About

Registered Number: SC403380
Date of Incorporation: 12/07/2011 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB

 

Founded in 2011, Pinnacle Scotland Ltd have registered office in Blantyre. The business has 3 directors. We do not know the number of employees at Pinnacle Scotland Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Stephen 12 July 2011 - 1
TREW, Raymond Anthony 14 January 2014 31 March 2014 1
TYSON, Matthew Frederick 31 January 2013 18 June 2014 1

Filing History

Document Type Date
WU15(Scot) - N/A 03 September 2020
AD01 - Change of registered office address 01 July 2016
CO4.2(Scot) - N/A 01 July 2016
4.2(Scot) - N/A 01 July 2016
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 July 2015
MR04 - N/A 27 June 2015
MR01 - N/A 23 June 2015
AA01 - Change of accounting reference date 24 November 2014
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 07 August 2014
CH01 - Change of particulars for director 07 August 2014
CH01 - Change of particulars for director 07 August 2014
TM01 - Termination of appointment of director 20 June 2014
TM01 - Termination of appointment of director 17 June 2014
TM01 - Termination of appointment of director 07 April 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 02 August 2013
MR01 - N/A 25 April 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 26 March 2013
AP01 - Appointment of director 08 February 2013
AA01 - Change of accounting reference date 03 January 2013
AA - Annual Accounts 30 October 2012
AA01 - Change of accounting reference date 30 October 2012
AR01 - Annual Return 31 July 2012
RESOLUTIONS - N/A 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
NEWINC - New incorporation documents 12 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2015 Outstanding

N/A

A registered charge 08 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.