THE PINPOINT PLAN LIMITED

THE PINPOINT PLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PINPOINT PLAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC288086
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PINPOINT PLAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE PINPOINT PLAN LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PINPOINT PLAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDCCXXV) LIMITEDJul 27, 2005Jul 27, 2005

    What are the latest accounts for THE PINPOINT PLAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 04, 2025

    What is the status of the latest confirmation statement for THE PINPOINT PLAN LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for THE PINPOINT PLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 04, 2025

    5 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Pinak Pushkar as a person with significant control on Oct 08, 2024

    2 pagesPSC04

    Director's details changed for Mr Pinak Pushkar on Oct 22, 2024

    2 pagesCH01

    Micro company accounts made up to Apr 04, 2024

    5 pagesAA

    Micro company accounts made up to Apr 04, 2023

    5 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 04, 2022

    5 pagesAA

    Change of details for Mr Pinak Pushkar as a person with significant control on Nov 17, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 04, 2021

    5 pagesAA

    Termination of appointment of Prakash Chandra as a secretary on May 05, 2021

    1 pagesTM02

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 04, 2020

    5 pagesAA

    Micro company accounts made up to Apr 04, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 04, 2018

    8 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Thistle House 2nd Floor 24-26 Thistle Street Aberdeen AB10 1XD on May 29, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 04, 2017

    8 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Cessation of Pinak Pushkar as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption small company accounts made up to Apr 04, 2016

    7 pagesAA

    Who are the officers of THE PINPOINT PLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUSHKAR, Pinak
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Thistle House 2nd Floor
    Scotland
    Director
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Thistle House 2nd Floor
    Scotland
    SpainBritish104729970004
    CHANDRA, Prakash, Dr
    6 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    Secretary
    6 Clematis Gardens
    IG8 0BU Woodford Green
    Essex
    British126150030001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British87938500001

    Who are the persons with significant control of THE PINPOINT PLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinak Pushkar
    Notting Hill
    W2 5JW London
    Flat 6 97 Talbot Road
    United Kingdom
    Apr 06, 2016
    Notting Hill
    W2 5JW London
    Flat 6 97 Talbot Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Pinak Pushkar
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Thistle House 2nd Floor
    Scotland
    Apr 06, 2016
    24-26 Thistle Street
    AB10 1XD Aberdeen
    Thistle House 2nd Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0