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Company Information for

PITREAVIE PROPERTY COMPANY LIMITED

NORTH BERWICK, SCOTLAND, EH39,
Company Registration Number
SC044851
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Pitreavie Property Company Ltd
PITREAVIE PROPERTY COMPANY LIMITED was founded on 1967-08-01 and had its registered office in North Berwick. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
PITREAVIE PROPERTY COMPANY LIMITED
 
Legal Registered Office
NORTH BERWICK
SCOTLAND
 
Previous Names
SHERING WEIGHING GROUP LIMITED19/05/2006
Filing Information
Company Number SC044851
Date formed 1967-08-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 11:25:24
Primary Source:Companies House
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Company Officers of PITREAVIE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID MURODCH
 Company Secretary 2009-03-01
JAMES MILLS WILKIE
 Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS SHERING
 Company Secretary 2006-02-28 2009-03-01
NEIL MCTAGGART
 Director 2005-03-30 2006-06-05
JOHN LANCELOT SHEPHERD
 Director 2006-02-28 2006-06-05
DOUGLAS SHERING
 Director 1989-09-20 2006-06-05
RUTH SHERING
 Company Secretary 1990-02-21 2006-01-11
RUTH SHERING
 Director 1989-09-20 2006-01-11
STEPHEN LAWRENCE BANNISTER
 Director 1989-09-20 2001-03-31
NEIL MCTAGGART
 Company Secretary 1989-09-20 1990-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MILLS WILKIE ATHOLL SQUARE DEVELOPMENTS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2017-06-27
JAMES MILLS WILKIE NEWHAVEN VILLAGE LIMITED Director 2015-05-13 CURRENT 2015-05-13 Liquidation
JAMES MILLS WILKIE MNH (HADDINGTON) LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
JAMES MILLS WILKIE APEX HOTELS (DEVELOPMENTS) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
JAMES MILLS WILKIE THE WEST BAY PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
JAMES MILLS WILKIE THE LUGGATE PARTNERSHIP LIMITED Director 2011-12-21 CURRENT 2011-12-21 Liquidation
JAMES MILLS WILKIE WINDSORGATE SECURITIES LIMITED Director 2011-08-23 CURRENT 2007-03-09 Dissolved 2016-05-24
JAMES MILLS WILKIE KINGSTON PLAZA (NO. 2) LIMITED Director 2011-02-15 CURRENT 2010-10-21 Dissolved 2015-12-01
JAMES MILLS WILKIE KINGSTON PLAZA NO. 1 LIMITED Director 2010-10-12 CURRENT 2010-08-03 Active - Proposal to Strike off
JAMES MILLS WILKIE ABBEY HERITABLE LIMITED Director 2009-07-07 CURRENT 2009-05-27 Active - Proposal to Strike off
JAMES MILLS WILKIE BROAD SANDS LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
JAMES MILLS WILKIE ABBEY ROAD (STORAGE) LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2016-07-05
JAMES MILLS WILKIE THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-05-30
JAMES MILLS WILKIE FREDERICK HOUSE (CHARLOTTE) LIMITED Director 2007-01-26 CURRENT 2006-11-22 Liquidation
JAMES MILLS WILKIE LA GIETTAZ PROPERTIES LIMITED Director 2007-01-03 CURRENT 2006-11-02 Active - Proposal to Strike off
JAMES MILLS WILKIE PITREAVIE (HOLDINGS) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Liquidation
JAMES MILLS WILKIE MOREDUN LP (GENERAL PARTNER) LIMITED Director 2004-12-22 CURRENT 2004-12-17 Dissolved 2016-11-22
JAMES MILLS WILKIE THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-04-19
JAMES MILLS WILKIE ABBEY ROAD GENERAL PARTNER LIMITED Director 2004-03-05 CURRENT 2003-04-30 Active
JAMES MILLS WILKIE MNH LIMITED Director 1988-12-31 CURRENT 1987-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-10DS01APPLICATION FOR STRIKING-OFF
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 11A DUBLIN STREET EDINBURGH EH1 3PG
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 21900
2016-03-08AR0128/02/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 21900
2015-03-16AR0128/02/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 21900
2014-03-11AR0128/02/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0128/02/13 FULL LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-15AR0128/02/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-01AR0128/02/11 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-08AR0128/02/10 FULL LIST
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-08288aSECRETARY APPOINTED MR KEITH DAVID MURODCH
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS SHERING
2009-03-11363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-02363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 11A 11A DUBLIN STREET EDINBURGH EH1 3PG
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK DALKEITH EH22 3FB
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/06
2008-01-10419a(Scot)DEC MORT/CHARGE *****
2008-01-10419a(Scot)DEC MORT/CHARGE *****
2007-11-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-09-14225ACC. REF. DATE SHORTENED FROM 05/06/07 TO 31/03/07
2006-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-14AUDAUDITOR'S RESIGNATION
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/06/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PITREAVIE BUSINESS PARK DUNFERMLINE KY11 8UL
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08419a(Scot)DEC MORT/CHARGE *****
2006-06-08419a(Scot)DEC MORT/CHARGE *****
2006-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-19CERTNMCOMPANY NAME CHANGED SHERING WEIGHING GROUP LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-04-19363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-16363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-04-05363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-30288cDIRECTOR'S PARTICULARS CHANGED
2004-01-29419a(Scot)DEC MORT/CHARGE *****
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-25363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-27363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-04-11363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-04-11288bDIRECTOR RESIGNED
2000-09-11363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PITREAVIE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PITREAVIE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2006-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 1991-04-03 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1991-04-03 Satisfied THE FIFE REGIONAL COUNCIL
FLOATING CHARGE 1991-01-31 Satisfied THE FIFE REGIONAL COUNCIL
BOND & FLOATING CHARGE 1990-06-18 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1977-01-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-06-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PITREAVIE PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PITREAVIE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PITREAVIE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of PITREAVIE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PITREAVIE PROPERTY COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Richmond upon Thames 2010-10-14 GBP £1,298
London Borough of Richmond upon Thames 2010-10-14 GBP £1,943
London Borough of Richmond upon Thames 2010-06-15 GBP £680
London Borough of Richmond upon Thames 2010-06-15 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PITREAVIE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PITREAVIE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PITREAVIE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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