About

Registered Number: SC061852
Date of Incorporation: 04/03/1977 (48 years and 1 month ago)
Company Status: Active
Registered Address: 15 High Street, Selkirk, Scottish Borders, TD7 4BZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 20 April 1983 Outstanding

N/A

Standard security 03 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.