Pinnacle Cellular Group Limited

Company Name	Pinnacle Cellular Group Limited
Directors	Andrew Michael Yorston and Prashant Bhagania
Company Status	Active
Company Number	SC123629
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Yorston
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(29 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Prashant Bhagania
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	23 March 2023(33 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Vodafone House The Connection Newbury RG14 2FN

Secretary Name	Vodafone Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	18 August 2014(24 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ronald McNeill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1990(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 11 December 1997)
Role	Corporate Advisor
Correspondence Address	46 Egerton Gardens London SW3 2BZ

Director Name	Ian George Stanforth Pearce
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1994)
Role	Chartered Surveyor
Correspondence Address	11 Kingswood Avenue London NW6 6LA

Secretary Name	William Davis
Nationality	British
Status	Resigned
Appointed	26 April 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 1995)
Role	Company Director
Correspondence Address	34 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	David Wheeler
Nationality	British
Status	Resigned
Appointed	12 June 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Carn Mairg Wallacestone Brae Brightons Stirlingshire FK2 0DH Scotland

Director Name	Harry Alan Herrod
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Dakar, 40 Camelon Road Falkirk FK1 5SH Scotland

Director Name	Graham Coull
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 1998)
Role	Company Director
Correspondence Address	3 Coney Park Kings Park Stirling Stirlingshire FK7 9LU Scotland

Director Name	Craig McNeil
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 26 March 1996)
Role	Company Director
Correspondence Address	17 Woodaven Drive East Kilbride Glasgow G74 4UE Scotland

Director Name	John Warrender Gow
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	32 Cammo Gardens Barnton Edinburgh EH4 8EQ Scotland

Director Name	Roderick Alfred Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Aros House Rhu Helensburgh Dunbartonshire G84 8NJ Scotland

Secretary Name	David Macleod
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	12 Glebe Road Newton Mearns Glasgow G77 6DU Scotland

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(8 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 November 1999)
Role	Managing Dir Scot Telecom
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	Mr Ian Gray
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Bathurst Mews London W2 2SB

Director Name	Kenneth Cumming Hills
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1999)
Role	Company Director
Correspondence Address	49 Spottiswoode Street Edinburgh Midlothian EH9 1DQ Scotland

Director Name	Matthew David Key
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Yardley School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Secretary Name	Mr Stephen Roy Scott
Nationality	British
Status	Resigned
Appointed	10 November 1999(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Bunces Shaw Farley Hill Reading Berkshire RG7 1UU

Director Name	Andrew Nigel Halford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(11 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 April 2002)
Role	Company Director
Correspondence Address	The Oxdrove House Burghclere Newbury Berkshire RG20 9HJ

Secretary Name	Karen Jefferson
Nationality	British
Status	Resigned
Appointed	03 December 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	8 Bailey Close Pewsey Wiltshire SN9 5HU

Director Name	Stephen Brewer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Flat 10 Rushworth House Enborne Lodge Lane Newbury Berkshire RG14 6RH

Director Name	Mr Edward Langston
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manilla Road Clifton Bristol Avon BS8 4EB

Director Name	Nigel Brocklehurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2004)
Role	Company Director
Correspondence Address	1 The Hollyhocks Reading Road, Harwell Didcot Oxfordshire OX11 0LX

Secretary Name	Lola Emetulu
Nationality	British
Status	Resigned
Appointed	01 September 2003(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 May 2008)
Role	Company Director
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Paul Chesworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Mr Simon Christopher Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands Harrow Road West Dorking Surrey RH4 3BH

Director Name	Mr Christian Philip Quentin Allen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Mark Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Chief Financial Officer
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Secretary Name	Mr Patrick John Beachim Dawe-Lane
Status	Resigned
Appointed	23 May 2008(18 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2014)
Role	Company Director
Correspondence Address	Upper Foxhangers Farm Marsh Lane Rowde Devizes Wiltshire SN10 1RE

Director Name	Dr Thomas Nowak
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Martin John Purkess
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mrs Joanne Sarah Finch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2014)
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland

Director Name	Cfo Diane Josephine McIntyre
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland

Director Name	Mr David Nigel Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(23 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Mrs Janine Butler
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(30 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
20 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (9 pages)
9 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
9 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
9 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (256 pages)
15 May 2019	Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 15 May 2019 (1 page)
8 April 2019	Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019 (2 pages)
22 March 2019	Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019 (1 page)
27 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 40 (4 pages)
15 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 40 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
27 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40 (4 pages)
27 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40 (4 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 October 2014	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014 (1 page)
15 October 2014	Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014 (1 page)
20 August 2014	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014 (2 pages)
20 August 2014	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014 (2 pages)
8 April 2014	Termination of appointment of Patrick Dawe-Lane as a secretary (1 page)
8 April 2014	Termination of appointment of Patrick Dawe-Lane as a secretary (1 page)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 40 (4 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 40 (4 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 September 2013	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 September 2013 (1 page)
20 August 2013	Appointment of Mr David Nigel Evans as a director (2 pages)
20 August 2013	Appointment of Mr David Nigel Evans as a director (2 pages)
9 August 2013	Termination of appointment of Martin Purkess as a director (1 page)
9 August 2013	Termination of appointment of Martin Purkess as a director (1 page)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Appointment of Diane Mcintyre as a director (2 pages)
22 November 2012	Appointment of Diane Mcintyre as a director (2 pages)
7 November 2012	Termination of appointment of Richard SchÃ¤fer as a director (1 page)
7 November 2012	Termination of appointment of Richard SchÃ¤fer as a director (1 page)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
7 December 2010	Appointment of Joanne Sarah Finch as a director (2 pages)
7 December 2010	Appointment of Joanne Sarah Finch as a director (2 pages)
3 December 2010	Termination of appointment of Christian Allen as a director (1 page)
3 December 2010	Termination of appointment of Thomas Nowak as a director (1 page)
3 December 2010	Termination of appointment of Christian Allen as a director (1 page)
3 December 2010	Appointment of Richard Wolfgang Henry SchÃ¤fer as a director (2 pages)
3 December 2010	Appointment of Richard Wolfgang Henry SchÃ¤fer as a director (2 pages)
3 December 2010	Termination of appointment of Thomas Nowak as a director (1 page)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
2 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
2 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 December 2009	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Lomond House 9 George Square Glasgow G2 1QQ on 22 December 2009 (1 page)
23 October 2009	Director's details changed for Thomas Nowak on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Nowak on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Thomas Nowak on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Purkess on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Purkess on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Martin Purkess on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009 (2 pages)
6 July 2009	Director appointed martin purkess (1 page)
6 July 2009	Director appointed martin purkess (1 page)
3 July 2009	Appointment terminated director simon lee (1 page)
3 July 2009	Director appointed thomas nowak (1 page)
3 July 2009	Director appointed thomas nowak (1 page)
3 July 2009	Appointment terminated director simon lee (1 page)
2 July 2009	Appointment terminated director mark evans (1 page)
2 July 2009	Appointment terminated director mark evans (1 page)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 March 2009	Return made up to 15/02/09; full list of members (4 pages)
13 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 December 2008	Appointment terminated director nicholas read (1 page)
2 December 2008	Appointment terminated director nicholas read (1 page)
27 October 2008	Return made up to 15/02/08; full list of members (4 pages)
27 October 2008	Return made up to 15/02/08; full list of members (4 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
29 May 2008	Appointment terminated secretary lola emetulu (1 page)
29 May 2008	Appointment terminated secretary lola emetulu (1 page)
29 May 2008	Secretary appointed mr patrick john, beachim dawe-lane (1 page)
29 May 2008	Secretary appointed mr patrick john, beachim dawe-lane (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 15/02/06; full list of members (6 pages)
20 February 2006	Return made up to 15/02/06; full list of members (6 pages)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 15/02/05; full list of members (3 pages)
10 March 2005	Return made up to 15/02/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (10 pages)
3 March 2005	New director appointed (10 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
12 August 2004	New director appointed (4 pages)
12 August 2004	New director appointed (4 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
27 February 2004	Return made up to 15/02/04; full list of members (6 pages)
27 February 2004	Return made up to 15/02/04; full list of members (6 pages)
26 January 2004	New director appointed (5 pages)
26 January 2004	New director appointed (5 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
10 October 2003	New director appointed (4 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
10 October 2003	New director appointed (4 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (5 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New director appointed (5 pages)
17 March 2003	Return made up to 15/02/03; full list of members (5 pages)
17 March 2003	Return made up to 15/02/03; full list of members (5 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (5 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (5 pages)
11 March 2002	Return made up to 15/02/02; full list of members (5 pages)
11 March 2002	Return made up to 15/02/02; full list of members (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
26 January 2002	Return made up to 31/12/01; full list of members (5 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (4 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
12 January 2001	Registered office changed on 12/01/01 from: c/o deloitte & touche 39 st vincent place glasgow lanarkshire G1 2QQ (1 page)
12 January 2001	Registered office changed on 12/01/01 from: c/o deloitte & touche 39 st vincent place glasgow lanarkshire G1 2QQ (1 page)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
5 January 2001	Full accounts made up to 31 March 2000 (10 pages)
19 December 2000	Secretary's particulars changed (1 page)
19 December 2000	Secretary's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (12 pages)
26 January 2000	Return made up to 31/12/99; full list of members (12 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
4 January 2000	New director appointed (3 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Director resigned (1 page)
22 December 1999	Auditor's resignation (2 pages)
22 December 1999	Auditor's resignation (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: dalmore house 310 st vincent street glasgow G2 5BB (1 page)
16 December 1999	Registered office changed on 16/12/99 from: dalmore house 310 st vincent street glasgow G2 5BB (1 page)
25 November 1999	New director appointed (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	New secretary appointed (1 page)
25 November 1999	New director appointed (1 page)
25 November 1999	New director appointed (1 page)
25 November 1999	New director appointed (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
1 November 1999	Full accounts made up to 31 March 1999 (11 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (3 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
26 January 1999	Return made up to 27/12/98; full list of members (7 pages)
26 January 1999	Return made up to 27/12/98; full list of members (7 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (15 pages)
19 April 1998	Memorandum and Articles of Association (6 pages)
19 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 April 1998	Memorandum and Articles of Association (6 pages)
1 February 1998	Return made up to 27/12/97; full list of members (6 pages)
1 February 1998	Return made up to 27/12/97; full list of members (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
1 December 1997	Full group accounts made up to 31 December 1996 (16 pages)
1 December 1997	Full group accounts made up to 31 December 1996 (16 pages)
28 January 1997	Full accounts made up to 31 December 1995 (6 pages)
28 January 1997	Full accounts made up to 31 December 1995 (6 pages)
24 January 1997	Return made up to 27/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Return made up to 27/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1996	Full accounts made up to 31 March 1995 (7 pages)
15 February 1996	Full accounts made up to 31 March 1995 (7 pages)
15 December 1995	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
15 December 1995	Return made up to 27/12/95; full list of members 363(287) ‐ Registered office changed on 15/12/95 (6 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
21 September 1995	S-div 16/08/95 (1 page)
21 September 1995	S-div 16/08/95 (1 page)
6 September 1995	Company name changed drummond capital LIMITED\certificate issued on 07/09/95 (20 pages)
6 September 1995	Company name changed drummond capital LIMITED\certificate issued on 07/09/95 (20 pages)
21 August 1995	Statement of affairs (18 pages)
21 August 1995	Statement of affairs (18 pages)
4 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	New secretary appointed (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 July 1995	Registered office changed on 04/07/95 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 July 1995	New secretary appointed (2 pages)
9 March 1990	Incorporation (12 pages)
9 March 1990	Incorporation (12 pages)

Pinnacle Cellular Group Limited

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