PITCAIRN 2002 LTD.
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Liquidation
- Private Limited Company
- Company No. SC240250
- Last Updated: 01 Oct 2022
Company Profile
PITCAIRN 2002 LTD. was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in EDINBURGH. PITCAIRN 2002 LTD. has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 9 months and 29 days.
| Name | PITCAIRN 2002 LTD. |
|---|---|
| Company number | SC240250 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Lindsay Mathis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Adolf Mathis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2462 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PITCAIRN 2002 LTD. | 28 Nov 2002 |