Founded in 1992, Pittodrie Group Ltd has its registered office in West Lothian. The organisation does not have any directors listed in the Companies House registry. We do not know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 September 2020 | |
| MR01 - N/A | 17 September 2020 | |
| MR01 - N/A | 07 September 2020 | |
| MR01 - N/A | 07 September 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AP01 - Appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 13 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| CC04 - Statement of companies objects | 11 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| AA01 - Change of accounting reference date | 23 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| RESOLUTIONS - N/A | 17 February 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AD01 - Change of registered office address | 12 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2004 | |
| 363a - Annual Return | 12 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363a - Annual Return | 17 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 20 June 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 363a - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363a - Annual Return | 25 May 2000 | |
| AA - Annual Accounts | 18 November 1999 | |
| 363a - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 1998 | |
| 363a - Annual Return | 02 June 1998 | |
| AA - Annual Accounts | 13 November 1997 | |
| 363a - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 13 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| 363a - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363x - Annual Return | 30 May 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363x - Annual Return | 27 May 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363x - Annual Return | 02 June 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 288 - N/A | 04 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1992 | |
| 410(Scot) - N/A | 23 October 1992 | |
| SA - Shares agreement | 23 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| CERTNM - Change of name certificate | 06 August 1992 | |
| CERTNM - Change of name certificate | 06 August 1992 | |
| MEM/ARTS - N/A | 03 August 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| RESOLUTIONS - N/A | 31 July 1992 | |
| 123 - Notice of increase in nominal capital | 31 July 1992 | |
| NEWINC - New incorporation documents | 21 May 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| Share pledge | 29 October 2010 | Outstanding |
N/A |
| Debenture | 29 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 29 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 16 October 1992 | Outstanding |
N/A |
