Pinnacle Cellular Limited

Company Name	Pinnacle Cellular Limited
Company Status	Dissolved
Company Number	SC127133
Category	Private Limited Company
Incorporation Date	7 September 1990(33 years, 7 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week 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	Closed
Appointed	02 April 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Michael Anthony Henry Olivier
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Vodafone Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2014(23 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 February 2024)
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Duncan David Whyte Barr
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Sales Executive
Correspondence Address	95 Wheatlands Avenue Bonnybridge Stirlingshire FK4 1PJ Scotland

Director Name	Graham Coull
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	3 Coney Park Kings Park Stirling Stirlingshire FK7 9LU Scotland

Secretary Name	Graham Coull
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Salesman
Correspondence Address	3 Coney Park Kings Park Stirling Stirlingshire FK7 9LU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gillian Margaret Coull
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	62 Alloway Crescent Bonnybridge Stirlingshire FK4 1EZ Scotland

Director Name	Harry Alan Herrod
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Dakar, 40 Camelon Road Falkirk FK1 5SH Scotland

Secretary Name	David Wheeler
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1998)
Role	Company Director
Correspondence Address	Carn Mairg Wallacestone Brae Brightons Stirlingshire FK2 0DH Scotland

Director Name	Ronald McNeill
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1997)
Role	Corporate Advisor
Correspondence Address	4/6 New Bells Court Maritime Street Edinburgh EH6 6RY 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, 5 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, 5 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, 5 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, 5 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, 2 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, 2 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, 2 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, 2 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(10 years, 7 months 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, 3 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(11 years, 6 months 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(11 years, 6 months 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(12 years, 11 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(12 years, 12 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(13 years, 11 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(16 years, 8 months 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(16 years, 11 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, 2 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(17 years, 8 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	Mrs Joanne Sarah Finch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(20 years, 2 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, 2 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(22 years, 11 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 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2021(30 years, 5 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)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 February 1996	Delivered on: 4 March 1996 Satisfied on: 28 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
23 November 1995	Delivered on: 29 November 1995 Satisfied on: 28 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 27 union street, dundee. Fully Satisfied
23 November 1995	Delivered on: 29 November 1995 Satisfied on: 28 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 35 and 37A high street, ayr. Fully Satisfied
14 April 1994	Delivered on: 26 April 1994 Satisfied on: 3 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 12 leven street, edinburgh. Fully Satisfied
6 April 1991	Delivered on: 19 April 1991 Satisfied on: 11 April 1994 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
17 July 2023	Application to strike the company off the register (1 page)
4 July 2023	Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 July 2023 (1 page)
4 July 2023	Change of details for Pinnacle Cellular Group Limited as a person with significant control on 3 July 2023 (2 pages)
28 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of Janine Butler as a director on 23 November 2022 (1 page)
9 August 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
18 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
2 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
26 February 2021	Appointment of Mrs Janine Butler as a director on 23 February 2021 (2 pages)
26 February 2021	Termination of appointment of David Nigel Evans as a director on 23 February 2021 (1 page)
23 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
12 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
12 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
12 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (256 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
14 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 14 May 2019 (1 page)
8 April 2019	Appointment of Mr Michael Anthony Henry Olivier as a director on 2 April 2019 (2 pages)
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)
25 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
30 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 November 2018	Solvency Statement dated 20/11/18 (1 page)
30 November 2018	Statement of capital on 30 November 2018 GBP 1 (3 pages)
30 November 2018	Statement by Directors (1 page)
21 February 2018	Confirmation statement made on 14 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 14 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 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 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 40,000 (4 pages)
15 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 40,000 (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 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40,000 (4 pages)
27 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 40,000 (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)
9 April 2014	Termination of appointment of Patrick Dawe-Lane as a secretary (1 page)
9 April 2014	Termination of appointment of Patrick Dawe-Lane as a secretary (1 page)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,000 (4 pages)
11 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 40,000 (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)
1 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 14 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)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Joanne Sarah Finch as a director (2 pages)
9 December 2010	Appointment of Joanne Sarah Finch as a director (2 pages)
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)
3 December 2010	Termination of appointment of Christian Allen as a director (1 page)
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)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Martin John Purkess on 1 July 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) conflict resolution 18/12/2009 (32 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) conflict resolution 18/12/2009 (32 pages)
4 January 2010	Statement of company's objects (2 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)
24 October 2009	Director's details changed for Thomas Nowak on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Thomas Nowak on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Thomas Nowak 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 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)
6 July 2009	Director appointed martin purkess (1 page)
6 July 2009	Director appointed thomas nowak (1 page)
6 July 2009	Director appointed martin purkess (1 page)
6 July 2009	Director appointed thomas nowak (1 page)
3 July 2009	Appointment terminated director simon lee (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 14/02/09; full list of members (4 pages)
13 March 2009	Return made up to 14/02/09; full list of members (4 pages)
3 December 2008	Appointment terminated director nicholas read (1 page)
3 December 2008	Appointment terminated director nicholas read (1 page)
27 October 2008	Return made up to 14/02/08; full list of members (4 pages)
27 October 2008	Return made up to 14/02/08; 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	Secretary appointed mr patrick john, beachim dawe-lane (1 page)
29 May 2008	Secretary appointed mr patrick john, beachim dawe-lane (1 page)
29 May 2008	Appointment terminated secretary lola emetulu (1 page)
29 May 2008	Appointment terminated secretary lola emetulu (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 14/02/07; full list of members (3 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 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 14/02/06; full list of members (6 pages)
20 February 2006	Return made up to 14/02/06; 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 (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 March 2005	Return made up to 14/02/05; full list of members (3 pages)
14 March 2005	Return made up to 14/02/05; 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 (6 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 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)
20 February 2004	Return made up to 14/02/04; full list of members (6 pages)
20 February 2004	Return made up to 14/02/04; 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)
29 September 2003	Return made up to 07/09/03; full list of members (6 pages)
29 September 2003	New director appointed (4 pages)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (5 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New director appointed (4 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Return made up to 07/09/03; full list of members (6 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (4 pages)
29 September 2003	New director appointed (5 pages)
29 September 2003	New director appointed (4 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Secretary resigned (1 page)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 September 2002	Return made up to 07/09/02; full list of members (5 pages)
26 September 2002	Return made up to 07/09/02; full list of members (5 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
22 April 2002	Director resigned (1 page)
22 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 (5 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
15 January 2002	New secretary appointed (3 pages)
15 January 2002	New secretary appointed (3 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
5 October 2001	Return made up to 07/09/01; full list of members (5 pages)
5 October 2001	Return made up to 07/09/01; full list of members (5 pages)
18 September 2001	Full accounts made up to 31 March 2001 (13 pages)
18 September 2001	Full accounts made up to 31 March 2001 (13 pages)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	New director appointed (4 pages)
4 June 2001	New director appointed (4 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
15 January 2001	Registered office changed on 15/01/01 from: c/o deloitte & touche 39 st vincent place glasgow lanarkshire G1 2QQ (1 page)
15 January 2001	Registered office changed on 15/01/01 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 (14 pages)
5 January 2001	Full accounts made up to 31 March 2000 (14 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)
8 November 2000	Return made up to 07/09/00; full list of members (5 pages)
8 November 2000	Return made up to 07/09/00; full list of members (5 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
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	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)
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)
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 director 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 secretary appointed (1 page)
3 November 1999	Dec mort/charge * (4 pages)
3 November 1999	Dec mort/charge * (4 pages)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
1 November 1999	Full accounts made up to 31 March 1999 (13 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
28 October 1999	Dec mort/charge * (4 pages)
14 September 1999	Return made up to 07/09/99; no change of members (8 pages)
14 September 1999	Return made up to 07/09/99; no change of members (8 pages)
18 May 1999	New director appointed (3 pages)
18 May 1999	New director appointed (2 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)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Return made up to 07/09/98; full list of members (7 pages)
14 September 1998	Return made up to 07/09/98; full list of members (7 pages)
20 April 1998	Memorandum and Articles of Association (6 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 April 1998	Memorandum and Articles of Association (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
1 December 1997	Full accounts made up to 31 December 1996 (14 pages)
1 December 1997	Full accounts made up to 31 December 1996 (14 pages)
16 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1996	Partic of mort/charge * (5 pages)
4 March 1996	Partic of mort/charge * (5 pages)
19 October 1995	Return made up to 07/09/95; full list of members (6 pages)
19 October 1995	Return made up to 07/09/95; full list of members (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
7 September 1990	Incorporation (17 pages)
7 September 1990	Incorporation (17 pages)

Pinnacle Cellular Limited

Business Activity

Directors

Location

Accounts

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Filing History

Contact Data Scotland