Company number SC366168
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address SUITE 4F INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, SCOTLAND, G1 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 1 March 2017; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of PIRATE PETE'S LIMITED are www.piratepetes.co.uk, and www.pirate-pete-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirate Pete S Limited is a Private Limited Company.
The company registration number is SC366168. Pirate Pete S Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Pirate Pete S Limited is Suite 4f Ingram House 227 Ingram Street Glasgow Scotland G1 1da. . FINNIE, Jonathan Duncan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Persons With Significant Control
Mr Jonathon Finnie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PIRATE PETE'S LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 Mar 2017
Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 1 March 2017
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 12 more events
29 Oct 2009
Appointment of Jonathan Duncan Finnie as a director
30 Sep 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
30 Sep 2009
Appointment terminated secretary brian reid LTD.
30 Sep 2009
Appointment terminated director stephen mabbott
28 Sep 2009
Incorporation