About

Registered Number: SC154125
Date of Incorporation: 07/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 5 Aytoun Road, Glasgow, Lanarkshire, G41 5RL

 

Having been setup in 1994, Pitch Perfect Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". Navickas, Elaine Janet is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAVICKAS, Elaine Janet 07 November 1994 31 January 2010 1

Filing History

Document Type Date
CS01 - N/A 06 November 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 23 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 09 December 2012
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 07 March 2011
AR01 - Annual Return 19 May 2010
AD01 - Change of registered office address 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AA - Annual Accounts 18 February 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
AA - Annual Accounts 27 March 2009
363s - Annual Return 31 January 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 28 November 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 30 November 2005
287 - Change in situation or address of Registered Office 04 April 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 25 November 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 29 November 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 29 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 03 December 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 22 November 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 30 November 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 27 November 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 14 November 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 09 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1995
363s - Annual Return 03 November 1995
410(Scot) - N/A 23 May 1995
325 - Location of register of directors' interests in shares etc 14 March 1995
353 - Register of members 14 March 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
288 - N/A 14 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.