PIMANCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

PIMANCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
PIMANCO LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: SC572629. The accounts status is TOTAL EXEMPTION FULL.

PIMANCO LIMITED - GLASGOW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020

Registered Office

56 ASHTON LANE
GLASGOW
G12 8SJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
IRON BREWERY LIMITED (until 10/01/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ST CLAIR LOW Secretary 2017-08-01 CURRENT
MR JAMES MCLAUGHLIN Aug 1976 Scottish Director 2022-02-01 CURRENT
MR PATRICK JAMES JOSEPH ST CLAIR LOW Sep 1988 Scottish Director 2017-08-01 UNTIL 2019-12-27 RESIGNED
MS NOELLE KATHERINE FLORENCE LOW Dec 1959 Scottish Director 2019-01-09 UNTIL 2022-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Anthony Mclaughlin 2022-02-05 8/1976 Glasgow   Ownership of shares 75 to 100 percent
Heavidor Limited 2019-12-27 - 2022-02-05 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Noelle Katherine Florence Low 2019-01-09 - 2019-12-27 12/1959 Glasgow   Ownership of shares 25 to 50 percent
Mr Patrick James Joseph St Clair Low 2019-01-09 - 2019-12-27 9/1988 Glasgow   Ownership of shares 25 to 50 percent
Mr David James St Clair Low 2017-08-01 - 2019-01-09 6/1958 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HEAVIDOR LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
RTS TRADING LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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JBYT LTD GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 55900 - Other accommodation
RV PIZZA LTD GLASGOW SCOTLAND Active MICRO ENTITY 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
Pimanco Limited 2021-02-26 31-01-2020 £204 Cash £-15,395 equity
Dormant Company Accounts - IRON BREWERY LIMITED 2018-09-07 31-08-2018 £1 Cash £1 equity

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