Company number SC438657
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registration of charge SC4386570001, created on 28 December 2016; Full accounts made up to 27 March 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of PINTO RESTAURANTS (BOTHWELL STREET) LIMITED are www.pintorestaurantsbothwellstreet.co.uk, and www.pinto-restaurants-bothwell-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinto Restaurants Bothwell Street Limited is a Private Limited Company.
The company registration number is SC438657. Pinto Restaurants Bothwell Street Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Pinto Restaurants Bothwell Street Limited is 140 West George Street Glasgow G2 2hg. . DAVIES, Morgan is a Director of the company. HERRING, Stephen Geoffrey is a Director of the company. Director CONETTA, Antonio Guiseppe Frederico has been resigned. Director GIZZI, Mario Luigi has been resigned. Director GRAY, Gary George has been resigned. Director MCLACHLAINN, Calum has been resigned. Director SLOAN, Paul Gerrard has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
GIZZI, Mario Luigi
Resigned: 02 November 2015
Appointed Date: 13 December 2012
66 years old
Director
GRAY, Gary George
Resigned: 13 December 2012
Appointed Date: 12 December 2012
54 years old
Director
MCLACHLAINN, Calum
Resigned: 02 November 2015
Appointed Date: 13 December 2012
61 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 13 December 2012
Appointed Date: 12 December 2012
Persons With Significant Control
Pinto Restaurants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED Events
05 Jan 2017
Registration of charge SC4386570001, created on 28 December 2016
04 Jan 2017
Full accounts made up to 27 March 2016
29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
10 Nov 2015
Current accounting period shortened from 29 April 2016 to 31 March 2016
...
... and 17 more events
13 Dec 2012
Appointment of Mr Antonio Guiseppe Federico Conetta as a director
13 Dec 2012
Termination of appointment of Burness Paull (Directors) Limited as a director
13 Dec 2012
Appointment of Mr Mario Luigi Gizzi as a director
13 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
12 Dec 2012
Incorporation