Having been setup in 1977, Pie in the Sky Ltd have registered office in Selkirk, Scottish Borders. The companies directors are listed as Denoon, Abigail Louise, Field, Chalan, Mccarthy, Brett, Mccarthy, Malcolm, Allanach, Juliet, Fraser, Wendy Ann, Mccarthy, Helen Catherine, Shaw, Karina, Collins, Jonathan, Czarnota, Ricky, Mccafferty, John, Mccarthy, Margaret, Primrose, Anne in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENOON, Abigail Louise | 01 June 2012 | - | 1 |
FIELD, Chalan | 01 December 2017 | - | 1 |
MCCARTHY, Brett | 05 October 1993 | - | 1 |
MCCARTHY, Malcolm | 20 December 1993 | - | 1 |
COLLINS, Jonathan | 31 July 2003 | 31 May 2011 | 1 |
CZARNOTA, Ricky | N/A | 06 November 2015 | 1 |
MCCAFFERTY, John | N/A | 01 March 1994 | 1 |
MCCARTHY, Margaret | N/A | 03 July 1993 | 1 |
PRIMROSE, Anne | N/A | 30 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLANACH, Juliet | 04 March 1992 | 31 March 1992 | 1 |
FRASER, Wendy Ann | 01 June 1992 | 28 September 1993 | 1 |
MCCARTHY, Helen Catherine | 01 March 1994 | 12 June 1998 | 1 |
SHAW, Karina | 28 September 1993 | 01 March 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 30 December 2018 | |
CS01 - N/A | 01 December 2018 | |
AP01 - Appointment of director | 23 May 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 12 November 2016 | |
AR01 - Annual Return | 18 November 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
AA - Annual Accounts | 25 June 2015 | |
AA - Annual Accounts | 28 December 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 21 November 2012 | |
AP01 - Appointment of director | 31 August 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 02 February 2009 | |
287 - Change in situation or address of Registered Office | 02 February 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363s - Annual Return | 28 November 2007 | |
AA - Annual Accounts | 01 February 2007 | |
419a(Scot) - N/A | 18 January 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363s - Annual Return | 27 January 2005 | |
RESOLUTIONS - N/A | 30 April 2004 | |
MEM/ARTS - N/A | 30 April 2004 | |
363s - Annual Return | 17 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 19 December 2002 | |
AA - Annual Accounts | 17 January 2002 | |
363s - Annual Return | 08 October 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 31 January 1999 | |
363s - Annual Return | 04 November 1998 | |
287 - Change in situation or address of Registered Office | 04 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
AUD - Auditor's letter of resignation | 09 March 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 30 October 1997 | |
AUD - Auditor's letter of resignation | 07 October 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 05 October 1995 | |
288 - N/A | 11 December 1994 | |
363s - Annual Return | 11 December 1994 | |
AA - Annual Accounts | 15 August 1994 | |
288 - N/A | 12 April 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 09 March 1994 | |
288 - N/A | 19 November 1993 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 21 October 1993 | |
288 - N/A | 20 October 1993 | |
288 - N/A | 05 October 1993 | |
363s - Annual Return | 13 January 1993 | |
AA - Annual Accounts | 18 December 1992 | |
288 - N/A | 08 June 1992 | |
288 - N/A | 04 March 1992 | |
363a - Annual Return | 12 December 1991 | |
AA - Annual Accounts | 29 October 1991 | |
AA - Annual Accounts | 28 October 1990 | |
288 - N/A | 28 October 1990 | |
363 - Annual Return | 18 October 1990 | |
363 - Annual Return | 17 October 1989 | |
AA - Annual Accounts | 17 October 1989 | |
288 - N/A | 27 September 1988 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
363 - Annual Return | 12 April 1988 | |
AA - Annual Accounts | 12 April 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1987 | |
AA - Annual Accounts | 13 October 1986 | |
363 - Annual Return | 13 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 20 April 1983 | Outstanding |
N/A |
Standard security | 03 February 1982 | Fully Satisfied |
N/A |