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PINNACLE SCOTLAND LTD

Company number SC403380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
01 Jul 2016 AD01 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 1 July 2016
01 Jul 2016 CO4.2(Scot) Court order notice of winding up
01 Jul 2016 4.2(Scot) Notice of winding up order
17 Aug 2015 AD01 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 17 August 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014
27 Jun 2015 MR04 Satisfaction of charge SC4033800002 in full
23 Jun 2015 MR01 Registration of charge SC4033800003, created on 19 June 2015
24 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
18 Nov 2014 AA Accounts for a small company made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
07 Aug 2014 CH01 Director's details changed for Mr Simon James Breen on 31 July 2014
07 Aug 2014 CH01 Director's details changed for Mr Luke Michael Negus-Hill on 31 July 2014
20 Jun 2014 TM01 Termination of appointment of Matthew Tyson as a director
17 Jun 2014 TM01 Termination of appointment of Raymond Trew as a director
07 Apr 2014 TM01 Termination of appointment of Raymond Trew as a director
28 Jan 2014 AP01 Appointment of Mr Raymond Anthony Trew as a director
13 Jan 2014 AP01 Appointment of Mr Raymond Arthur Trew as a director
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
25 Apr 2013 MR01 Registration of charge 4033800002
26 Mar 2013 AP01 Appointment of Mr Matthew Frederick Tyson as a director
26 Mar 2013 AP01 Appointment of Mr Simon James Breen as a director