PINEFIELD LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
PINEFIELD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
PINEFIELD LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224613. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINEFIELD LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: SC224613. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINEFIELD LIMITED - EDINBURGH
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2022 | 08/11/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK GALLAGHER | Oct 1973 | British | Director | 2018-10-01 | CURRENT |
| MS PATRICIA ANNE GALLAGHER | Sep 1950 | British | Director | 2018-10-01 | CURRENT |
| MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2018-10-01 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-10-25 UNTIL 2001-11-01 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2001-10-25 UNTIL 2001-11-01 | RESIGNED | ||
| ALISON STALKER | Dec 1966 | British | Director | 2010-09-30 UNTIL 2012-10-18 | RESIGNED |
| COLIN PRYDE | Mar 1968 | British | Director | 2010-09-30 UNTIL 2012-10-18 | RESIGNED |
| GARY RONALD MASON | Oct 1979 | British | Director | 2012-08-20 UNTIL 2018-12-12 | RESIGNED |
| EMMA CHARLOTTE MASON | Oct 1974 | British | Director | 2012-08-20 UNTIL 2016-05-31 | RESIGNED |
| MARK JOHN STEVENSON HUNTER | Mar 1969 | British | Director | 2001-11-01 UNTIL 2002-09-18 | RESIGNED |
| MARGARET HELEN BARRIE | May 1970 | British | Director | 2001-11-01 UNTIL 2002-09-18 | RESIGNED |
| PAULINE BROWN | Aug 1964 | Director | 2002-09-18 UNTIL 2010-11-24 | RESIGNED | |
| NORMAN STEWART BROWN | Sep 1948 | British | Director | 2002-09-18 UNTIL 2010-11-24 | RESIGNED |
| CRAIG GEORGE DONALDSON | May 1963 | British | Director | 2001-11-01 UNTIL 2002-01-03 | RESIGNED |
| PAULINE BROWN | Aug 1964 | Secretary | 2002-09-18 UNTIL 2010-11-24 | RESIGNED | |
| MARGARET HELEN BARRIE | May 1970 | British | Secretary | 2001-11-01 UNTIL 2002-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ricci Allan Gallagher | 2018-09-24 | 4/1990 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Gary Ronald Mason | 2016-04-06 - 2018-09-24 | 10/1979 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PINEFIELD LIMITED | 2023-06-22 | 31-10-2022 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2022-06-23 | 31-10-2021 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2020-11-11 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2019-11-29 | 31-10-2019 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2018-11-10 | 31-10-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2017-11-04 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2016-11-03 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2015-11-03 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - PINEFIELD LIMITED | 2015-07-04 | 31-10-2014 | £2 Cash £2 equity |