This company is commonly known as Pinamar Limited. The company was founded 54 years ago and was given the registration number SC046713. The firm's registered office is in GIFFNOCK. You can find them at Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
| Name | : | PINAMAR LIMITED |
|---|---|---|
| Company Number | : | SC046713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1969 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenlaw Works, Suite 1.06, Greenlaw Way, Newton Mearns, Glasgow, Scotland, G77 6EF | Secretary | 23 November 2011 | Active |
| Greenlaw Works, Suite 1.06, Greenlaw Way, Newton Mearns, Glasgow, Scotland, G77 6EF | Director | 28 December 2011 | Active |
| Greenlaw Works, Suite 1.06, Greenlaw Way, Newton Mearns, Glasgow, Scotland, G77 6EF | Director | - | Active |
| 13 Bath Street, Glasgow, G2 1HY | Secretary | - | Active |
| Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, G76 8QP | Secretary | 31 August 1990 | Active |
| Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, G76 8QP | Director | - | Active |
| Mrs Giuseppina Romano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Burnfield House, 4a Burnfield Avenue, Glasgow, Scotland, G46 7TL |
| Nature of control | : |
|
| Mr Ciro Romano | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Greenlaw Works, Suite 1.06, Greenlaw Way, Glasgow, Scotland, G77 6EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Officers | Change person secretary company with change date. | Download |
| 2017-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.