PINNACLE SCOTLAND LTD
Overview
| Company Name | PINNACLE SCOTLAND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403380 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE SCOTLAND LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PINNACLE SCOTLAND LTD located?
| Registered Office Address | Aviat House 4 Bell Drive Hamilton Technology Park G72 0FB Blantyre |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PINNACLE SCOTLAND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for PINNACLE SCOTLAND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 11 pages | WU15(Scot) | ||||||||||
Registered office address changed from Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on Jul 01, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 26 Craigmuir Road Blantyre South Lanarkshire G72 9UA to Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge SC4033800002 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC4033800003, created on Jun 19, 2015 | 9 pages | MR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon James Breen on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Michael Negus-Hill on Jul 31, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Tyson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Trew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Trew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Raymond Anthony Trew as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Raymond Arthur Trew as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 4033800002 | 19 pages | MR01 | ||||||||||
Appointment of Mr Matthew Frederick Tyson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Breen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PINNACLE SCOTLAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Simon James | Director | Waters Edge Business Park Modwen Road M5 3EZ Salford Woodcock House England | England | British | Director | 83541310007 | ||||
| FLYNN, Stephen | Director | 4 Bell Drive Hamilton Technology Park G72 0FB Blantyre Aviat House | Scotland | British | Director | 134910380001 | ||||
| NEGUS-HILL, Luke Michael | Director | Waters Edge Business Park Modwen Road M5 3EZ Salford Woodcock House England | England | English | Director | 175685450001 | ||||
| TREW, Raymond Anthony | Director | Low Moor Road LN6 3JY Lincoln 4 England | England | British | Director | 184585880001 | ||||
| TREW, Raymond Arthur | Director | Eagle Barnsdale LN6 9EB Lincoln Highwood Farm England | England | British | Company Director | 139662250010 | ||||
| TYSON, Matthew Frederick | Director | Hawthorn Street SK9 5EJ Wilmslow 44 Cheshire United Kingdom | England | English | Director | 152436180003 |
Does PINNACLE SCOTLAND LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2015 Delivered On Jun 23, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Apr 08, 2013 Delivered On Apr 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PINNACLE SCOTLAND LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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