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PINHOOKER DEVELOPMENTS LIMITED

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

This company is commonly known as Pinhooker Developments Limited. The company was founded 25 years ago and was given the registration number SC187294. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PINHOOKER DEVELOPMENTS LIMITED
Company Number:SC187294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY

Director02 July 1998Active
Lysander House, Yellowcraig, Dirleton, EH39 5HP

Secretary02 July 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director02 July 1998Active

People with Significant Control

Mr Howard William Innes Wallace
Notified on:02 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Scotland
Address:First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

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

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-06-04Address

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

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2020-01-05Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type dormant.

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2017-09-12Officers

Change person director company with change date.

Download
2017-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Address

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

Download
2017-04-13Accounts

Accounts with accounts type dormant.

Download
2016-07-03Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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