PINEFIELD GLASS LIMITED
PINEFIELD GLASS LIMITED is an active private limited company, incorporated on 11 November 2011. The nature of the business includes Manufacture of other plastic products and one other classification. The company's registered office is on Pinefield Parade, Elgin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PINEFIELD GLASS LIMITED previously had the company name MOUNTBLUE LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC411160 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PINEFIELD PARADE |
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Address Line 2 | PINEFIELD INDUSTRIAL ESTATE |
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Post Town | ELGIN |
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County | MORAYSHIRE |
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Postcode | IV30 6AG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22290 - Manufacture of other plastic products
23120 - Shaping and processing of flat glass
Company Name History
From 14/11/2011 onwards:
PINEFIELD GLASS LIMITED
Prior to 14/11/2011:
MOUNTBLUE LIMITED
Directors
(The company's officers)
DIANE CHARLESWORTH
(~36 year old British national)
1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG
- Current Director
- Gives occupation as FINANCE
- Usually resident in SCOTLAND
Appointed on 25/09/2018
MR MARTIN CHARLESWORTH
(~36 year old British national)
1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG
- Current Director
- Gives occupation as OPERATIONS
- Usually resident in SCOTLAND
Appointed on 25/09/2018
MR JAMIE EDWARDS
(~46 year old British national)
1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG
- Current Director
- Gives occupation as TECHNICAL & INSTALLATION
- Usually resident in SCOTLAND
Appointed on 25/09/2018
MR MARTIN MCMULLAN
(~41 year old British national)
1 PINEFIELD PARADE, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAYSHIRE, IV30 6AG
- Current Director
- Gives occupation as SALES & ESTIMATING
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2018
MR BRYAN YULE
(~64 year old British national)
17 CAIRN ROAD, BIELDSIDE, ABERDEEN, AB15 9AL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2011
Connections
(Shared officers)
JACKBRO PROPERTIES LTD
- MRS DIANE CHARLESWORTH
- MR MARTIN CHARLESWORTH
- DIANE CHARLESWORTH
- MR MARTIN CHARLESWORTH
- MR JAMIE EDWARDS
- MR MARTIN MCMULLAN
- MR BRYAN YULE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PINEFIELD GLASS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV30 6AG.
Map of PINEFIELD GLASS LIMITED at local scale
Map of PINEFIELD GLASS LIMITED at district scale
More Companies in IV30 6AG
Other companies with registered offices in IV30 6AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)