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PINEMOUNT LIMITED

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

This company is commonly known as Pinemount Limited. The company was founded 25 years ago and was given the registration number SC187343. The firm's registered office is in AYR. You can find them at Trees Farm, Trees Farm, Ayr, Ayrshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINEMOUNT LIMITED
Company Number:SC187343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Trees Farm, Trees Farm, Ayr, Ayrshire, KA6 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Glenalla Crescent, Ayr, Scotland, KA7 4DA

Secretary03 July 1998Active
11, Glenalla Crescent, Ayr, Scotland, KA7 4DA

Director09 September 2020Active
11, Glenalla Crescent, Ayr, Scotland, KA7 4DA

Director03 July 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 July 1998Active
Craigdoon 2 Dunure Road, Ayr, KA7 4HR

Director03 July 1998Active

People with Significant Control

Mr Ian Wilkie
Notified on:03 July 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:Scotland
Address:11, Glenalla Crescent, Ayr, Scotland, KA7 4DA
Nature of control:
  • Significant influence or control
Mr Francis Hugh Moulds
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Trees Farm, Trees Farm, Ayr, KA6 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindy Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Scotland
Address:11, Glenalla Crescent, Ayr, Scotland, KA7 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Officers

Change person secretary company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Persons with significant control

Cessation of a person with significant control.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-07-12Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-06-19Accounts

Accounts with accounts type micro entity.

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