General information

Name:

Pinamar Ltd

Office Address:

Greenlaw Works Suite 1.06, Greenlaw Way Newton Mearns G77 6EF Glasgow

Number: SC046713

Incorporation date: 1969-06-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Pinamar was established on 27th June 1969 as a Private Limited Company. This enterprise's head office could be reached at Glasgow on Greenlaw Works Suite 1.06, Greenlaw Way, Newton Mearns. In case you need to contact this business by mail, its post code is G77 6EF. The office registration number for Pinamar Limited is SC046713. This enterprise's registered with SIC code 77400 which stands for Leasing of intellectual property and similar products, except copyright works. 2022-08-31 is the last time company accounts were filed.

Taking into consideration this specific company's executives list, since 28th December 2011 there have been two directors: Ciro R. and Giuseppina R.. In addition, the managing director's duties are backed by a secretary - Giuseppina R., who joined this specific business on 23rd November 2011.

Executives with significant control over the firm are: Ciro R. has substantial control or influence over the company. Giuseppina R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ciro R.

Role: Director

Appointed: 28 December 2011

Latest update: 3 February 2025

Giuseppina R.

Role: Secretary

Appointed: 23 November 2011

Latest update: 3 February 2025

Giuseppina R.

Role: Director

Appointed: 31 December 1988

Latest update: 3 February 2025

People with significant control

Ciro R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Giuseppina R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20 March 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 29 February 2024
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 29, 2024 (AA)
filed on: 29th, November 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

Burnfield House 4a Burnfield Avenue Giffnock

Post code:

G46 7TP

City / Town:

Glasgow

HQ address,
2014

Address:

Burnfield House 4a Burnfield Avenue Giffnock

Post code:

G46 7TP

City / Town:

Glasgow

HQ address,
2015

Address:

Burnfield House 4a Burnfield Avenue Giffnock

Post code:

G46 7TP

City / Town:

Glasgow

HQ address,
2016

Address:

Burnfield House 4a Burnfield Avenue Giffnock

Post code:

G46 7TP

City / Town:

Glasgow

Accountant/Auditor,
2016 - 2014

Name:

Thomas Barrie & Co Llp

Address:

Atlantic House 1a Cadogan Street

Post code:

G2 6QE

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
55
Company Age

Closest Companies - by postcode