PINAMAR LIMITED

Profile PINAMAR LIMITED

Actual on 01.08.2021
Company name
PINAMAR LIMITED
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Company number
SC046713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 1969
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
BURNFIELD HOUSE, 4A BURNFIELD AVENUE, GLASGOW, GIFFNOCK, G46 7TP
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PSC and Officers PINAMAR LIMITED

Officers

(as of 25.09.2020)

ROMANO, Ciro
Status: Active
Appointed on: Wednesday, 28 December 2011
Correspondence address: Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TP
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
ROMANO, Giuseppina
Status: Active
Appointed on: Wednesday, 23 November 2011
Correspondence address: Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TP
Role: Secretary
ROMANO, Giuseppina
Status: Active
Correspondence address: Burnfield House, 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TP
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
MURRAY, Leonard G
Status: Not active
Resigned on: Friday, 31 August 1990
Correspondence address: 13 Bath Street, Glasgow, Lanarkshire, G2 1HY
Role: Secretary
ROMANO, Mario
Status: Not active
Appointed on: Friday, 31 August 1990
Resigned on: Wednesday, 23 November 2011
Correspondence address: Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8QP
Role: Secretary
ROMANO, Mario
Status: Not active
Resigned on: Wednesday, 23 November 2011
Correspondence address: Kittochhill House 35 Carmunnock Road, Clarkston, Glasgow, Lanarkshire, G76 8QP
Nationality: Italian
Date of birth: April 1940
Role: Director
Occupation: Restaurateur
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Ciro Romano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Giffnock, Glasgow
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ciro Romano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Giffnock, Glasgow
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Giuseppina Romano
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Burnfield House Glasgow, Scotland
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control