PINE AND BAMBOO LIMITED

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Company number SC225723
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mrs Chi Kee Ho on 27 November 2015; Secretary's details changed for Miss Carmen Ka Man Ho on 27 November 2015. The most likely internet sites of PINE AND BAMBOO LIMITED are www.pineandbamboo.co.uk, and www.pine-and-bamboo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine and Bamboo Limited is a Private Limited Company. The company registration number is SC225723. Pine and Bamboo Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Pine and Bamboo Limited is 9 Royal Crescent Glasgow G3 7sp. . HO, Carmen Ka Man is a Secretary of the company. HO, Chi Kee is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
HO, Carmen Ka Man
Appointed Date: 27 November 2001

Director
HO, Chi Kee
Appointed Date: 27 November 2001
70 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 27 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mrs Chi Kee Ho
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PINE AND BAMBOO LIMITED Events

15 Dec 2016
Confirmation statement made on 8 November 2016 with updates
11 Nov 2016
Director's details changed for Mrs Chi Kee Ho on 27 November 2015
11 Nov 2016
Secretary's details changed for Miss Carmen Ka Man Ho on 27 November 2015
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 30 more events
21 Dec 2001
Director resigned
11 Dec 2001
Ad 27/11/01--------- £ si 99@1=99 £ ic 1/100
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
27 Nov 2001
Incorporation