PH

PITFODELS HOLDINGS LIMITED

Liquidation

Company number SC184278

Kingswells · Incorporated 27 March 1998

Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

Last updated on 14 September 2026

Hotels and similar accommodation · SIC 55100

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED · 27 March 1998 – 28 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Richard Spence
Born January 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2026
PS
Mr Greg Stewart Spence
Born June 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2026
PS
Mr Ross John Spence
Born January 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2026 View
Resolution
Resolution
27 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Group
Accounts
28 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2024 View
Legacy
Capital
29 October 2024 View
Legacy
Insolvency
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Capital Alter Shares Subdivision
Capital
29 October 2024 View
Memorandum Articles
Incorporation
27 March 2024 View
Resolution
Resolution
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Group
Accounts
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Group
Accounts
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Capital Cancellation Shares
Capital
19 March 2021 View
Capital Return Purchase Own Shares
Capital
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 March 2018 View
Accounts With Accounts Type Group
Accounts
23 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Auditors Resignation Company
Auditors
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Resolution
Resolution
16 May 2011 View
Capital Name Of Class Of Shares
Capital
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Annual Return
30 March 2009 View
Miscellaneous
Miscellaneous
11 November 2008 View
Accounts With Accounts Type Group
Accounts
14 October 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Capital
17 September 2008 View
Legacy
Capital
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2007 View
Legacy
Annual Return
7 March 2007 View
Accounts With Accounts Type Group
Accounts
9 May 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Group
Accounts
10 May 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
7 February 2003 View
Auditors Resignation Company
Auditors
10 June 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Group
Accounts
11 January 2002 View
Resolution
Resolution
10 January 2002 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full Group
Accounts
14 March 2001 View
Accounts With Accounts Type Full Group
Accounts
6 March 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Accounts
22 January 1999 View
Legacy
Capital
27 August 1998 View
Legacy
Capital
27 August 1998 View
Legacy
Capital
27 August 1998 View
Legacy
Officers
12 August 1998 View
Memorandum Articles
Incorporation
11 August 1998 View
Memorandum Articles
Incorporation
11 August 1998 View
Legacy
Capital
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Mortgage
7 August 1998 View
Legacy
Officers
7 August 1998 View
Certificate Change Of Name Company
Change Of Name
27 May 1998 View
Incorporation Company
Incorporation
27 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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