PIT STOP TRADING COMPANY LIMITED

Profile PIT STOP TRADING COMPANY LIMITED

Actual on 01.07.2021
Company name
PIT STOP TRADING COMPANY LIMITED
copy
copied
Company number
SC277098
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 December 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
copy
copied
Registered office address
THE PIER, ARROCHAR, ARGYLL, G83 7AD
copy
copied

PSC and Officers PIT STOP TRADING COMPANY LIMITED

Officers

(as of 25.09.2020)

TONKS, Melanie
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Blairannaich -, Tarbet, Arrochar, Scotland, Dunbartonshire, G83 7DN
Role: Secretary
TONKS, Melanie
Status: Active
Appointed on: Tuesday, 07 December 2004
Correspondence address: Blairannaich, Tarbet, Tarbet, Arrochar, Dunbartonshire, G83 7DN
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
CUTHBERTSON, John Leslie
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Friday, 09 December 2005
Correspondence address: Mingulay, Lochgoilhead, Argyll, PA24 8AJ
Role: Secretary
CUTHBERTSON, John Leslie
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Friday, 09 December 2005
Correspondence address: Mingulay, Lochgoilhead, Argyll, PA24 8AJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Accountant
Country of residence: Scotland
DUNBAR, Gillian Margaret
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Sunday, 01 March 2015
Correspondence address: 3 3,Invereoch Court, Church Road, Arrochar, Scotland, Dunbartonshire, G83 7AB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
DEERIN, Henrietta
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: 6 Invereoch Court, Arrochar, Dunbartonshire, G83 7AB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: Great Britain
DUNBAR, Gillian Margaret
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 3 Invereoch Court, Arrochar, Dunbartonshire, G83 7AB
Role: Secretary
DUNBAR, Gillian Margaret
Status: Not active
Appointed on: Monday, 12 December 2005
Resigned on: Thursday, 31 March 2011
Correspondence address: 3 Invereoch Court, Arrochar, Dunbartonshire, G83 7AB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
Country of residence: Scotland
MCLACHLAN, David
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 27 Inchmurrin Crescent, Balloch, Alexandria, Dunbartonshire, G83 8JJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Restaurant Owner
MACLACHLAN, Duncan Iain
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 04 July 2017
Correspondence address: 55 Ballyhennan Crescent, Tarbet, Arrochar, Dunbartonshire, G83 7DB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Lecturer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 07 December 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Tuesday, 07 December 2004
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mrs Melanie Tonks
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Argyll
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control As Trust