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PINTO RESTAURANTS (HOLDINGS) LIMITED

PINTO RESTAURANTS (HOLDINGS) LIMITED

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

    • Overview

    Company NamePINTO RESTAURANTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438610
    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 PINTO RESTAURANTS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PINTO RESTAURANTS (HOLDINGS) LIMITED located?

    Registered Office Address
    140 West George Street
    G2 2HG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINTO RESTAURANTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PINTO RESTAURANTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2018

    		11 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4386100001 in full

    		1 pagesMR04

    Satisfaction of charge SC4386100003 in full

    		1 pagesMR04

    Registration of charge SC4386100004, created on Jan 15, 2018

    		35 pagesMR01

    Total exemption full accounts made up to Mar 26, 2017

    		12 pagesAA

    Registration of charge SC4386100003, created on May 08, 2017

    		36 pagesMR01

    Registration of charge SC4386100002, created on Dec 28, 2016

    		9 pagesMR01

    Full accounts made up to Mar 27, 2016

    		13 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PINTO RESTAURANTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Morgan
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		EnglandBritish202385660001
    HERRING, Stephen Geoffrey
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		Director
    West George Street
    G2 2HG Glasgow
    140
    Scotland
    		EnglandBritish79044240002
    CONETTA, Antonio Guiseppe Frederico
    2 Blythswood Square
    G2 4AD Glasgow
    Rsm Tenon
    Scotland
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Rsm Tenon
    Scotland
    		ScotlandBritish156481440002
    GIZZI, Mario Luigi
    2 Blythswood Square
    G2 4AD Glasgow
    Rsm Tenon
    Scotland
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Rsm Tenon
    Scotland
    		ScotlandBritish193740004
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    MCLACHLAINN, Calum
    Eas Brea
    PA75 6QA Tobermory
    5
    Isle Of Mull
    Scotland
    		Director
    Eas Brea
    PA75 6QA Tobermory
    5
    Isle Of Mull
    Scotland
    		ScotlandBritish154319030001
    SLOAN, Paul Gerrard
    Stevenson Street
    Apt 6
    PA34 5NA Oban
    10
    Argyll
    Scotland
    		Director
    Stevenson Street
    Apt 6
    PA34 5NA Oban
    10
    Argyll
    Scotland
    		ScotlandBritish154319690001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINTO RESTAURANTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deansgate
    M3 2BW Manchester
    65
    England
    		Apr 06, 2016
    Deansgate
    M3 2BW Manchester
    65
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04565665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PINTO RESTAURANTS (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 15, 2018
    Delivered On Jan 18, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Investment Management Limited (As Security Trustee)
    Transactions
    • Jan 18, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2017
    Delivered On May 15, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bgf Nominees Limited ( as Security Trustee)
    Transactions
    • May 15, 2017Registration of a charge (MR01)
    • Jan 25, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 28, 2016
    Delivered On Jan 05, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 02, 2015
    Delivered On Nov 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Business Growth Fund PLC as Security Trustee
    Transactions
    • Nov 04, 2015Registration of a charge (MR01)
    • Jan 25, 2018Satisfaction of a charge (MR04)
    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