PINEWOOD PROPERTY CONSULTANTS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G68 0BG

Company number SC364670
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 3 CAWDER PLACE, CARRICKSTONE, CUMBERNAULD, GLASGOW, G68 0BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of PINEWOOD PROPERTY CONSULTANTS LIMITED are www.pinewoodpropertyconsultants.co.uk, and www.pinewood-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Pinewood Property Consultants Limited is a Private Limited Company. The company registration number is SC364670. Pinewood Property Consultants Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Pinewood Property Consultants Limited is 3 Cawder Place Carrickstone Cumbernauld Glasgow G68 0bg. . JAMIESON, Sandy is a Secretary of the company. JAMIESON, Sandy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JAMIESON, Sandy
Appointed Date: 27 August 2009
Director
JAMIESON, Sandy
Appointed Date: 27 August 2009
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
MABBOTT, Stephen George
Resigned: 27 August 2009
Appointed Date: 27 August 2009
75 years old

Persons With Significant Control

Mr Alexander Jamieson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PINEWOOD PROPERTY CONSULTANTS LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 14 more events
04 Sep 2009
Director and secretary appointed sandy jamieson
02 Sep 2009
Appointment terminated director stephen mabbott
02 Sep 2009
Appointment terminated secretary brian reid LTD.
02 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Aug 2009
Incorporation

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