Pinto Restaurants (Shandwick Place) Limited

Company Name	Pinto Restaurants (Shandwick Place) Limited
Company Status	Dissolved
Company Number	SC479731
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Pinto Restaurants (Byres Road) Limited

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(1 year, 4 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(1 year, 4 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 Antonio Guiseppe Frederico Conetta
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Mr Mario Luigi Gizzi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Director Name	Calum McLachlainn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
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	11 June 2014(same day as company formation)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	10 Stevenson Street Apt 6 Oban Argyll PA34 5NA Scotland

Contact

Website	www.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

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

28 December 2016	Delivered on: 10 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)
11 July 2022	Confirmation statement made on 11 June 2022 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)
25 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
2 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 February 2019	Notification of Pinto Restaurants (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
31 December 2018	Accounts for a dormant company made up to 25 March 2018 (12 pages)
30 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 26 March 2017 (12 pages)
12 December 2017	Accounts for a dormant company made up to 26 March 2017 (12 pages)
2 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
10 January 2017	Registration of charge SC4797310001, created on 28 December 2016 (11 pages)
10 January 2017	Registration of charge SC4797310001, created on 28 December 2016 (11 pages)
5 January 2017	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2017-01-05 GBP 100 (6 pages)
5 January 2017	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2017-01-05 GBP 100 (6 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)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 September 2016	First Gazette notice for compulsory strike-off (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)
10 November 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
10 November 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (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 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 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 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 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)
4 November 2015	Termination of appointment of Calum Mclachlainn 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)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
5 December 2014	Company name changed pinto restaurants (byres road) LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution (3 pages)
5 December 2014	Company name changed pinto restaurants (byres road) LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05 (3 pages)
27 June 2014	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
27 June 2014	Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (37 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (37 pages)

Pinto Restaurants (Shandwick Place) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland