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PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED

Company number SC479731

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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 Calum Mclachlainn as a director on 2 November 2015
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
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
05 Dec 2014 CERTNM Company name changed pinto restaurants (byres road) LIMITED\certificate issued on 05/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-05
27 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 100