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PINWHINNIE PROPERTY COMPANY LIMITED

PINWHINNIE PROPERTY COMPANY LIMITED

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

    • Overview

    Company NamePINWHINNIE PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565090
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PINWHINNIE PROPERTY COMPANY LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is PINWHINNIE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    21 Blythswood Square
    G2 4BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINWHINNIE PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PINWHINNIE PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for PINWHINNIE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Director's details changed for Mr Michael Thomas Tracey on Aug 16, 2018

    		2 pagesCH01

    Change of details for Mr Michael Thomas Tracey as a person with significant control on Aug 16, 2018

    		2 pagesPSC04

    Registered office address changed from 15 Juniper Avenue, the Grange Quarriers Village Bridge of Weir Inverclyde PA11 3NS Scotland to 21 Blythswood Square Glasgow G2 4BL on Aug 16, 2018

    		1 pagesAD01

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2017

    Statement of capital on May 05, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PINWHINNIE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRACEY, Michael Thomas
    G2 4BL Glasgow
    21 Blythswood Square
    Scotland
    		Director
    G2 4BL Glasgow
    21 Blythswood Square
    Scotland
    		ScotlandBritishDirector180990005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINWHINNIE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Tracey
    G2 4BL Glasgow
    21 Blythswood Square
    Scotland
    		May 05, 2017
    G2 4BL Glasgow
    21 Blythswood Square
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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