Pitfodels Holdings Limited

DataGardener
in liquidation
Micro

Pitfodels Holdings Limited

sc184278•Private Limited With Share Capital

Kingshill View, Prime Four Business Park, Kingswells, AB158PU

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Incorporated

27/03/1998

Company Age

28 years

Directors

3

Employees

2

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Pitfodels Holdings Limited (sc184278) is a private limited with share capital incorporated on 27/03/1998 (28 years old) and registered in kingswells, AB158PU. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 27/03/1998
AB158PU
2 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£145.3K

Net Assets

£1.67M

Cash

£1.42M

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

2
G
greg stewart spence
director
R
ross john spence
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Resolution
Category:Resolution
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Capital Cancellation Shares
Category:Capital
Date:19-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Resolution
Category:Resolution
Date:16-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Capital
Date:02-07-2009
Legacy
Category:Annual Return
Date:30-03-2009
Miscellaneous
Category:Miscellaneous
Date:11-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:17-09-2008
Legacy
Category:Capital
Date:04-09-2008
Resolution
Category:Resolution
Date:04-09-2008
Legacy
Category:Capital
Date:04-09-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Address
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/02/2026
Latest Accounts28/02/2025

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswell, Aberdeen, AB158PURegistered

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Contact

Kingshill View, Prime Four Business Park, Kingswells, AB158PU