About

Registered Number: 05742087
Date of Incorporation: 14/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor Finchale House, Belmont Business Park, Durham, DH1 1TW,

 

Based in Durham, Pitlochry Investments Ltd was registered on 14 March 2006, it has a status of "Active". There are 5 directors listed as Guyan, Amanda Jayne, Pearson, Ian Amory, Dawson, Colin William, Pearson, Alison, Pearson, John Robin for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUYAN, Amanda Jayne 06 April 2016 - 1
PEARSON, Ian Amory 06 April 2016 - 1
DAWSON, Colin William 12 October 2019 05 July 2020 1
PEARSON, Alison 14 March 2006 21 July 2012 1
PEARSON, John Robin 14 March 2006 06 April 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 July 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 19 February 2020
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 April 2016
TM01 - Termination of appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AA - Annual Accounts 22 September 2015
AD01 - Change of registered office address 04 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 25 March 2013
CH01 - Change of particulars for director 25 March 2013
AA - Annual Accounts 17 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM02 - Termination of appointment of secretary 07 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 08 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2007
AA - Annual Accounts 15 August 2007
363a - Annual Return 11 April 2007
287 - Change in situation or address of Registered Office 13 June 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.