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PINTO RESTAURANTS (BOTHWELL STREET) LIMITED

Company number SC438657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 TM01 Termination of appointment of Paul Gerrard Sloan as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Stephen Geoffrey Herring as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Morgan Davies as a director on 2 November 2015
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
11 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
15 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
24 Mar 2014 AD01 Registered office address changed from Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS on 24 March 2014
04 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
13 Dec 2012 AP01 Appointment of Mr Paul Gerrard Sloan as a director
13 Dec 2012 AP01 Appointment of Calum Mclachlainn as a director
13 Dec 2012 TM01 Termination of appointment of Gary Gray as a director
13 Dec 2012 AP01 Appointment of Mr Antonio Guiseppe Federico Conetta as a director
13 Dec 2012 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
13 Dec 2012 AP01 Appointment of Mr Mario Luigi Gizzi as a director
13 Dec 2012 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Dec 2012 NEWINC Incorporation