PINTO RESTAURANTS (HOLDINGS) LIMITED
GLASGOW

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Company number SC438610
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 140 WEST GEORGE STREET, GLASGOW, G2 2HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge SC4386100002, created on 28 December 2016; Full accounts made up to 27 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of PINTO RESTAURANTS (HOLDINGS) LIMITED are www.pintorestaurantsholdings.co.uk, and www.pinto-restaurants-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is SC438610. Pinto Restaurants Holdings Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Pinto Restaurants Holdings 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 "Activities of head offices".


Current Directors

Director
DAVIES, Morgan
Appointed Date: 02 November 2015
53 years old
Director
HERRING, Stephen Geoffrey
Appointed Date: 02 November 2015
53 years old

Resigned Directors

Director
CONETTA, Antonio Guiseppe Frederico
Resigned: 02 November 2015
Appointed Date: 11 December 2012
51 years old
Director
GIZZI, Mario Luigi
Resigned: 02 November 2015
Appointed Date: 11 December 2012
66 years old
Director
GRAY, Gary George
Resigned: 11 December 2012
Appointed Date: 11 December 2012
54 years old
Director
MCLACHLAINN, Calum
Resigned: 02 November 2015
Appointed Date: 11 December 2012
61 years old
Director
SLOAN, Paul Gerrard
Resigned: 02 November 2015
Appointed Date: 11 December 2012
58 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 11 December 2012
Appointed Date: 11 December 2012

Persons With Significant Control

Barburrito Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINTO RESTAURANTS (HOLDINGS) LIMITED Events

05 Jan 2017
Registration of charge SC4386100002, created on 28 December 2016
03 Jan 2017
Full accounts made up to 27 March 2016
29 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
11 Dec 2012
Appointment of Mr Antonio Guiseppe Federico Conetta as a director
11 Dec 2012
Appointment of Calum Mclachlainn as a director
11 Dec 2012
Appointment of Mr Paul Gerrard Sloan as a director
11 Dec 2012
Appointment of Mr Mario Luigi Gizzi as a director
11 Dec 2012
Incorporation

PINTO RESTAURANTS (HOLDINGS) LIMITED Charges

28 December 2016
Charge code SC43 8610 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
2 November 2015
Charge code SC43 8610 0001
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Business Growth Fund PLC as Security Trustee
Description: Contains fixed charge…

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