| Company Name | Pincerna Limited |
|---|---|
| Directors | Allen Butler and Sheena Christine Stewart |
| Company Status | Active |
| Company Number | SC244795 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Allen Butler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 122 Crown Street Aberdeen Aberdeenshire AB11 6HJ Scotland |
| Director Name | Ms Sheena Christine Stewart |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 122 Crown Street Aberdeen Aberdeenshire AB11 6HJ Scotland |
| Secretary Name | Mr Allen Butler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 122 Crown Street Aberdeen Aberdeenshire AB11 6HJ Scotland |
Location
| Registered Address | 4 Dee Place, Aberdeen 4 Dee Place Aberdeen AB11 6EF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101,794 |
| Cash | £8,237 |
| Current Liabilities | £141,753 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 1 week from now) |
Charges
| 26 April 2012 | Delivered on: 3 May 2012 Satisfied on: 10 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor of the property known as 4 dee place, aberdeen, title number ABN58580. Fully Satisfied |
|---|---|
| 29 March 2006 | Delivered on: 31 March 2006 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. Outstanding |
Filing History
| 15 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (3 pages) |
| 9 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 29 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 November 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 10 May 2014 | Satisfaction of charge 2 in full (4 pages) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 3 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Sheena Christine Stewart on 27 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Allen Butler on 27 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Allen Butler on 27 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Sheena Christine Stewart on 27 February 2010 (2 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 March 2006 | Partic of mort/charge * (3 pages) |
| 31 March 2006 | Partic of mort/charge * (3 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 March 2005 | Return made up to 27/02/05; full list of members
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| 1 March 2005 | Return made up to 27/02/05; full list of members
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| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 19 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 March 2003 | Resolutions
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| 27 March 2003 | Resolutions
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| 27 February 2003 | Incorporation (10 pages) |
| 27 February 2003 | Incorporation (10 pages) |