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Company Information for

PRINCE OF INDIA PITLOCHRY LIMITED

41A MONTROSE AVENUE, AULDEARN, NAIRN, IV12 5TT,
Company Registration Number
SC174148
Private Limited Company
Active

Company Overview

About Prince Of India Pitlochry Ltd
PRINCE OF INDIA PITLOCHRY LIMITED was founded on 1997-04-08 and has its registered office in Nairn. The organisation's status is listed as "Active". Prince Of India Pitlochry Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PRINCE OF INDIA PITLOCHRY LIMITED
 
Legal Registered Office
41A MONTROSE AVENUE
AULDEARN
NAIRN
IV12 5TT
Other companies in IV12
 
Filing Information
Company Number SC174148
Company ID Number SC174148
Date formed 1997-04-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB683060440  
Last Datalog update: 2020-07-05 11:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRINCE OF INDIA PITLOCHRY LIMITED
The accountancy firm based at this address is SHAUN HENDRY ACCOUNTANCY LTD
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Company Officers of PRINCE OF INDIA PITLOCHRY LIMITED

Current Directors
Officer Role Date Appointed
SHABARO ALI
 Company Secretary 2011-03-16
SHABARO ALI
 Director 2011-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
WHITELAW WELLS
 Company Secretary 2010-05-29 2011-03-16
MOHAMED MONWAR ALI
 Director 2010-05-29 2011-03-16
HASNA KHANOM
 Company Secretary 1997-08-12 2010-05-29
HASNA KHANOM
 Director 2004-09-01 2010-05-29
SHABARO ALI
 Director 1997-04-14 2005-11-01
SHABARO ALI
 Company Secretary 1997-04-14 1997-08-12
BRIAN REID
 Nominated Secretary 1997-04-08 1997-04-08
STEPHEN MABBOTT
 Nominated Director 1997-04-08 1997-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHABARO ALI LOQOOM RESTAURANT (INVERNESS) LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SHABARO ALI SHAPLA RESTAURANT (INVERNESS) LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SHABARO ALI PASHA RESTAURANT (PITLOCHRY) LTD Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SHABARO ALI MANHA SPICE RESTAURANT (GRANTOWN) LTD Director 2017-05-04 CURRENT 2017-05-04 Active
SHABARO ALI MANHA SPICE (GRANTOWN) LTD Director 2017-03-01 CURRENT 2016-06-23 Active - Proposal to Strike off
SHABARO ALI CITY HOTELS (ABERDEEN) LTD Director 2017-02-17 CURRENT 2016-06-02 Active - Proposal to Strike off
SHABARO ALI RESTAURANT NO 1 LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-27
SHABARO ALI CONSTRUCTION SERVICES (NORTH) LTD Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
SHABARO ALI CAPATCHA LTD Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2017-04-19
SHABARO ALI THAI (INVERNESS) LIMITED Director 2008-09-01 CURRENT 2008-04-16 Dissolved 2016-09-06

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
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-11DISS40Compulsory strike-off action has been discontinued
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 33a Union Street Nairn IV12 4PR Scotland
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM C/O Shaun Hendry Fcca Unit 13C2 Balmakeith Industrial Estate Nairn Highland IV12 5QW
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-06AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27DISS40Compulsory strike-off action has been discontinued
2013-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-19AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM 9 Royal Crescent Glasgow G3 7SP Scotland
2011-05-07AP03Appointment of Mr Shabaro Ali as company secretary
2011-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY WHITELAW WELLS
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALI
2011-04-13AP01DIRECTOR APPOINTED MR SHABARO ALI
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-20AR0101/04/10 FULL LIST
2011-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2011-01-18AR0101/04/09 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-12-24GAZ1FIRST GAZETTE
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 9 PILMUIR ROAD FORRES MORAY IV36 1HD SCOTLAND
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HASNA KHANOM
2010-06-17AP04CORPORATE SECRETARY APPOINTED WHITELAW WELLS
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY HASNA KHANOM
2010-06-17AP01DIRECTOR APPOINTED MR MOHAMED MONWAR ALI
2010-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2010-03-30AA30/04/07 TOTAL EXEMPTION SMALL
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 3 BEAUFORT ROAD INVERNESS IV2 3NP
2009-08-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-27363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-30363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-06-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-12288bDIRECTOR RESIGNED
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/04
2004-09-06363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-09-26DISS6STRIKE-OFF ACTION SUSPENDED
2001-09-07GAZ1FIRST GAZETTE
2000-06-30363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-14363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-20410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-13363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-12-05410(Scot)PARTIC OF MORT/CHARGE *****
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 PRINCE OF INDIA PITLOCHRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-26
Proposal to Strike Off2010-12-24
Proposal to Strike Off2001-09-07
Fines / Sanctions
No fines or sanctions have been issued against PRINCE OF INDIA PITLOCHRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-08-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 655,430
Creditors Due Within One Year 2012-05-01 £ 71,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 PRINCE OF INDIA PITLOCHRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 15,233
Cash Bank In Hand 2012-04-30 £ 16,706
Current Assets 2012-05-01 £ 15,233
Current Assets 2012-04-30 £ 16,706
Fixed Assets 2012-05-01 £ 1,095,655
Fixed Assets 2012-04-30 £ 1,144,326
Fixed Assets 2011-04-30 £ 1,144,326
Shareholder Funds 2012-05-01 £ 383,903
Shareholder Funds 2012-04-30 £ 398,272
Shareholder Funds 2011-04-30 £ 262,286
Tangible Fixed Assets 2012-05-01 £ 1,095,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRINCE OF INDIA PITLOCHRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRINCE OF INDIA PITLOCHRY LIMITED
Trademarks
We have not found any records of PRINCE OF INDIA PITLOCHRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRINCE OF INDIA PITLOCHRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRINCE OF INDIA PITLOCHRY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where PRINCE OF INDIA PITLOCHRY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCE OF INDIA PITLOCHRY LIMITEDEvent Date2013-07-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCE OF INDIA PITLOCHRY LIMITEDEvent Date2010-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRINCE OF INDIA PITLOCHRY LIMITEDEvent Date2001-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCE OF INDIA PITLOCHRY 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 PRINCE OF INDIA PITLOCHRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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