Pinecross Limited. Head office in Edinburgh. Check Director.

Pinecross Limited, Edinburgh

Pinecross Limited is a private limited company. Situated at 10 Sunnyside, Edinburgh EH7 5RA, the above-mentioned 20 years old company was incorporated on 2004-03-18 and is classified as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the business: John A. (appointed on 23 March 2004). When it comes to the secretaries (1 in total), we can name: John A. (appointed on 23 March 2004).

About
Name: Pinecross Limited
Number: SC265124
Incorporation date: 2004-03-18
End of financial year: 31 March


Address:	10 Sunnyside Edinburgh EH7 5RA
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

John A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,694	36,100	43,159	46,124	57,805	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	201,820	203,402	211,393	215,583	225,853	233,747	-	-	-	-	-	-	-
Tangible Fixed Assets	900,125	766,266	766,266	766,266	766,266	660,431	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	201,820	203,402	809,425	812,390	225,853	233,747	450,300	477,927	501,345	528,979	551,082	621,796	652,895
Fixed Assets	900,125	766,266	766,266	766,266	-	-	-	-	-	-	-	-	-

The target date for Pinecross Limited confirmation statement filing is 2024-04-02. The previous one was submitted on 2023-03-19. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary individual John A. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
CH01	On June 1, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CH03	On June 1, 2022 secretary's details were changed filed on: 23rd, June 2022 \| officers	Free Download (1 page)
CH01	On June 1, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address 10 Sunnyside Edinburgh EH7 5RA. Change occurred on February 11, 2016. Company's previous address: 1 Lynedoch Place Edinburgh Midlothian EH3 7PX. filed on: 11th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 29th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, January 2010 \| accounts	Free Download (8 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (8 pages)
288b	On March 13, 2009 Appointment terminated director filed on: 13th, March 2009 \| officers	Free Download (1 page)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 25th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, February 2008 \| accounts	Free Download (8 pages)
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 23, 2007 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 23, 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, January 2007 \| accounts	Free Download (8 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 27/03/06 from: 104 marchmont crescent edinburgh midlothian EH9 1HD filed on: 27th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 104 marchmont crescent edinburgh midlothian EH9 1HD filed on: 27th, March 2006 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, January 2006 \| accounts	Free Download (8 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, May 2004 \| officers	Free Download (1 page)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 14, 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288b	On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On March 24, 2004 Secretary resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
288b	On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 24th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 24th, March 2004 \| address	Free Download (1 page)
288b	On March 24, 2004 Director resigned filed on: 24th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2004 \| incorporation	Free Download (16 pages)

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