Pinamar Limited

Company Name	Pinamar Limited
Directors	Giuseppina Romano and Ciro Romano
Company Status	Active
Company Number	SC046713
Category	Private Limited Company
Incorporation Date	27 June 1969(54 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mrs Giuseppina Romano
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(19 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Secretary Name	Mrs Giuseppina Romano
Status	Current
Appointed	23 November 2011(42 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Director Name	Mr Ciro Romano
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 December 2011(42 years, 6 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland

Director Name	Mr Mario Romano
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1988(19 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 23 November 2011)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	Kittochhill House 35 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8QP Scotland

Secretary Name	Leonard G Murray
Nationality	British
Status	Resigned
Appointed	31 December 1988(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	13 Bath Street Glasgow Lanarkshire G2 1HY Scotland

Secretary Name	Mr Mario Romano
Nationality	Italian
Status	Resigned
Appointed	31 August 1990(21 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 23 November 2011)
Role	Restrauteur
Country of Residence	Scotland
Correspondence Address	Kittochhill House 35 Carmunnock Road Clarkston Glasgow Lanarkshire G76 8QP Scotland

Location

Registered Address	Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns Glasgow G77 6EF Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,387,240
Cash	£12,796
Current Liabilities	£1,847,364

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

24 January 2001	Delivered on: 31 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The redhurst hotel, 27 eastwood mains road, giffnock, glasgow. Outstanding
3 February 1999	Delivered on: 8 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 tunnel street,glasgow. Outstanding
12 August 1996	Delivered on: 23 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Manor park hotel,kilmarnock road,monkton. Outstanding
12 May 1994	Delivered on: 27 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 silvermills,(ristorante da luciano)bothwell LAN22177. Outstanding
12 May 1994	Delivered on: 25 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 92-94 mithcell street, glasgow. Outstanding
24 December 1991	Delivered on: 6 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The country club hotel milngavie road strathblane. Outstanding
27 November 1991	Delivered on: 28 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61A elmbank street glasgow title no GLA22041 61 bath street glasgow title no gla 27285 the goodwill of the licenced chemist. Outstanding
5 July 1984	Delivered on: 11 July 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 87, kilmarnock road, glasgow. Outstanding
23 November 1991	Delivered on: 2 December 1991 Satisfied on: 31 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 September 2017	Secretary's details changed for Mrs Giuseppina Romano on 12 September 2017 (1 page)
12 September 2017	Change of details for Mrs Giuseppina Romano as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Giuseppina Romano on 12 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Mrs Giuseppina Romano on 12 September 2017 (1 page)
12 September 2017	Change of details for Mrs Giuseppina Romano as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mrs Giuseppina Romano on 12 September 2017 (2 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 7 in full (1 page)
22 August 2017	Satisfaction of charge 6 in full (1 page)
22 August 2017	Satisfaction of charge 7 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Satisfaction of charge 9 in full (1 page)
22 August 2017	Satisfaction of charge 8 in full (1 page)
22 August 2017	Satisfaction of charge 8 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (1 page)
22 August 2017	Satisfaction of charge 4 in full (1 page)
22 August 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 4 in full (1 page)
22 August 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Satisfaction of charge 9 in full (1 page)
22 August 2017	Satisfaction of charge 6 in full (1 page)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (4 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Appointment of Mr Ciro Romano as a director (2 pages)
5 January 2012	Appointment of Mr Ciro Romano as a director (2 pages)
12 December 2011	Appointment of Mrs Giuseppina Romano as a secretary (2 pages)
12 December 2011	Termination of appointment of Mario Romano as a secretary (1 page)
12 December 2011	Termination of appointment of Mario Romano as a director (1 page)
12 December 2011	Appointment of Mrs Giuseppina Romano as a secretary (2 pages)
12 December 2011	Termination of appointment of Mario Romano as a director (1 page)
12 December 2011	Termination of appointment of Mario Romano as a secretary (1 page)
2 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
29 January 2010	Director's details changed for Giuseppina Romano on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Mario Romano on 31 December 2009 (2 pages)
29 January 2010	Director's details changed for Giuseppina Romano on 31 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mario Romano on 31 December 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 September 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
25 September 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 July 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 October 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
4 October 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 September 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
8 September 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 25 August 2002 (8 pages)
25 June 2003	Accounts for a small company made up to 25 August 2002 (8 pages)
31 March 2003	Dec mort/charge * (4 pages)
31 March 2003	Dec mort/charge * (4 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 November 2002	Full accounts made up to 28 August 2001 (15 pages)
12 November 2002	Full accounts made up to 28 August 2001 (15 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
14 November 2001	Registered office changed on 14/11/01 from: the redhurst hotel 27 eastwoodmains road giffnock glasgow G46 6QE (1 page)
14 November 2001	Registered office changed on 14/11/01 from: the redhurst hotel 27 eastwoodmains road giffnock glasgow G46 6QE (1 page)
2 July 2001	Full accounts made up to 27 August 2000 (15 pages)
2 July 2001	Full accounts made up to 27 August 2000 (15 pages)
12 March 2001	Registered office changed on 12/03/01 from: 2ND floor,132 west nile street glasgow lanarkshire G1 2RQ (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 2ND floor,132 west nile street glasgow lanarkshire G1 2RQ (1 page)
31 January 2001	Partic of mort/charge * (5 pages)
31 January 2001	Partic of mort/charge * (5 pages)
7 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 29 August 1999 (14 pages)
3 July 2000	Full accounts made up to 29 August 1999 (14 pages)
26 May 2000	Registered office changed on 26/05/00 from: 28 tunnel street glasgow G3 8HL (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 28 tunnel street glasgow G3 8HL (1 page)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 31 August 1998 (20 pages)
16 July 1999	Full accounts made up to 31 August 1998 (20 pages)
8 February 1999	Partic of mort/charge * (5 pages)
8 February 1999	Partic of mort/charge * (5 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1998	Full accounts made up to 31 August 1997 (21 pages)
1 July 1998	Full accounts made up to 31 August 1997 (21 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 August 1996 (19 pages)
18 September 1997	Full accounts made up to 31 August 1996 (19 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 29/01/97 (6 pages)
23 August 1996	Partic of mort/charge * (5 pages)
23 August 1996	Partic of mort/charge * (5 pages)
25 June 1996	Full accounts made up to 31 August 1995 (18 pages)
25 June 1996	Full accounts made up to 31 August 1995 (18 pages)
14 February 1996	Registered office changed on 14/02/96 from: 266 st vincent street glasgow G2 5RL (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 266 st vincent street glasgow G2 5RL (1 page)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
7 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 September 1995	Full accounts made up to 31 August 1994 (17 pages)
29 September 1995	Full accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
7 March 1978	Memorandum and Articles of Association (8 pages)
7 March 1978	Memorandum and Articles of Association (8 pages)

Pinamar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland