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PINE AND BAMBOO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pine And Bamboo Limited. The company was founded 22 years ago and was given the registration number SC225723. The firm's registered office is in . You can find them at 9 Royal Crescent, Glasgow, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PINE AND BAMBOO LIMITED
Company Number:SC225723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2001
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Royal Crescent, Glasgow, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Royal Crescent, Glasgow, G3 7SP

Secretary27 November 2001Active
9 Royal Crescent, Glasgow, G3 7SP

Director27 November 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 November 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 November 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 November 2001Active

People with Significant Control

Mrs Chi Kee Ho
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:9 Royal Crescent, G3 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Change account reference date company previous shortened.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Change person director company with change date.

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2016-11-11Officers

Change person secretary company with change date.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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