PINEWOOD HARVESTING LIMITED
Overview
| Company Name | PINEWOOD HARVESTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264293 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINEWOOD HARVESTING LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is PINEWOOD HARVESTING LIMITED located?
| Registered Office Address | 55-57 West High Street AB51 3QQ Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINEWOOD HARVESTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for PINEWOOD HARVESTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Christine Janet Munro on Jan 28, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Christine Janet Munro as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Christine Janet Munro on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Leslie Munro as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Leslie Munro on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Apr 30, 2015 to Oct 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PINEWOOD HARVESTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNRO, Christine Janet | Secretary | AB51 3QQ Inverurie 55-57 West High Street Scotland | British | Director | 96554680001 | |||||
| MUNRO, Christine Janet | Director | AB51 3QQ Inverurie 55-57 West High Street Scotland | Scotland | British | Director | 96554680003 | ||||
| MUNRO, William Leslie | Director | AB51 3QQ Inverurie 55-57 West High Street Scotland | Scotland | British | Director | 96554630003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PINEWOOD HARVESTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Leslie Munro | Apr 06, 2016 | AB51 3QQ Inverurie 55-57 West High Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Christine Janet Munro | Apr 06, 2016 | AB51 3QQ Inverurie 55-57 West High Street Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PINEWOOD HARVESTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 14, 2006 Delivered On Feb 21, 2006 | Satisfied | 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
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Transactions
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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