Company number SC517552
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address PRIVATE FLAT, 1/2 17 TORRIDON PATH, GLASGOW, G41 5NW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47290 - Other retail sale of food in specialised stores, 55209 - Other holiday and other collective accommodation, 79110 - Travel agency activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Company name changed pinus path LTD\certificate issued on 04/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-02
. The most likely internet sites of PINE NUT PATH LTD are www.pinenutpath.co.uk, and www.pine-nut-path.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Pine Nut Path Ltd is a Private Limited Company.
The company registration number is SC517552. Pine Nut Path Ltd has been working since 08 October 2015.
The present status of the company is Active. The registered address of Pine Nut Path Ltd is Private Flat 1 2 17 Torridon Path Glasgow G41 5nw. . BELIC-KRALJIC, Ena is a Director of the company. KRALJIC, Igor is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Ena Belic-Kraljic
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINE NUT PATH LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Dec 2015
Company name changed pinus path LTD\certificate issued on 04/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-02
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
03 Nov 2015
Appointment of Mrs Ena Belic-Kraljic as a director on 3 November 2015
03 Nov 2015
Appointment of Mr Igor Kraljic as a director on 3 November 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
09 Oct 2015
Termination of appointment of Peter Valaitis as a director on 8 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08