PINEFIELD GLASS LIMITED
ELGIN MOUNTBLUE LIMITED

Hellopages » Moray » Moray » IV30 6AG

Company number SC411160
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 450 . The most likely internet sites of PINEFIELD GLASS LIMITED are www.pinefieldglass.co.uk, and www.pinefield-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pinefield Glass Limited is a Private Limited Company. The company registration number is SC411160. Pinefield Glass Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Pinefield Glass Limited is 1 Pinefield Parade Pinefield Industrial Estate Elgin Morayshire Iv30 6ag. . ARCHIBALD, John Donald is a Director of the company. LESLIE, Elaine is a Director of the company. YULE, Bryan is a Director of the company. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
ARCHIBALD, John Donald
Appointed Date: 18 November 2011
66 years old
Director
LESLIE, Elaine
Appointed Date: 11 August 2014
52 years old
Director
YULE, Bryan
Appointed Date: 11 November 2011
66 years old

Resigned Directors

Director
STARK, James Gordon Croll
Resigned: 11 November 2011
Appointed Date: 11 November 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 11 November 2011
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Bryan Yule
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PINEFIELD GLASS LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 450
16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 450
...
... and 12 more events
16 Dec 2011
Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 16 December 2011
29 Nov 2011
Appointment of Bryan Yule as a director
29 Nov 2011
Appointment of John Donald Archibald as a director
14 Nov 2011
Company name changed mountblue LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINEFIELD GLASS LIMITED Charges

23 March 2012
Floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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