About

Registered Number: SC456680
Date of Incorporation: 14/08/2013 (6 years and 5 months ago)
Company Status: Active
Registered Address: 8 The Meadows, The Meadows, Milltimber, Aberdeenshire, AB13 0JT

 

Pitech Engineering Ltd was founded on 14 August 2013 and are based in Aberdeenshire, it's status is listed as "Active". The current directors of this organisation are listed as Arokiasamy, Ruby, Periyanayagam, James, Periyanayagam, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AROKIASAMY, Ruby 01 June 2015 - 1
PERIYANAYAGAM, James 07 June 2017 - 1
PERIYANAYAGAM, James 14 August 2013 06 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ruby Arokiasamy/
1977-06
Individual person with significant control Indian/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
Mr James Periyanayagam/
1975-04
Individual person with significant control Indian/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 October 2018
AA - Annual Accounts 14 November 2017
PSC04 - N/A 12 October 2017
CS01 - N/A 12 October 2017
PSC01 - N/A 11 October 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 07 June 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 15 August 2016
TM01 - Termination of appointment of director 09 February 2016
AA - Annual Accounts 12 October 2015
CH01 - Change of particulars for director 09 September 2015
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 03 July 2015
AP01 - Appointment of director 02 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
AR01 - Annual Return 09 September 2014
NEWINC - New incorporation documents 14 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.