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THE PINES CHIPPY LIMITED

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

This company is commonly known as The Pines Chippy Limited. The company was founded 11 years ago and was given the registration number SC435246. The firm's registered office is in STIRLING. You can find them at 3.1 Wallace House, Maxwell Place, Stirling, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE PINES CHIPPY LIMITED
Company Number:SC435246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director23 October 2012Active
3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU

Director23 October 2012Active

People with Significant Control

Mrs Sarah Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robbie Mcleod Grant
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:3.1 Wallace House, Maxwell Place, Stirling, United Kingdom, FK8 1JU
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
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-30Dissolution

Dissolution application strike off company.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-10-22Address

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

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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2019-11-30Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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