| Company Name | Pineway Property Limited |
|---|---|
| Director | Carolyn Inglis |
| Company Status | Active |
| Company Number | SC237742 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Previous Name | Pineway Products Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carolyn Inglis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Gavin Inglis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £233,649 |
| Current Liabilities | £4,129 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 4 October 2020 with updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 September 2018 | Registered office address changed from Westby, 64 West High Street Forfar Tayside DD8 1BJ to 6 st. Colme Street Edinburgh EH3 6AD on 6 September 2018 (1 page) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 October 2013 | Secretary's details changed for Gavin Inglis on 4 October 2013 (1 page) |
| 4 October 2013 | Secretary's details changed for Gavin Inglis on 4 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Director's details changed for Carolyn Inglis on 4 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Secretary's details changed for Gavin Inglis on 4 October 2013 (1 page) |
| 4 October 2013 | Director's details changed for Carolyn Inglis on 4 October 2013 (2 pages) |
| 4 October 2013 | Director's details changed for Carolyn Inglis on 4 October 2013 (2 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Carolyn Inglis on 5 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Carolyn Inglis on 5 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Director's details changed for Carolyn Inglis on 5 October 2009 (2 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 June 2008 | Company name changed pineway products LIMITED\certificate issued on 13/06/08 (2 pages) |
| 11 June 2008 | Company name changed pineway products LIMITED\certificate issued on 13/06/08 (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 1 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 1 November 2002 | Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 November 2002 | Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (16 pages) |
| 4 October 2002 | Incorporation (16 pages) |