About

Registered Number: SC225723
Date of Incorporation: 27/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 9 Royal Crescent, Glasgow, G3 7SP

 

Having been setup in 2001, Pine & Bamboo Ltd have registered office in the United Kingdom, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Chi Kee 27 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HO, Carmen Ka Man 27 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 15 December 2016
CH01 - Change of particulars for director 11 November 2016
CH03 - Change of particulars for secretary 11 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 22 November 2010
CH03 - Change of particulars for secretary 22 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 27 November 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.