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PINPOINT GLOBAL LIMITED

PINPOINT GLOBAL LIMITED

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

    • Overview

    Company NamePINPOINT GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512795
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PINPOINT GLOBAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PINPOINT GLOBAL LIMITED located?

    Registered Office Address
    67 Portland Place
    ML3 7LA Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINPOINT GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for PINPOINT GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 57 Hollandbush Grove Hamilton ML3 8AL to 67 Portland Place Hamilton ML3 7LA on Oct 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Kenneth John Parker as a director on Aug 14, 2015

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 57 Hollandbush Grove Hamilton ML3 8AL on Aug 11, 2015

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 11, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of PINPOINT GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Kenneth John
    Portland Place
    ML3 7LA Hamilton
    67
    Scotland
    		Director
    Portland Place
    ML3 7LA Hamilton
    67
    Scotland
    		ScoScottish102565960001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINPOINT GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Parker
    Hollandbush Grove
    ML3 8AL Hamilton
    57
    Scotland
    		Nov 01, 2016
    Hollandbush Grove
    ML3 8AL Hamilton
    57
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Sco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0