PINAMAR LIMITED
GIFFNOCK

Hellopages » East Renfrewshire » East Renfrewshire » G46 7TP

Company number SC046713
Status Active
Incorporation Date 27 June 1969
Company Type Private Limited Company
Address BURNFIELD HOUSE, 4A BURNFIELD AVENUE, GIFFNOCK, GLASGOW, G46 7TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of PINAMAR LIMITED are www.pinamar.co.uk, and www.pinamar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Pinamar Limited is a Private Limited Company. The company registration number is SC046713. Pinamar Limited has been working since 27 June 1969. The present status of the company is Active. The registered address of Pinamar Limited is Burnfield House 4a Burnfield Avenue Giffnock Glasgow G46 7tp. . ROMANO, Giuseppina is a Secretary of the company. ROMANO, Ciro is a Director of the company. ROMANO, Giuseppina is a Director of the company. Secretary MURRAY, Leonard G has been resigned. Secretary ROMANO, Mario has been resigned. Director ROMANO, Mario has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROMANO, Giuseppina
Appointed Date: 23 November 2011
Director
ROMANO, Ciro
Appointed Date: 28 December 2011
57 years old
Director
ROMANO, Giuseppina

77 years old

Resigned Directors

Secretary
MURRAY, Leonard G
Resigned: 31 August 1990
Secretary
ROMANO, Mario
Resigned: 23 November 2011
Appointed Date: 31 August 1990
Director
ROMANO, Mario
Resigned: 23 November 2011
85 years old

Persons With Significant Control

Mrs Giuseppina Romano
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Ciro Romano
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PINAMAR LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10,000
...
... and 83 more events
22 Oct 1986
Return made up to 31/12/84; full list of members
22 Oct 1986
Return made up to 31/12/84; full list of members
22 Oct 1986
Return made up to 31/12/85; full list of members
22 Oct 1986
Return made up to 31/12/85; full list of members
07 Mar 1978
Memorandum and Articles of Association

PINAMAR LIMITED Charges

24 January 2001
Standard security
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The redhurst hotel, 27 eastwood mains road, giffnock…
3 February 1999
Standard security
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 tunnel street,glasgow.
12 August 1996
Standard security
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Manor park hotel,kilmarnock road,monkton.
12 May 1994
Standard security
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 silvermills,(ristorante da luciano)bothwell LAN22177.
12 May 1994
Standard security
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92-94 mithcell street, glasgow.
24 December 1991
Standard security
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The country club hotel milngavie road strathblane.
27 November 1991
Standard security
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61A elmbank street glasgow title no GLA22041 61 bath street…
23 November 1991
Bond & floating charge
Delivered: 2 December 1991
Status: Satisfied on 31 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 July 1984
Standard security
Delivered: 11 July 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87, kilmarnock road, glasgow.

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