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PINNACLE CONSULTING (ELLON) LTD.

PINNACLE CONSULTING (ELLON) LTD.

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

    • Overview

    Company NamePINNACLE CONSULTING (ELLON) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320100
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PINNACLE CONSULTING (ELLON) LTD.?

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

    Where is PINNACLE CONSULTING (ELLON) LTD. located?

    Registered Office Address
    27 John Street
    AB25 1BT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE CONSULTING (ELLON) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PINNACLE CONSULTING (ELLON) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueYes

    What are the latest filings for PINNACLE CONSULTING (ELLON) LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 32 Upperkirkgate Aberdeen AB10 1BA Scotland to 41 Watson Street Aberdeen AB25 2QB

    		1 pagesAD02

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 02, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Registered office address changed from 41 Watson Street Aberdeen AB25 2QB Scotland to 27 John Street Aberdeen AB25 1BT on Dec 09, 2016

    		1 pagesAD01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of PINNACLE CONSULTING (ELLON) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Agnes Ann
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Aberdeenshire
    		Secretary
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Aberdeenshire
    		United KingdomCompany Secretary120874680001
    STEELE, Agnes Ann
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Aberdeenshire
    United Kingdom
    		Director
    The Meadows
    AB41 9QH Ellon
    Willowbank
    Aberdeenshire
    United Kingdom
    		United KingdomUnited KingdomCompany Secretary120874680001
    STEELE, Kenneth
    Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    17
    United Kingdom
    		Director
    Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    17
    United Kingdom
    		United KingdomBritishConsultant139636020001
    STEELE, Lynsey Marian
    Watson Street
    AB25 2QB Aberdeen
    41
    Aberdeenshire
    		Director
    Watson Street
    AB25 2QB Aberdeen
    41
    Aberdeenshire
    		ScotlandBritishDirector131951090002
    STEELE, Thomas Allan
    The Meadows
    AB41 9QH Ellon
    Willowbank
    		Director
    The Meadows
    AB41 9QH Ellon
    Willowbank
    		United KingdomBritishCost Consultant720400002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE CONSULTING (ELLON) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agnes Ann Steele
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		Apr 06, 2016
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Allan Steele
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		Apr 06, 2016
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lynsey Marian Steele
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		Apr 06, 2016
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Allan Steele
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		Apr 06, 2016
    John Street
    AB25 1BT Aberdeen
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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