About

Registered Number: SC259689
Date of Incorporation: 24/11/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: 1 Wilton Road, Edinburgh, EH16 5NX

 

Founded in 2003, Pritchett Planning Consultancy Ltd have registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this company. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITCHETT, Philip John 24 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PRITCHETT, Philip John 27 March 2015 - 1
PRITCHETT, Vivienne Ann 24 November 2003 27 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip John Pritchett/
1966-10
Individual person with significant control British/
Edinburgh
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 January 2019
CS01 - N/A 04 January 2019
CS01 - N/A 24 November 2017
AA - Annual Accounts 14 November 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 04 December 2015
AP03 - Appointment of secretary 10 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 24 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 October 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 27 November 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 16 September 2005
363a - Annual Return 25 November 2004
225 - Change of Accounting Reference Date 15 October 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
353 - Register of members 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 24 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.