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Company Information for

PINELOCH LIMITED

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB,
Company Registration Number
SC530614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pineloch Ltd
PINELOCH LIMITED was founded on 2016-03-24 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Pineloch Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PINELOCH LIMITED
 
Legal Registered Office
4 VALENTINE COURT
DUNSINANE INDUSTRIAL ESTATE
DUNDEE
DD2 3QB
 
Filing Information
Company Number SC530614
Company ID Number SC530614
Date formed 2016-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 24/12/2017
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-13 12:42:59
Primary Source:Companies House
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Companies with same name PINELOCH LIMITED
The following companies were found which have the same name as PINELOCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINELOCH / SUN BEACH CLUB, INC. 130 BEACH CLUB RD RONALD WA 98940 Dissolved Company formed on the 1969-06-02
PINELOCH ACQUISITIONS COMPANY, L.C. 725 N MAGNOLIA AVE ORLANDO FL 32803 Active Company formed on the 1998-09-17
PINELOCH AND EL CAMINO INVESTMENT, LTD. 4500 BISSONNET ST STE 200 BELLAIRE TX 77401 Active Company formed on the 2002-06-29
PINELOCH CENTER STREET, LLC 5555 S. KIRKMAN ROAD ORLANDO FL 32819 Active Company formed on the 2015-03-06
PINELOCH CENTER STREET II, LLC 5555 S. KIRKMAN ROAD ORLANDO FL 32819 Active Company formed on the 2016-04-19
PINELOCH CAPITAL, LLC 2458 FIELDING CT. ORLANDO FL 32806 Inactive Company formed on the 2014-01-22
PINELOCH CLEANERS, LLC 2882 MORNING POND LN DICKINSON TX 77539 Forfeited Company formed on the 2005-11-15
PINELOCH COMMUNITY ASSOCIATION INC. 2951 MARINA BAY DR STE 130-536 LEAGUE CITY TX 77573 Active Company formed on the 1986-06-02
PINELOCH CENTER, LLC 3773 RICHMOND AVE STE 580 HOUSTON TX 77046 Active Company formed on the 2000-06-27
PINELOCH CAPITAL LLC Delaware Unknown
PINELOCH CAPITAL HOLDINGS LLC Delaware Unknown
PINELOCH DEVELOPMENT COMPANY 600 COURTLAND STREET, STE 600 ORLANDO FL 32804 Inactive Company formed on the 1982-05-07
PINELOCH DEVELOPMENT INC Georgia Unknown
PINELOCH DEVELOPMENT INC Georgia Unknown
PINELOCH ENTERPRISES INC North Carolina Unknown
PINELOCH HOLDINGS, LLC 450 NORTH WYMORE ROAD WINTER PARK FL 32789 Inactive Company formed on the 2011-08-04
PINELOCH HOMEOWNER'S ASSOCIATION, INC. 13350 W COLONIAL DRIVE WINTER GARDEN FL 34787 Active Company formed on the 1999-07-13
PINELOCH HOLDING CO., LLC 1136 SORIA AVE. ORLANDO FL 32807 Active Company formed on the 2019-06-04
PINELOCH INDUSTRIAL PARK PROPERTY OWNERS' ASSOCIATION, INC. 102 W PINELOCH STREET ORLANDO FL 32806 Inactive Company formed on the 2005-10-28
PINELOCH INVESTMENTS, INC. 6900 S. ORANGE BLOSSOM TR ORLANDO FL 32809 Active Company formed on the 1991-05-22

Company Officers of PINELOCH LIMITED

Current Directors
Officer Role Date Appointed
COLIN PATTISON DANSKIN
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR GEORGE GRANT
 Director 2016-03-24 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PATTISON DANSKIN DECADES (DUNDEE) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2016-01-19
COLIN PATTISON DANSKIN C & J TAVERNS LIMITED Director 2004-12-14 CURRENT 2004-12-01 Dissolved 2014-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2STRUCK OFF AND DISSOLVED
2017-09-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-01GAZ1FIRST GAZETTE
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0109/05/16 FULL LIST
2016-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT
2016-03-29AP01DIRECTOR APPOINTED MR COLIN PATTISON DANSKIN
2016-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PINELOCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINELOCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINELOCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of PINELOCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINELOCH LIMITED
Trademarks
We have not found any records of PINELOCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINELOCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PINELOCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINELOCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINELOCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINELOCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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