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PINNEYS OF SCOTLAND LIMITED - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC099651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- KESTEMONT, Michael Kamiel Jan Alfons
- WALKER, Diane Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-17
- Dissolved on
- 2022-01-15
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Young's Seafood Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- -
- -
- Previous Names
- YOUNG'S BLUECREST LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-11-02
- Last Date: 2019-09-21
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PINNEYS OF SCOTLAND LIMITED Company Description
- C/O Kpmg Llp Saltire Court .
Get PINNEYS OF SCOTLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pinneys Of Scotland Limited - C/O Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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accounts-with-accounts-type-dormant (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-dormant (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-09-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-25) - AA
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confirmation-statement-with-no-updates (2017-10-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-25) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-06) - AP01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-28) - TM01
-
accounts-with-accounts-type-dormant (2014-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-23) - AA
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change-account-reference-date-company-current-shortened (2012-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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termination-director-company-with-name (2012-12-24) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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resolution (2010-07-13) - RESOLUTIONS
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certificate-change-of-name-company (2010-07-13) - CERTNM
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accounts-with-accounts-type-dormant (2010-09-29) - AA
-
change-corporate-secretary-company-with-change-date (2010-11-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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accounts-amended-with-made-up-date (2009-08-13) - AAMD
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legacy (2009-08-18) - 288b
-
legacy (2009-08-19) - 225
-
legacy (2009-08-29) - 288a
-
legacy (2009-10-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363s
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accounts-with-accounts-type-dormant (2008-01-28) - AA
-
accounts-with-accounts-type-dormant (2008-07-25) - AA
-
legacy (2008-09-01) - 288a
-
legacy (2008-09-01) - 288b
-
legacy (2008-10-10) - 288b
-
legacy (2008-10-17) - 288a
-
legacy (2008-12-01) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-04-21) - CERTNM
-
legacy (2006-05-02) - 288c
-
accounts-with-accounts-type-dormant (2006-07-24) - AA
-
legacy (2006-10-24) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-14) - AA
-
legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
-
accounts-with-accounts-type-dormant (2004-10-08) - AA
-
certificate-change-of-name-company (2004-10-14) - CERTNM
-
legacy (2004-12-21) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-14) - AA
-
legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288a
-
legacy (2002-02-11) - 288c
-
legacy (2002-02-11) - 288b
-
legacy (2002-05-03) - 288b
-
legacy (2002-05-03) - 288a
-
legacy (2002-06-28) - 288b
-
legacy (2002-06-28) - 288a
-
accounts-with-accounts-type-dormant (2002-09-19) - AA
-
legacy (2002-10-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
-
accounts-with-accounts-type-dormant (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-10-13) - 363s
-
accounts-with-accounts-type-dormant (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
-
legacy (1999-10-05) - 288b
-
legacy (1999-10-05) - 288a
-
accounts-with-accounts-type-dormant (1999-11-01) - AA
-
legacy (1999-11-05) - 288a
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resolution (1999-11-05) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-08) - AA
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legacy (1998-10-07) - 363s
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resolution (1998-10-31) - RESOLUTIONS
-
legacy (1998-11-05) - 288b
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legacy (1998-11-10) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-01) - AA
-
legacy (1997-10-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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accounts-with-accounts-type-dormant (1996-09-25) - AA
-
legacy (1996-10-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-25) - 363s
-
accounts-with-accounts-type-dormant (1995-11-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-05) - AA
-
legacy (1994-08-15) - 288
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legacy (1994-10-25) - 363s
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resolution (1994-11-03) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-10) - AA
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legacy (1993-10-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 363
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accounts-with-made-up-date (1992-04-07) - AA
-
accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-10-27) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-01-28) - AA
-
accounts-amended-with-accounts-type-full (1991-02-18) - AAMD
-
legacy (1991-10-15) - 288
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legacy (1991-10-21) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-25) - AA
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legacy (1990-11-08) - 363
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legacy (1990-12-20) - 225(1)
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-02-23) - AA
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legacy (1989-10-30) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-10-25) - 363
keyboard_arrow_right 1987
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legacy (1987-08-13) - 288
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legacy (1987-12-10) - 363
keyboard_arrow_right 1986
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certificate-incorporation (1986-06-12) - CERTINC
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incorporation-company (1986-06-17) - NEWINC
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legacy (1986-06-30) - 287
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legacy (1986-07-03) - 224
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legacy (1986-07-08) - 288