Pinnacle Technology Consulting Limited

Company Name	Pinnacle Technology Consulting Limited
Company Status	Dissolved
Company Number	SC208457
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Name	Eclectic Group Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(15 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 11 October 2016)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 October 2016)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 11 October 2016)
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Mr George Knox
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 July 2000(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hollyhill House, 21 The Loaning Whitecraigs Glasgow G46 6SF Scotland

Director Name	Mark Simpson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2006)
Role	Company Director
Correspondence Address	Flat 2 33 Hyndland Road Glasgow G12 9UY Scotland

Director Name	Mr Colin West
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 14 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Barnwell Drive Balfron Glasgow G63 0RG Scotland

Director Name	Mr John Robert Paterson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	51 Cathkin Crescent Cumbernauld Glasgow G68 0FD Scotland

Secretary Name	Mr John Robert Paterson
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Cathkin Crescent Cumbernauld Glasgow G68 0FD Scotland

Director Name	Mr John Aitken Nicoll
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2008)
Role	Director Of Companies
Country of Residence	Scotland
Correspondence Address	2 Kirkdene Bank Newton Mearns Glasgow Lanarkshire G77 5RG Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2008)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2004(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2006)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	15 February 2006(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2010)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.eclectic.co.uk

Location

Registered Address	The Capital Building St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

11 December 2006	Delivered on: 22 December 2006 Satisfied on: 8 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: 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
10 August 2005	Delivered on: 18 August 2005 Satisfied on: 27 August 2011 Persons entitled: The Royal Bank of 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
15 May 2002	Delivered on: 31 May 2002 Satisfied on: 2 December 2005 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

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
20 July 2016	Application to strike the company off the register (3 pages)
20 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
12 July 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 31,000 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 31,000 (5 pages)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
17 November 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 31,000 (3 pages)
17 November 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 31,000 (3 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
22 July 2014	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 St. Andrew Square 2Nd Floor Edinburgh EH2 2AF to The Capital Building St. Andrew Square Edinburgh EH2 2AF on 22 July 2014 (1 page)
22 July 2014	Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 St. Andrew Square 2Nd Floor Edinburgh EH2 2AF to The Capital Building St. Andrew Square Edinburgh EH2 2AF on 22 July 2014 (1 page)
14 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (3 pages)
14 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (3 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
24 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (4 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
31 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Full accounts made up to 30 September 2010 (14 pages)
1 July 2011	Full accounts made up to 30 September 2010 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
27 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Termination of appointment of Peterkins as a secretary (2 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Termination of appointment of Peterkins as a secretary (2 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
23 June 2009	Return made up to 23/06/09; full list of members (3 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
23 July 2008	Full accounts made up to 30 September 2007 (20 pages)
23 July 2008	Full accounts made up to 30 September 2007 (20 pages)
27 June 2008	Director appointed alan bonner (2 pages)
27 June 2008	Director appointed alan bonner (2 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
23 June 2008	Return made up to 23/06/08; full list of members (3 pages)
20 May 2008	Appointment terminated director peter ford (1 page)
20 May 2008	Appointment terminated director peter ford (1 page)
8 February 2008	Dec mort/charge * (2 pages)
8 February 2008	Dec mort/charge * (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
28 January 2008	Company name changed eclectic group LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed eclectic group LIMITED\certificate issued on 28/01/08 (2 pages)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
25 June 2007	Return made up to 23/06/07; full list of members (2 pages)
16 March 2007	Â£ nc 1000/31000 28/02/07 (2 pages)
16 March 2007	Â£ nc 1000/31000 28/02/07 (2 pages)
16 March 2007	Ad 28/02/07--------- Â£ si [email protected]=30000 Â£ ic 1000/31000 (1 page)
16 March 2007	Ad 28/02/07--------- Â£ si [email protected]=30000 Â£ ic 1000/31000 (1 page)
14 March 2007	Alterations to a floating charge (5 pages)
14 March 2007	Alterations to a floating charge (5 pages)
9 March 2007	Alterations to a floating charge (5 pages)
9 March 2007	Alterations to a floating charge (5 pages)
22 December 2006	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
4 August 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
4 August 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
30 June 2006	Return made up to 23/06/06; full list of members (2 pages)
30 June 2006	Return made up to 23/06/06; full list of members (2 pages)
17 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
17 May 2006	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
17 May 2006	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
17 May 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
24 February 2006	Auditor's resignation (1 page)
24 February 2006	Auditor's resignation (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: 121 west regent street glasgow strathclyde G2 2SD (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 121 west regent street glasgow strathclyde G2 2SD (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (3 pages)
2 December 2005	Dec mort/charge * (2 pages)
2 December 2005	Dec mort/charge * (2 pages)
18 August 2005	Partic of mort/charge * (3 pages)
18 August 2005	Partic of mort/charge * (3 pages)
28 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 October 2004	Return made up to 23/06/04; full list of members (9 pages)
12 October 2004	Return made up to 23/06/04; full list of members (9 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Resolutions RES13 ‐ Acquiring of shares 07/07/04 (1 page)
15 July 2004	Declaration of assistance for shares acquisition (5 pages)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2004	Declaration of assistance for shares acquisition (5 pages)
15 July 2004	Resolutions RES13 ‐ Acquiring of shares 07/07/04 (1 page)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
23 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
13 December 2002	Accounts for a small company made up to 31 July 2002 (8 pages)
9 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2002	Partic of mort/charge * (6 pages)
31 May 2002	Partic of mort/charge * (6 pages)
15 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
18 May 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
27 September 2000	Nc inc already adjusted 14/08/00 (1 page)
27 September 2000	Nc inc already adjusted 14/08/00 (1 page)
19 September 2000	S-div conve 14/09/00 (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Ad 14/09/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
19 September 2000	Ad 14/09/00--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
19 September 2000	New secretary appointed;new director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Memorandum and Articles of Association (16 pages)
19 September 2000	S-div conve 14/09/00 (1 page)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Memorandum and Articles of Association (16 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 July 2000	Company name changed m m & s (2673) LIMITED\certificate issued on 31/07/00 (2 pages)
31 July 2000	Company name changed m m & s (2673) LIMITED\certificate issued on 31/07/00 (2 pages)
23 June 2000	Incorporation (19 pages)
23 June 2000	Incorporation (19 pages)

Pinnacle Technology Consulting Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland