| Company Name | Pinto Restaurants (Bothwell Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438657 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2012(11 years, 4 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Morgan Davies |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mr Stephen Geoffrey Herring |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 140 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Mr Antonio Guiseppe Frederico Conetta |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 November 2015) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Mario Luigi Gizzi |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 November 2015) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Rsm Tenon 2 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Calum McLachlainn |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 November 2015) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 5 Eas Brea Tobermory Isle Of Mull PA75 6QA Scotland |
| Director Name | Mr Paul Gerrard Sloan |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 November 2015) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 10 Stevenson Street Apt 6 Oban Argyll PA34 5NA Scotland |
| Director Name | Burness Paull (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2012(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Contact
| Website | dimaggios.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0407800 |
| Telephone region | Freephone |
Location
| Registered Address | 140 West George Street Glasgow G2 2HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Pinto Restaurants (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,536 |
| Cash | £37,660 |
| Current Liabilities | £152,430 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 28 December 2016 | Delivered on: 5 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2022 | Application to strike the company off the register (3 pages) |
| 5 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 9 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 25 March 2018 (12 pages) |
| 28 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 26 March 2017 (13 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 26 March 2017 (13 pages) |
| 5 January 2017 | Registration of charge SC4386570001, created on 28 December 2016 (9 pages) |
| 5 January 2017 | Registration of charge SC4386570001, created on 28 December 2016 (9 pages) |
| 4 January 2017 | Full accounts made up to 27 March 2016 (16 pages) |
| 4 January 2017 | Full accounts made up to 27 March 2016 (16 pages) |
| 29 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 10 November 2015 | Current accounting period shortened from 29 April 2016 to 31 March 2016 (1 page) |
| 10 November 2015 | Current accounting period shortened from 29 April 2016 to 31 March 2016 (1 page) |
| 10 November 2015 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 140 West George Street Glasgow G2 2HG on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to 140 West George Street Glasgow G2 2HG on 10 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Morgan Davies as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Morgan Davies as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Mario Luigi Gizzi as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Stephen Geoffrey Herring as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Paul Gerrard Sloan as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Mario Luigi Gizzi as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Paul Gerrard Sloan as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Mario Luigi Gizzi as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Stephen Geoffrey Herring as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Calum Mclachlainn as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Calum Mclachlainn as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Appointment of Mr Morgan Davies as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Appointment of Mr Stephen Geoffrey Herring as a director on 2 November 2015 (2 pages) |
| 4 November 2015 | Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Calum Mclachlainn as a director on 2 November 2015 (1 page) |
| 4 November 2015 | Termination of appointment of Paul Gerrard Sloan as a director on 2 November 2015 (1 page) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 September 2014 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (3 pages) |
| 11 September 2014 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (3 pages) |
| 15 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 15 April 2014 | Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
| 24 March 2014 | Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014 (1 page) |
| 4 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-03-04
|
| 13 December 2012 | Termination of appointment of Gary Gray as a director (1 page) |
| 13 December 2012 | Appointment of Mr Paul Gerrard Sloan as a director (2 pages) |
| 13 December 2012 | Appointment of Mr Mario Luigi Gizzi as a director (2 pages) |
| 13 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 December 2012 | Appointment of Mr Antonio Guiseppe Federico Conetta as a director (2 pages) |
| 13 December 2012 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 December 2012 | Appointment of Mr Antonio Guiseppe Federico Conetta as a director (2 pages) |
| 13 December 2012 | Appointment of Calum Mclachlainn as a director (2 pages) |
| 13 December 2012 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 13 December 2012 | Termination of appointment of Burness Paull (Directors) Limited as a director (1 page) |
| 13 December 2012 | Appointment of Mr Mario Luigi Gizzi as a director (2 pages) |
| 13 December 2012 | Appointment of Mr Paul Gerrard Sloan as a director (2 pages) |
| 13 December 2012 | Termination of appointment of Gary Gray as a director (1 page) |
| 13 December 2012 | Appointment of Calum Mclachlainn as a director (2 pages) |
| 12 December 2012 | Incorporation (35 pages) |
| 12 December 2012 | Incorporation (35 pages) |