Pinefield Glass started in year 2011 as Private Limited Company with registration number SC411160. The Pinefield Glass company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Elgin at 1 Pinefield Parade. Postal code: IV30 6AG. Since 2011/11/14 Pinefield Glass Limited is no longer carrying the name Mountblue.
The firm has 5 directors, namely Diane C., Martin M. and Jamie E. and others. Of them, Bryan Y. has been with the company the longest, being appointed on 11 November 2011 and Diane C. and Martin M. and Jamie E. and Martin C. have been with the company for the least time - from 25 September 2018. As of 29 April 2024, there were 3 ex directors - Elaine L., John A. and others listed below. There were no ex secretaries.
This company operates within the IV30 6AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1109249 . It is located at 1 Pinefield Parade, Elgin with a total of 3 cars.
| Office Address | 1 Pinefield Parade |
| Office Address2 | Pinefield Industrial Estate |
| Town | Elgin |
| Post code | IV30 6AG |
| Country of origin | United Kingdom |
| Registration Number | SC411160 |
| Date of Incorporation | Fri, 11th Nov 2011 |
| Industry | Manufacture of other plastic products |
| Industry | Shaping and processing of flat glass |
| End of financial Year | 30th November |
| Company age | 13 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 25 September 2018
Position: Director
Appointed: 11 November 2011
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Mecc 4 Limited from Elgin, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bryan Y. This PSC has significiant influence or control over the company,.
Mecc 4 Limited
1 Pinefield Parade, Pinefield Industrial Estate, Elgin, IV30 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc606817 |
| Notified on | 25 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan Y.
| Notified on | 6 April 2016 |
| Ceased on | 25 September 2018 |
| Nature of control: |
significiant influence or control |
| Mountblue | November 14, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 077 527 | 880 448 |
| Debtors | 1 082 045 | 1 621 046 |
| Net Assets Liabilities | 888 310 | 924 670 |
| Other Debtors | 31 835 | 69 420 |
| Property Plant Equipment | 403 705 | 335 922 |
| Total Inventories | 287 754 | 496 819 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 677 730 | 784 850 |
| Amounts Owed By Parent Entities | 13 500 | |
| Average Number Employees During Period | 67 | 70 |
| Corporation Tax Payable | 217 864 | 97 559 |
| Creditors | 133 159 | 81 910 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -176 | |
| Disposals Property Plant Equipment | -14 750 | |
| Finance Lease Liabilities Present Value Total | 36 723 | 6 654 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 251 096 | 185 068 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 107 296 | |
| Intangible Assets | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 |
| Nominal Value Allotted Share Capital | 66 | 66 |
| Number Shares Issued Fully Paid | 66 | |
| Other Creditors | 96 436 | 75 256 |
| Other Provisions Balance Sheet Subtotal | 53 382 | 48 570 |
| Other Taxation Payable | 174 379 | 82 987 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 1 081 435 | 1 120 772 |
| Provisions | 53 382 | 48 570 |
| Total Additions Including From Business Combinations Property Plant Equipment | 54 087 | |
| Trade Creditors Trade Payables | 1 050 209 | 1 237 915 |
| Trade Debtors Trade Receivables | 1 050 210 | 1 538 126 |
| Useful Life Property Plant Equipment Years | 7 | |
| 1 Pinefield Parade | |
|---|---|
| City | Elgin |
| Post code | IV30 6AG |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/07 filed on: 16th, November 2023 |
confirmation statement | Free Download (5 pages) |
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