co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE PINE STUDIO LIMITED

THE PINE STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTHE PINE STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC199600
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PINE STUDIO LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PINE STUDIO LIMITED located?

    Registered Office Address
    The Salmon Bothy Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PINE STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PINE SUPERMARKET LIMITEDOct 18, 1999Oct 18, 1999
    LAWNGUARD LIMITEDSep 07, 1999Sep 07, 1999

    What are the latest accounts for THE PINE STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE PINE STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Registered office address changed from Mill of Clola Clola Peterhead Aberdeenshire AB42 5DA to The Salmon Bothy Harbour Street Cruden Bay Peterhead AB42 0NB on Sep 18, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Michael Mackenzie Rochon on Aug 16, 2012

    		2 pagesCH01

    Director's details changed for Mary Sinclair Reid Rochon on Aug 16, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Michael Mackenzie Rochon as a secretary

    		1 pagesAP03

    Termination of appointment of Stewart & Watson as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of THE PINE STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHON, Michael
    Clola
    AB42 5DA Peterhead
    Mill Of Clola
    Aberdeenshire
    United Kingdom
    		Secretary
    Clola
    AB42 5DA Peterhead
    Mill Of Clola
    Aberdeenshire
    United Kingdom
    		171993620001
    ROCHON, Mary Sinclair Reid
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Aberdeenshire
    Scotland
    		Director
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Aberdeenshire
    Scotland
    		United KingdomBritishRetailing108473450002
    ROCHON, Michael Mackenzie
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Aberdeenshire
    Scotland
    		Director
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Aberdeenshire
    Scotland
    		United KingdomBritishRetailing83663190002
    ROCHON, Michael Mackenzie
    Rose Valley
    Station Road, Mintlaw
    AB42 5ED Peterhead
    Aberdeenshire
    		Secretary
    Rose Valley
    Station Road, Mintlaw
    AB42 5ED Peterhead
    Aberdeenshire
    		BritishRetailing83663190001
    STEWART & WATSON, Messrs
    3 Station Road
    Mintlaw
    AB42 5EE Peterhead
    Aberdeenshire
    		Secretary
    3 Station Road
    Mintlaw
    AB42 5EE Peterhead
    Aberdeenshire
    		BritishSolicitors79048120002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PINE STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mackenzie Rochon
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Scotland
    		Sep 12, 2016
    Harbour Street
    Cruden Bay
    AB42 0NB Peterhead
    The Salmon Bothy
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE PINE STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 14, 2003
    Delivered On Jul 17, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shop at 37 marischal street, peterhead.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 17, 2003Registration of a charge (410)
    Standard security
    Created On Jan 11, 2002
    Delivered On Jan 22, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Mill of clola, mintlaw, peterhead.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2002Registration of a charge (410)
    Standard security
    Created On Jan 11, 2002
    Delivered On Jan 22, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    56 king street, aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2002Registration of a charge (410)
    Standard security
    Created On Jan 11, 2002
    Delivered On Jan 22, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    36 windmill street, peterhead.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Nov 12, 2001
    Delivered On Nov 20, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 20, 2001Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0