Founded in 2013, The Pinefield Chipper, classified under reg no. SC459469 is an active company. Currently registered at Schiehallion Garmouth Road IV30 8PD, Elgin the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Gordon M. and Barbara M.. In addition one secretary - Barbara M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Schiehallion Garmouth Road |
| Office Address2 | Lhanbryde |
| Town | Elgin |
| Post code | IV30 8PD |
| Country of origin | United Kingdom |
| Registration Number | SC459469 |
| Date of Incorporation | Wed, 18th Sep 2013 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 06 April 2017
Position: Secretary
Appointed: 18 September 2013
Position: Director
Appointed: 18 September 2013
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Barbara M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gordon M. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbara M.
| Notified on | 18 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gordon M.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 17 850 | 44 001 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 7 064 | 17 895 | 23 418 | 34 406 | 33 853 | 64 623 | 97 482 | 79 340 | 123 228 | 139 675 |
| Cash Bank In Hand | 7 064 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 189 | 44 001 | ||||||||
| Tangible Fixed Assets | 42 000 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Profit Loss Account Reserve | 17 750 | |||||||||
| Shareholder Funds | 17 850 | 44 001 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 990 | 1 040 | 1 090 | 1 100 | 1 100 | 1 100 | 1 100 | 1 150 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 6 | 7 | |||
| Creditors | 31 853 | 28 825 | 27 836 | 30 134 | 39 046 | 42 383 | 22 202 | 78 041 | 85 928 | |
| Fixed Assets | 42 000 | 39 500 | 36 985 | 34 755 | 34 364 | 32 656 | 31 552 | 30 227 | 29 432 | 28 942 |
| Net Current Assets Liabilities | -21 811 | 4 501 | -5 407 | 6 570 | 3 719 | 25 577 | 55 099 | 57 138 | 45 661 | 54 307 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 474 | 560 | ||||||||
| Total Assets Less Current Liabilities | 20 189 | 44 001 | 31 578 | 41 325 | 38 083 | 58 233 | 86 651 | 87 365 | 75 093 | 83 249 |
| Creditors Due Within One Year | 28 268 | 13 394 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Other Operating Charges Format2 | 18 | 12 732 | ||||||||
| Other Operating Income | 1 | 14 | ||||||||
| Par Value Share | 1 | |||||||||
| Profit Loss For Period | 2 339 | 23 812 | ||||||||
| Raw Materials Consumables | 114 | 26 155 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Staff Costs | 99 | 2 515 | ||||||||
| Tangible Fixed Assets Additions | 42 000 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 42 000 | |||||||||
| Tax On Profit Or Loss On Ordinary Activities | 585 | 6 578 | ||||||||
| Turnover Gross Operating Revenue | 3 154 | 71 778 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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