 GBP capital

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