PINNEYS OF SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

PINNEYS OF SCOTLAND LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
PINNEYS OF SCOTLAND LIMITED was incorporated 38 years ago on 17/06/1986 and has the registered number: SC099651. The accounts status is DORMANT.

PINNEYS OF SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

319 ST. VINCENT STREET
GLASGOW
G2 5AS

This Company Originates in : United Kingdom
Previous trading names include:
YOUNG'S BLUECREST LIMITED (until 13/07/2010)
YOUNG'S SEAFOOD LIMITED (until 21/04/2006)
WEST GEORGE STREET (328) LIMITED (until 14/10/2004)

Confirmation Statements

Last Statement Next Statement Due
21/09/2019 02/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DIANE SUSAN WALKER May 1972 British Director 2019-09-24 CURRENT
MICHAEL KAMIEL JAN ALFONS KESTEMONT Apr 1978 Belgian Director 2019-07-04 CURRENT
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2008-08-21 UNTIL 2013-03-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2001-12-27 UNTIL 2002-04-15 RESIGNED
MR MICHAEL PARKER Dec 1953 British Secretary 2002-04-15 UNTIL 2002-06-18 RESIGNED
MISS JOYCE ANN DEELEY Secretary RESIGNED
ANDREW GEORGE RICHARD WILSON Feb 1955 British Secretary 2000-05-22 UNTIL 2001-12-27 RESIGNED
JAMES LEONARD WRIGHT Mar 1935 Secretary 1991-02-04 UNTIL 1999-07-02 RESIGNED
NICHOLAS JOHN GROGAN Apr 1954 British Director 1995-11-24 UNTIL 1999-07-30 RESIGNED
BRIAN RUFFELL WARD Feb 1938 British Director 1991-02-04 UNTIL 1995-11-24 RESIGNED
MR MICHAEL PARKER Dec 1953 British Director 1998-10-25 UNTIL 2008-09-24 RESIGNED
ANTHONY CHATTERTON LORKIN May 1936 British Director RESIGNED
MRS JENNY NANCY LONCASTER Jun 1968 British Director 2014-02-05 UNTIL 2019-09-25 RESIGNED
MR MALCOLM HERBERT LOFTS Dec 1958 British Director 2014-02-05 UNTIL 2017-12-31 RESIGNED
ANDREW GEORGE THOMAS Aug 1952 British Director 1994-08-01 UNTIL 1998-10-25 RESIGNED
MR PER HARKJAER Apr 1957 Danish Director 2008-10-13 UNTIL 2009-07-31 RESIGNED
MR STUART GUTHRIE-BROWN British Director RESIGNED
MR FRANK ALAN FLEAR Oct 1934 British Director 1991-02-04 UNTIL 1994-07-31 RESIGNED
WYNNE PHILIP MORGAN GRIFFITHS Oct 1948 British Director 1999-10-12 UNTIL 2008-08-21 RESIGNED
MR HAMISH DRUMMOND FORBES Jun 1958 British Director 2013-03-31 UNTIL 2014-02-28 RESIGNED
MR JAMES ROBERT CANE Jul 1952 British Director 2002-02-01 UNTIL 2008-09-24 RESIGNED
TIMOTHY MARK BUSBY May 1964 English Director 2017-12-31 UNTIL 2019-09-12 RESIGNED
MR CHRISTOPHER PAUL BRITTON Dec 1957 British Director 2009-08-17 UNTIL 2012-12-18 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-06-18 UNTIL 2019-07-04 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 1999-07-02 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Young's Seafood Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT TRUST COMPANY LIMITED (THE) GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FS PORT GLASGOW LIMITED GLASGOW Active FULL 30110 - Building of ships and floating structures