| Company Name | Pinkie Mains Developments Limited |
|---|---|
| Directors | John Graham Benson and David Sands |
| Company Status | Active |
| Company Number | SC448162 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Graham Benson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Redhall Bank Road Edinburgh EH14 2LY Scotland |
| Director Name | Mr David Sands |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Greenburnfield New Road Milnathort KY13 9XT Scotland |
Location
| Registered Address | 2 Greenburn Field New Road Milnathort Kinross KY13 9XT Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 50 at £1 | David Sands 50.00% Ordinary |
|---|---|
| 50 at £1 | John Graham Benson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,289 |
| Cash | £25,692 |
| Current Liabilities | £1,016,124 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 2 days from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 13 April 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 14 May 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 14 May 2019 | Cessation of John Graham Benson as a person with significant control on 19 October 2017 (1 page) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 2 April 2018 | Registered office address changed from 2 Murieston Road Edinburgh EH11 2JH to 2 Greenburn Field New Road Milnathort Kinross KY13 9XT on 2 April 2018 (1 page) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 1 May 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 16 Heriot Row Edinburgh EH3 6HR United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 16 Heriot Row Edinburgh EH3 6HR United Kingdom on 13 March 2014 (1 page) |
| 22 April 2013 | Incorporation (26 pages) |
| 22 April 2013 | Incorporation (26 pages) |