PINE RESORTS LIMITED

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

    Company NamePINE RESORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC730089
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PINE RESORTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PINE RESORTS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for PINE RESORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XCJB6NS9

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01
    XC5ZR6D5

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 200
    SH01
    XB2BV5YB

    Who are the officers of PINE RESORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANJU, Ishaan, Mr.
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court, ,E, Ky11
    Scotland
    Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court, ,E, Ky11
    Scotland
    EnglandBritishDirector218916580001
    GANJU, Malini Shrinagesh
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court , Ky11
    Scotland
    Director
    Carnegie Campus
    KY11 8PB Dunfermline
    3 Castle Court , Ky11
    Scotland
    EnglandEnglishDirector225073910001

    Who are the persons with significant control of PINE RESORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    108 Holland Park Avenue
    W11 4UA London
    C/O Ms Tours & Travels Limited
    England
    Apr 20, 2022
    108 Holland Park Avenue
    W11 4UA London
    C/O Ms Tours & Travels Limited
    England
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number14056595
    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.

    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