Company NamePineapple Express Limited
DirectorsMatthew James Cullin and Thomas Patrick Niall Gilmartin
Company StatusActive
Company NumberSC556078
CategoryPrivate Limited Company
Incorporation Date31 January 2017(7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Matthew James Cullin
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48-50 Jane Street
Edinburgh
EH6 5HG
Scotland
Director NameMr Thomas Patrick Niall Gilmartin
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address48-50 Jane Street
Edinburgh
EH6 5HG
Scotland

Location

Registered Address48-50 Jane Street
Edinburgh
EH6 5HG
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return30 January 2024 (3 months ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
23 October 2023Micro company accounts made up to 31 January 2023 (4 pages)
7 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
2 February 2022Change of details for Mr Thomas Patrick Niall Gilmartin as a person with significant control on 30 January 2022 (2 pages)
2 February 2022Director's details changed for Mr Thomas Patrick Niall Gilmartin on 30 January 2022 (2 pages)
2 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
2 February 2022Change of details for Mr Matthew James Cullin as a person with significant control on 30 January 2022 (2 pages)
2 February 2022Director's details changed for Mr Matthew James Cullin on 30 January 2022 (2 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
3 March 2021Registered office address changed from 36 Jane Street Edinburgh EH6 5HD Scotland to 48-50 Jane Street Edinburgh EH6 5HG on 3 March 2021 (1 page)
1 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
26 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
10 February 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
31 January 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
13 February 2018Confirmation statement made on 30 January 2018 with updates (3 pages)
16 June 2017Registered office address changed from 7/5 Annandale Street Edinburgh EH7 4AW Scotland to 36 Jane St Jane Street Edinburgh EH6 5HD on 16 June 2017 (1 page)
16 June 2017Registered office address changed from 7/5 Annandale Street Edinburgh EH7 4AW Scotland to 36 Jane St Jane Street Edinburgh EH6 5HD on 16 June 2017 (1 page)
16 June 2017Registered office address changed from 36 Jane St Jane Street Edinburgh EH6 5HD Scotland to 36 Jane Street Edinburgh EH6 5HD on 16 June 2017 (1 page)
16 June 2017Registered office address changed from 36 Jane St Jane Street Edinburgh EH6 5HD Scotland to 36 Jane Street Edinburgh EH6 5HD on 16 June 2017 (1 page)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)