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Pitlivie Holdings Limited
Pitlivie Holdings Limited is a dissolved company incorporated on 30 September 2003 with the registered office located in Carnoustie, Angus. Pitlivie Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2015
(10 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC256813
Private limited company
Scottish Company
Age
21 years
Incorporated
30 September 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pitlivie Holdings Limited
Contact
Address
SJ ANDERSON HOLDINGS LIMITED
2a Anderson Street
Carnoustie
Angus
Scotland
DD7 7LZ
Same address for the past
12 years
Companies in DD7 7LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Ms Jacqueline Elizabeth Anderson
Director • Secretary • Assistant Accountant • British • Lives in UK • Born in Sep 1972
Iain Russell Roberton
Director • Commercial Director • British • Lives in Scotland • Born in Feb 1949
Mr Stuart Simpson Anderson
Director • Managing Director • British • Lives in UK • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
SJ Anderson Holdings Limited
Ms Jacqueline Elizabeth Anderson and Mr Stuart Simpson Anderson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£2.47M
Increased by £1M (+68%)
Turnover
£12.64M
Decreased by £999K (-7%)
Employees
115
Increased by 5 (+5%)
Total Assets
£15.23M
Increased by £2.85M (+23%)
Total Liabilities
-£7.91M
Increased by £2.43M (+44%)
Net Assets
£7.32M
Increased by £419K (+6%)
Debt Ratio (%)
52%
Increased by 7.68% (+17%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Feb 2015
Registered Address Changed
12 Years Ago on 2 Aug 2013
Charge Satisfied
12 Years Ago on 30 May 2013
Charge Satisfied
12 Years Ago on 30 May 2013
Group Accounts Submitted
12 Years Ago on 9 May 2013
Confirmation Submitted
12 Years Ago on 4 Oct 2012
Group Accounts Submitted
13 Years Ago on 15 May 2012
Confirmation Submitted
13 Years Ago on 22 Nov 2011
Group Accounts Submitted
14 Years Ago on 2 Aug 2011
Jacqueline Elizabeth Anderson Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2015
Return of final meeting of voluntary winding up
Submitted on 26 Nov 2014
Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd on 2 August 2013
Submitted on 2 Aug 2013
Resolutions
Submitted on 8 Jul 2013
Satisfaction of charge 2 in full
Submitted on 30 May 2013
Satisfaction of charge 1 in full
Submitted on 30 May 2013
Resolutions
Submitted on 23 May 2013
Group of companies' accounts made up to 31 December 2012
Submitted on 9 May 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 4 Oct 2012
Group of companies' accounts made up to 31 December 2011
Submitted on 15 May 2012
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Repayment History
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