PINNACLE VISUALISATION LTD

Overview

Company Name	PINNACLE VISUALISATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC449973
Jurisdiction	Scotland
Date of Creation	May 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINNACLE VISUALISATION LTD?

Business and domestic software development (62012) / Information and communication

Where is PINNACLE VISUALISATION LTD located?

Registered Office Address	41 Watson Street AB25 2BQ Aberdeen Uk Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PINNACLE VISUALISATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PINNACLE VISUALISATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2025
Next Confirmation Statement Due	May 28, 2025
Next Confirmation Statement Made Up To	May 14, 2024
Overdue	No

What are the latest filings for PINNACLE VISUALISATION LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	17 pages	AA

Jun 10, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to May 31, 2023	16 pages	AA

May 18, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Registered office address changed from 41 Watson Street Aberdeen AB25 2BQ Scotland to 41 Watson Street Aberdeen Uk AB25 2BQ on Apr 19, 2023	1 pages	AD01

Apr 19, 2023	Registered office address changed from . 41 Watson Street Aberdeen AB25 2BQ Scotland to 41 Watson Street Aberdeen AB25 2BQ on Apr 19, 2023	1 pages	AD01

Apr 19, 2023	Registered office address changed from PO Box AB25 2BQ 41 41 Watson Street Aberdeen AB25 2BQ Scotland to . 41 Watson Street Aberdeen AB25 2BQ on Apr 19, 2023	1 pages	AD01

Apr 19, 2023	Registered office address changed from PO Box AB25 2BQ 41 Watson Street 14 Watson Street Aberdeen Uk AB25 2BQ Scotland to PO Box AB25 2BQ 41 41 Watson Street Aberdeen AB25 2BQ on Apr 19, 2023	1 pages	AD01

Mar 17, 2023	Registered office address changed from 27 John Street Aberdeen AB25 1BT Scotland to PO Box AB25 2BQ 41 Watson Street 14 Watson Street Aberdeen Uk AB25 2BQ on Mar 17, 2023	1 pages	AD01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	16 pages	AA

Jul 01, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	15 pages	AA

Jun 01, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to May 31, 2020	7 pages	AA

Apr 15, 2021	Satisfaction of charge SC4499730001 in full	1 pages	MR04

Apr 13, 2021	All of the property or undertaking has been released from charge SC4499730001	1 pages	MR05

May 29, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

May 28, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Micro company accounts made up to May 31, 2018	6 pages	AA

May 25, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 23, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2018	Total exemption full accounts made up to May 31, 2017	12 pages	AA

May 23, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Registration of charge SC4499730002, created on Dec 27, 2017	9 pages	MR01

View All Filings

Who are the officers of PINNACLE VISUALISATION LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEELE, Agnes Ann The Meadows AB41 9QH Ellon Willowbank Aberdeenshire United Kingdom	Jan 20, 2014	Director	The Meadows AB41 9QH Ellon Willowbank Aberdeenshire United Kingdom	United Kingdom	United Kingdom	1950-5	None	120874680001
STEELE, Kenneth Earlspark Road AB15 9BZ Bieldside 17 Aberdeen United Kingdom	Jan 20, 2014	Director	Earlspark Road AB15 9BZ Bieldside 17 Aberdeen United Kingdom	United Kingdom	United Kingdom	1979-7	None	195504380001
STEELE, Lynsey Marian Watson Street AB25 2BQ Aberdeen 41 Uk Scotland	May 14, 2013	Director	Watson Street AB25 2BQ Aberdeen 41 Uk Scotland	Scotland	British	1981-1	Director	131951090002
STEELE, Thomas Allan The Meadows AB41 9QH Ellon Willowbank Aberdeenshire United Kingdom	Jan 20, 2014	Director	The Meadows AB41 9QH Ellon Willowbank Aberdeenshire United Kingdom	United Kingdom	British	1950-6	None	720400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE VISUALISATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lynsey Marian Steele Watson Street AB25 2QB Aberdeen 41 Scotland	Apr 06, 2016	Watson Street AB25 2QB Aberdeen 41 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.

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.
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