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POINTWOOD LIMITED

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

This company is commonly known as Pointwood Limited. The company was founded 20 years ago and was given the registration number SC261829. The firm's registered office is in EDINBURGH. You can find them at 56 Palmerston Place, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POINTWOOD LIMITED
Company Number:SC261829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 January 2004
End of financial year:31 January 2017
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Palmerston Place, Edinburgh, EH12 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/4 Moncrieffe House, 1 Moredunvale Bank, Edinburgh, Scotland, EH17 7JX

Director09 October 2017Active
6639 Eastr Pinnacle Pointe, Orange, Usa, 92869

Secretary13 July 2004Active
6639 Eastr Pinnacle Pointe, Orange, Usa, 92869

Secretary27 January 2004Active
43 North Greens, Edinburgh, EH15 3RT

Secretary28 April 2004Active
43 North Greens, Edinburgh, EH15 3RT

Secretary11 May 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 January 2004Active
75, Cleekim Drive, Edinburgh, Scotland, EH15 3QP

Director27 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 January 2004Active

People with Significant Control

Mr Grzegorz Jerzy Menducki
Notified on:09 October 2017
Status:Active
Date of birth:November 1993
Nationality:Polish
Country of residence:Scotland
Address:11/4 Moncrieffe House, 1 Moredunvale Bank, Edinburgh, Scotland, EH17 7JX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Nosheen Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:26, Bridge Street, Tranent, EH33 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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