PINNEYS OF SCOTLAND LIMITED
ABERDEENSHIRE YOUNG'S BLUECREST LIMITED YOUNG'S SEAFOOD LIMITED WEST GEORGE STREET (328) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 9HA

Company number SC099651
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address WATERMILL ROAD, FRASERBURGH, ABERDEENSHIRE, AB43 9HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of PINNEYS OF SCOTLAND LIMITED are www.pinneysofscotland.co.uk, and www.pinneys-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Insch Rail Station is 32.8 miles; to Dyce Rail Station is 34.2 miles; to Aberdeen Rail Station is 38 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinneys of Scotland Limited is a Private Limited Company. The company registration number is SC099651. Pinneys of Scotland Limited has been working since 17 June 1986. The present status of the company is Active. The registered address of Pinneys of Scotland Limited is Watermill Road Fraserburgh Aberdeenshire Ab43 9ha. . WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. LOFTS, Malcolm Herbert is a Director of the company. LONCASTER, Jenny Nancy is a Director of the company. Secretary DEELEY, Joyce Ann has been resigned. Secretary PARKER, Michael has been resigned. Secretary WILSON, Andrew George Richard has been resigned. Secretary WRIGHT, James Leonard has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Director CANE, James Robert has been resigned. Director FLEAR, Frank Alan has been resigned. Director FORBES, Hamish Drummond has been resigned. Director GRIFFITHS, Wynne Philip Morgan has been resigned. Director GROGAN, Nicholas John has been resigned. Director GUTHRIE-BROWN, Stuart has been resigned. Director HARKJAER, Per has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director LORKIN, Anthony Chatterton has been resigned. Director PARKER, Michael has been resigned. Director RUFFELL WARD, Brian has been resigned. Director THOMAS, Andrew George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 June 2002
Director
LOFTS, Malcolm Herbert
Appointed Date: 05 February 2014
66 years old
Director
LONCASTER, Jenny Nancy
Appointed Date: 05 February 2014
57 years old

Resigned Directors

Secretary
DEELEY, Joyce Ann
Resigned: 04 February 1991
Secretary
PARKER, Michael
Resigned: 18 June 2002
Appointed Date: 15 April 2002
Secretary
WILSON, Andrew George Richard
Resigned: 27 December 2001
Appointed Date: 22 May 2000
Secretary
WRIGHT, James Leonard
Resigned: 02 July 1999
Appointed Date: 04 February 1991
Secretary
MITRE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 27 December 2001
Secretary
MITRE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 02 July 1999
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
67 years old
Director
CANE, James Robert
Resigned: 24 September 2008
Appointed Date: 01 February 2002
73 years old
Director
FLEAR, Frank Alan
Resigned: 31 July 1994
Appointed Date: 04 February 1991
91 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
GRIFFITHS, Wynne Philip Morgan
Resigned: 21 August 2008
Appointed Date: 12 October 1999
77 years old
Director
GROGAN, Nicholas John
Resigned: 30 July 1999
Appointed Date: 24 November 1995
71 years old
Director
GUTHRIE-BROWN, Stuart
Resigned: 04 February 1991
77 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 13 October 2008
68 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 21 August 2008
64 years old
Director
LORKIN, Anthony Chatterton
Resigned: 04 February 1991
89 years old
Director
PARKER, Michael
Resigned: 24 September 2008
Appointed Date: 25 October 1998
71 years old
Director
RUFFELL WARD, Brian
Resigned: 24 November 1995
Appointed Date: 04 February 1991
87 years old
Director
THOMAS, Andrew George
Resigned: 25 October 1998
Appointed Date: 01 August 1994
73 years old

Persons With Significant Control

Young’S Seafood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNEYS OF SCOTLAND LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
20 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 114 more events
08 Jul 1986
Secretary resigned;new secretary appointed
08 Jul 1986
Director resigned;new director appointed
03 Jul 1986
Accounting reference date notified as 27/04
30 Jun 1986
Registered office changed on 30/06/86 from: 151 st vincent street glasgow G2 5NJ
12 Jun 1986
Certificate of Incorporation

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