PINPOINT MEDICAL PCD LIMITED

PINPOINT MEDICAL PCD LIMITED

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

    Company NamePINPOINT MEDICAL PCD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC744149
    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 MEDICAL PCD LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is PINPOINT MEDICAL PCD LIMITED located?

    Registered Office Address
    St Colmes
    Ballinluig
    PH9 0NR Pitlochry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PINPOINT MEDICAL PCD LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINPOINT BIOSENSORS LIMITEDSep 12, 2022Sep 12, 2022

    What are the latest accounts for PINPOINT MEDICAL PCD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for PINPOINT MEDICAL PCD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Certificate of change of name

    Company name changed pinpoint biosensors LIMITED\certificate issued on 10/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 09, 2024

    RES15

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2022

    Statement of capital on Sep 12, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PINPOINT MEDICAL PCD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Jason William
    Ballinluig
    PH9 0NR Pitlochry
    St Colmes
    United Kingdom
    Director
    Ballinluig
    PH9 0NR Pitlochry
    St Colmes
    United Kingdom
    United KingdomScottish166396850003

    Who are the persons with significant control of PINPOINT MEDICAL PCD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinpoint Medical Ltd
    Ballinluig
    PH9 0NR Pitlochry
    St Colmes
    United Kingdom
    Sep 12, 2022
    Ballinluig
    PH9 0NR Pitlochry
    St Colmes
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc611722
    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