Pinewood Financial Services Limited in Aberdeen GRAMPIAN

Pinewood Financial Services Limited GRAMPIAN

Founded in 2003, Pinewood Financial Services, classified under reg no. SC244892 is an active company. Currently registered at 7 Queens Gardens AB15 4YD, Grampian the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Lynn C., appointed on 3 March 2003. In addition, a secretary was appointed - William C., appointed on 3 March 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pinewood Financial Services Limited Address / Contact

Office Address	7 Queens Gardens
Office Address2	Aberdeen
Town	Grampian
Post code	AB15 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC244892
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

William C.

Position: Secretary

Appointed: 03 March 2003

Lynn C.

Position: Director

Appointed: 03 March 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Lynn C. This PSC and has 75,01-100% shares.

Lynn C.

Notified on	3 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	47 916	51 484	60 076	77 013	70 966	64 238	74 453
Net Assets Liabilities			17 865	34 162	26 956	23 329

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	46 910	44 550	43 608	44 011	44 787	42 105	47 844
Fixed Assets	1 068	715	1 305	1 160	777	1 196	537
Net Current Assets Liabilities	1 006	7 033	16 560	33 002	26 179	22 133
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		99	92
Total Assets Less Current Liabilities	2 074	7 748	17 865	34 162	26 956	23 329

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-03 filed on: 3rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-03 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-03 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-03 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-25: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
CH01	On 2009-10-02 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, October 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
287	Registered office changed on 24/04/07 from: 1 pinewood avenue aberdeen AB15 8NB filed on: 24th, April 2007	address	Free Download (1 page)
287	Registered office changed on 24/04/07 from: 1 pinewood avenue aberdeen AB15 8NB filed on: 24th, April 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, October 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-03-31. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, March 2003	incorporation	Free Download (16 pages)
288b	On 2003-03-03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On 2003-03-03 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)

Pinewood Financial Services Limited GRAMPIAN

Pinewood Financial Services Limited Address / Contact

Company Information / Profile

Company staff

William C.

Lynn C.

People with significant control

Annual reports financial information

Company filings

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