PINNEYS OF SCOTLAND LIMITED

Profile PINNEYS OF SCOTLAND LIMITED

Actual on 01.08.2021
Company name
PINNEYS OF SCOTLAND LIMITED
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Company number
SC099651
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1986
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Accounts

Actual

Next accounts made up to 31.03.2019 due by 31.03.2021

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 21 September 2020 due by Monday, 02 November 2020

Last statement dated Saturday, 21 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
319 ST. VINCENT STREET, GLASGOW, G2 5AS
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PSC and Officers PINNEYS OF SCOTLAND LIMITED

Officers

(as of 25.09.2020)

KESTEMONT, Michael Kamiel Jan Alfons
Status: Active
Appointed on: Thursday, 04 July 2019
Correspondence address: C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nationality: Belgian
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
WALKER, Diane Susan
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chief Executive
Country of residence: England
WRIGHT, James Leonard
Status: Not active
Appointed on: Monday, 04 February 1991
Resigned on: Friday, 02 July 1999
Correspondence address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
Role: Secretary
RUFFELL WARD, Brian
Status: Not active
Appointed on: Monday, 04 February 1991
Resigned on: Friday, 24 November 1995
Correspondence address: Tudor Garth 18a Stallingborough Road, Healing, Grimsby, North East Lincolnshire, DN41 7QN
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
FORBES, Hamish Drummond
Status: Not active
Appointed on: Sunday, 31 March 2013
Resigned on: Friday, 28 February 2014
Correspondence address: Watermill Road Fraserburgh, Aberdeenshire, Scotland, AB43 9HA
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GROGAN, Nicholas John
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Friday, 30 July 1999
Correspondence address: 20 Belle Vue Close, Penton Hooks, Staines, Middlesex, TW18 2HY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Accountant
HARKJAER, Per
Status: Not active
Appointed on: Monday, 13 October 2008
Resigned on: Friday, 31 July 2009
Correspondence address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
Nationality: Danish
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
DEELEY, Joyce Ann
Status: Not active
Resigned on: Monday, 04 February 1991
Correspondence address: Market House 85 Cowcross Street, London, EC1M 6BP
Role: Secretary
GUTHRIE-BROWN, Stuart
Status: Not active
Resigned on: Monday, 04 February 1991
Correspondence address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LORKIN, Anthony Chatterton
Status: Not active
Resigned on: Monday, 04 February 1991
Correspondence address: Linacre, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Finance Director
Country of residence: England
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 27 December 2001
Resigned on: Monday, 15 April 2002
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Secretary
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Monday, 22 May 2000
Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role: Corporate Secretary
THOMAS, Andrew George
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Sunday, 25 October 1998
Correspondence address: 14 Mount View, Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JG
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
LOFTS, Malcolm Herbert
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Watermill Road Fraserburgh, Aberdeenshire, AB43 9HA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
FLEAR, Frank Alan
Status: Not active
Appointed on: Monday, 04 February 1991
Resigned on: Sunday, 31 July 1994
Correspondence address: 93 High Street, Waltham, Grimsby, North East Lincolnshire, DN37 0PN
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
LEADBEATER, Stephen Paul
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Sunday, 31 March 2013
Correspondence address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Thursday, 04 July 2019
Correspondence address: New Oxford House Town Hall Square, Grimsby, United Kingdom, North East Lincolnshire, DN31 1HE, PO BOX 16
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, UK
Registration number: 02249348
BUSBY, Timothy Mark
Status: Not active
Appointed on: Sunday, 31 December 2017
Resigned on: Thursday, 12 September 2019
Correspondence address: Watermill Road Fraserburgh, Aberdeenshire, AB43 9HA
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
GRIFFITHS, Wynne Philip Morgan
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 21 August 2008
Correspondence address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Andrew George Richard
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Thursday, 27 December 2001
Correspondence address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
Role: Secretary
BRITTON, Christopher Paul
Status: Not active
Appointed on: Monday, 17 August 2009
Resigned on: Tuesday, 18 December 2012
Correspondence address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Michael
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Tuesday, 18 June 2002
Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Role: Secretary
CANE, James Robert
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Wednesday, 24 September 2008
Correspondence address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Michael
Status: Not active
Appointed on: Sunday, 25 October 1998
Resigned on: Wednesday, 24 September 2008
Correspondence address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONCASTER, Jenny Nancy
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Wednesday, 25 September 2019
Correspondence address: Watermill Road Fraserburgh, Aberdeenshire, AB43 9HA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Young's Seafood Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross House Grimsby, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Young’S Seafood Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross House Grimsby, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent