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PINTXOS BROTHERS LIMITED

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

This company is commonly known as Pintxos Brothers Limited. The company was founded 8 years ago and was given the registration number SC514573. The firm's registered office is in EDINBURGH. You can find them at 44 Charlotte Square, Charlotte Square, Edinburgh, . This company's SIC code is 63120 - Web portals.

Company Information

Name:PINTXOS BROTHERS LIMITED
Company Number:SC514573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:44 Charlotte Square, Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60a George Street, George Street, Edinburgh, Scotland, EH2 2LR

Director07 May 2023Active
60a George Street, George Street, Edinburgh, Scotland, EH2 2LR

Director02 September 2015Active
60a George Street, George Street, Edinburgh, Scotland, EH2 2LR

Director06 April 2021Active
10, Inverleith Row, Edinburgh, Scotland, EH3 5LS

Director02 September 2015Active

People with Significant Control

Mr Michael Crawley
Notified on:01 August 2020
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:Scotland
Address:60a George Street, George Street, Edinburgh, Scotland, EH2 2LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Crawley
Notified on:01 September 2016
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:Scotland
Address:10, Inverleith Row, Edinburgh, Scotland, EH3 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alasdair Crawley
Notified on:01 September 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:Scotland
Address:60a George Street, George Street, Edinburgh, Scotland, EH2 2LR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Officers

Appoint person director company with name date.

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2023-05-14Confirmation statement

Confirmation statement with updates.

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2023-05-13Address

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

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2022-11-15Capital

Capital allotment shares.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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2022-08-05Change of name

Certificate change of name company.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-10-21Resolution

Resolution.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-01Incorporation

Memorandum articles.

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2021-09-01Resolution

Resolution.

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2021-09-01Capital

Capital allotment shares.

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2021-08-19Address

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

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-23Capital

Capital alter shares subdivision.

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2021-04-23Resolution

Resolution.

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2021-04-06Officers

Appoint person director company with name date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Persons with significant control

Change to a person with significant control.

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