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THE PINEFIELD CHIPPER LIMITED

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

This company is commonly known as The Pinefield Chipper Limited. The company was founded 10 years ago and was given the registration number SC459469. The firm's registered office is in ELGIN. You can find them at 8 Pluscarden Place, , Elgin, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PINEFIELD CHIPPER LIMITED
Company Number:SC459469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:8 Pluscarden Place, Elgin, IV30 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Pluscarden Place, Elgin, Scotland, IV30 1PL

Secretary18 September 2013Active
8, Pluscarden Place, Elgin, Scotland, IV30 1PL

Director18 September 2013Active
8, Pluscarden Place, Elgin, Scotland, IV30 1PL

Director06 April 2017Active

People with Significant Control

Mr Gordon Mcculloch
Notified on:06 April 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Scotland
Address:8, Pluscarden Place, Elgin, Scotland, IV30 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Barbara Ann Mcculloch
Notified on:18 September 2016
Status:Active
Date of birth:March 1964
Nationality:Scottish
Country of residence:Scotland
Address:Schiehallion, Garmouth Road, Elgin, Scotland, IV30 8PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-11Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Officers

Appoint person director company with name date.

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2017-07-10Accounts

Accounts amended with accounts type micro entity.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2016-09-18Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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