PINCERNA LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 6HJ

Company number SC244795
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 122 CROWN STREET, ABERDEEN, ABERDEENSHIRE, AB11 6HJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of PINCERNA LIMITED are www.pincerna.co.uk, and www.pincerna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pincerna Limited is a Private Limited Company. The company registration number is SC244795. Pincerna Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Pincerna Limited is 122 Crown Street Aberdeen Aberdeenshire Ab11 6hj. . BUTLER, Allen is a Secretary of the company. BUTLER, Allen is a Director of the company. STEWART, Sheena Christine is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BUTLER, Allen
Appointed Date: 27 February 2003
Director
BUTLER, Allen
Appointed Date: 27 February 2003
76 years old
Director
STEWART, Sheena Christine
Appointed Date: 27 February 2003
74 years old

Persons With Significant Control

Mr Allen Butler
Notified on: 27 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sheena Christine Stewart
Notified on: 27 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINCERNA LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 29 more events
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003
Incorporation

PINCERNA LIMITED Charges

26 April 2012
Standard security
Delivered: 3 May 2012
Status: Satisfied on 10 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor of the property known as 4 dee place, aberdeen…
29 March 2006
Bond & floating charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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