PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
Overview
| Company Name | PINTO RESTAURANTS (BOTHWELL STREET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC438657 |
| 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 PINTO RESTAURANTS (BOTHWELL STREET) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is PINTO RESTAURANTS (BOTHWELL STREET) LIMITED located?
| Registered Office Address | 140 West George Street G2 2HG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINTO RESTAURANTS (BOTHWELL STREET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PINTO RESTAURANTS (BOTHWELL STREET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2017 | 13 pages | AA | ||||||||||
Registration of charge SC4386570001, created on Dec 28, 2016 | 9 pages | MR01 | ||||||||||
Full accounts made up to Mar 27, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Apr 29, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
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 Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Antonio Guiseppe Frederico Conetta as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mario Luigi Gizzi as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Calum Mclachlainn as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of PINTO RESTAURANTS (BOTHWELL STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Morgan | Director | West George Street G2 2HG Glasgow 140 Scotland | England | British | Company Director | 202385660001 | ||||||||
| HERRING, Stephen Geoffrey | Director | West George Street G2 2HG Glasgow 140 Scotland | England | British | Company Director | 79044240002 | ||||||||
| CONETTA, Antonio Guiseppe Frederico | Director | 2 Blythswood Square G2 4AD Glasgow Rsm Tenon Scotland | Scotland | British | Restauranteur | 156481440002 | ||||||||
| GIZZI, Mario Luigi | Director | 2 Blythswood Square G2 4AD Glasgow Rsm Tenon Scotland | Scotland | British | Restaurateur | 193740004 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| MCLACHLAINN, Calum | Director | Eas Brea PA75 6QA Tobermory 5 Isle Of Mull Scotland | Scotland | British | Restaurateur | 154319030001 | ||||||||
| SLOAN, Paul Gerrard | Director | Stevenson Street Apt 6 PA34 5NA Oban 10 Argyll Scotland | Scotland | British | Restaurateur | 154319690001 | ||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of PINTO RESTAURANTS (BOTHWELL STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinto Restaurants (Holdings) Limited | Apr 06, 2016 | West George Street G2 2HG Glasgow 140 Scotland | No | ||||||||||
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Natures of Control
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Does PINTO RESTAURANTS (BOTHWELL STREET) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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