• UK
  • PITGAVENY AGRICULTURAL ENTERPRISES LIMITED - COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE, United Kingdom

Company Information

Company registration number
SC333624
Company Status
LIVE
Country
United Kingdom
Registered Address
COMMERCE HOUSE
SOUTH STREET
ELGIN
IV30 1JE
COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE UK

Management

Managing Directors
CRINAN JAMES DUNBAR
CLODAGH REBECCA HELEN RUSSELL
Company secretaries
CLODAGH REBECCA HELEN RUSSELL

Company Details

Type of Business
Private Limited Company
Incorporated
2007-11-07
Age Of Company
2007-11-07 16 years
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership

Beneficial Owners
Mrs Clodagh Rebecca Helen Russell
Mr Crinan James Dunbar

Jurisdiction Particularities

Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2016-11-07

PITGAVENY AGRICULTURAL ENTERPRISES LIMITED Company Description

PITGAVENY AGRICULTURAL ENTERPRISES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC333624. Its current trading status is "live". It was registered 2007-11-07. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-11-07.It can be contacted at Commerce House .
More information

Get PITGAVENY AGRICULTURAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pitgaveny Agricultural Enterprises Limited - COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE, United Kingdom

2007-11-07 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES (2016-11-07) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-12) - AA

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  • 07/11/15 FULL LIST (2015-11-12) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-03) - AA

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  • 07/11/14 FULL LIST (2014-11-12) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-10-02) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / CRINAN JAMES DUNBAR / 25/03/2014 (2014-03-25) - CH01

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  • 07/11/13 FULL LIST (2013-11-08) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • 07/11/12 FULL LIST (2012-11-08) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-12) - AA

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  • 07/11/11 FULL LIST (2011-11-07) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-10-06) - AA

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  • 07/11/10 FULL LIST (2010-11-08) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-08-07) - AA

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  • 07/11/09 FULL LIST (2009-11-09) - AR01

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  • RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS (2008-11-07) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2007-12-12) - 353

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  • NEW DIRECTOR APPOINTED (2007-12-12) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-12-12) - 288a

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  • ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 (2007-12-12) - 225

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  • S366A DISP HOLDING AGM 07/11/07 (2007-12-12) - ELRES

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  • SECRETARY RESIGNED (2007-11-13) - 288b

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  • DIRECTOR RESIGNED (2007-11-13) - 288b

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  • AD 07/11/07--------- (2007-11-13) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-13) - RES01

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  • INCORPORATION DOCUMENTS (2007-11-07) - NEWINC

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