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 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
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 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 |