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PINEFIELD GLASS LIMITED

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

This company is commonly known as Pinefield Glass Limited. The company was founded 13 years ago and was given the registration number SC411160. The firm's registered office is in ELGIN. You can find them at 1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PINEFIELD GLASS LIMITED
Company Number:SC411160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:1 Pinefield Parade, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG

Director25 September 2018Active
1, Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG

Director25 September 2018Active
1, Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG

Director25 September 2018Active
1, Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG

Director25 September 2018Active
17, Cairn Road, Bieldside, Aberdeen, Scotland, AB15 9AL

Director11 November 2011Active
Crianlarich, 121 Morriston Road, Bishopmill, Elgin, Scotland, IV30 4NB

Director18 November 2011Active
26, Dove Court, Elgin, IV30 6LH

Director11 August 2014Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director11 November 2011Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director11 November 2011Active

People with Significant Control

Mecc 4 Limited
Notified on:25 September 2018
Status:Active
Country of residence:United Kingdom
Address:1, Pinefield Parade, Elgin, United Kingdom, IV30 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Yule
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:1, Pinefield Parade, Elgin, IV30 6AG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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