| Company Name | Pinhooker Developments Limited |
|---|---|
| Director | Howard William Innes Wallace |
| Company Status | Active |
| Company Number | SC187294 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1998(25 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Howard William Innes Wallace |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mrs Glenys Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lysander House Yellowcraig Dirleton East Lothian EH39 5HP Scotland |
Location
| Registered Address | First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 4 June 2020 (1 page) |
| 4 June 2020 | Change of details for Mr Howard William Innes Wallace as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Director's details changed for Mr Howard William Innes Wallace on 4 June 2020 (2 pages) |
| 5 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 11 February 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Howard William Innes Wallace on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Howard William Innes Wallace on 12 September 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 12 May 2017 | Registered office address changed from Lysander House Yellowcraig Dirleton East Lothian EH39 5HP to Excel House 30 Semple Street Edinburgh EH3 8BL on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from Lysander House Yellowcraig Dirleton East Lothian EH39 5HP to Excel House 30 Semple Street Edinburgh EH3 8BL on 12 May 2017 (1 page) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 3 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 4 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 4 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 4 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 30 June 2009 | Appointment terminated secretary glenys wallace (1 page) |
| 30 June 2009 | Appointment terminated secretary glenys wallace (1 page) |
| 11 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 September 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 8 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 27 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 22 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 9 August 2004 | Return made up to 02/07/04; full list of members
|
| 9 August 2004 | Return made up to 02/07/04; full list of members
|
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 28 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: millbank, 10 kirkhill terrace gorebridge midlothian EH23 4LL (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: millbank, 10 kirkhill terrace gorebridge midlothian EH23 4LL (1 page) |
| 9 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 13 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 30 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 1 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 29 December 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 29 December 1999 | Resolutions
|
| 29 December 1999 | Resolutions
|
| 27 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 2 July 1998 | Incorporation (21 pages) |
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | Incorporation (21 pages) |