Loyal It Ltd

Company Name	Loyal It Ltd
Company Status	Dissolved
Company Number	SC261399
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	Pinnacle Telecommunications (Holdings) Limited and Pinnacle Group Ltd.

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Darron Giddens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2010(6 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Headlands Kettering Northamptonshire NN15 6BL

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2015(11 years, 11 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(12 years, 1 month 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	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	06 January 2010(6 years 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 Allan Ronald Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield House Falkirk Road Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	John Brown Wilson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 12 January 2005)
Role	Retired
Correspondence Address	1 Parkhead Holdings Linlithgow West Lothian EH49 7RF Scotland

Secretary Name	John Brown Wilson
Nationality	British
Status	Resigned
Appointed	12 February 2004(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 12 January 2005)
Role	Retired
Correspondence Address	1 Parkhead Holdings Linlithgow West Lothian EH49 7RF Scotland

Secretary Name	Ann Owen
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Compthall Brightons Stirlingshire FK2 0RW Scotland

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(3 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	NWHI Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	15 Hope Street Edinburgh Midlothian EH2 4EL Scotland

Secretary Name	Messrs Peterkins (Corporation)
Status	Resigned
Appointed	07 June 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2010)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	08707391234
Telephone region	Unknown

Location

Registered Address	Wright Johnston Mackenzie Llp 2nd Floor, The Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

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

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)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
26 April 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 460,000 (6 pages)
26 April 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 460,000 (6 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)
14 July 2015	Company name changed pinnacle group LTD.\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-06-18 (4 pages)
14 July 2015	Change of name notice (1 page)
14 July 2015	Company name changed pinnacle group LTD.\certificate issued on 14/07/15 RES15 ‐ Change company name resolution on 2015-06-18 (4 pages)
14 July 2015	Change of name notice (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)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 460,000 (5 pages)
25 March 2015	Director's details changed for Mr Darron Giddens on 24 February 2014 (2 pages)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 460,000 (5 pages)
25 March 2015	Director's details changed for Mr Darron Giddens on 24 February 2014 (2 pages)
25 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 460,000 (5 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
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 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	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)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 460,000 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 460,000 (5 pages)
13 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 460,000 (5 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
12 July 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
9 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 pages)
9 April 2010	Annual return made up to 5 January 2010 with a full list of shareholders (14 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)
5 March 2010	Appointment of Mr Darron Giddens as a director (2 pages)
5 March 2010	Appointment of Mr Darron Giddens 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	Termination of appointment of Peterkins as a secretary (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 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	Termination of appointment of Peterkins as a secretary (2 pages)
24 March 2009	Full accounts made up to 30 September 2008 (10 pages)
24 March 2009	Full accounts made up to 30 September 2008 (10 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
5 January 2009	Return made up to 05/01/09; full list of members (3 pages)
23 July 2008	Full accounts made up to 30 September 2007 (12 pages)
23 July 2008	Full accounts made up to 30 September 2007 (12 pages)
20 May 2008	Appointment terminated director peter ford (1 page)
20 May 2008	Appointment terminated director peter ford (1 page)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
7 January 2008	Return made up to 05/01/08; full list of members (3 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
3 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
3 July 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
27 June 2007	New director appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: compt hall brightons stirlingshire FK2 0RW (1 page)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: compt hall brightons stirlingshire FK2 0RW (1 page)
14 February 2007	Registered office changed on 14/02/07 from: pinnacle house mill road linlithgow bridge linlithgow EH49 7SF (1 page)
14 February 2007	Return made up to 05/01/07; full list of members (6 pages)
14 February 2007	Return made up to 05/01/07; full list of members (6 pages)
14 February 2007	Registered office changed on 14/02/07 from: pinnacle house mill road linlithgow bridge linlithgow EH49 7SF (1 page)
1 February 2007	Full accounts made up to 29 March 2006 (15 pages)
1 February 2007	Full accounts made up to 29 March 2006 (15 pages)
29 June 2006	Company name changed pinnacle telecommunications (hol dings) LIMITED\certificate issued on 29/06/06 (2 pages)
29 June 2006	Company name changed pinnacle telecommunications (hol dings) LIMITED\certificate issued on 29/06/06 (2 pages)
27 March 2006	Full accounts made up to 29 March 2005 (16 pages)
27 March 2006	Return made up to 05/01/06; full list of members (7 pages)
27 March 2006	Full accounts made up to 29 March 2005 (16 pages)
27 March 2006	Return made up to 05/01/06; full list of members (7 pages)
4 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
4 November 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
26 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2004	Ad 12/02/04-12/02/04 Â£ si 459999@1=459999 Â£ ic 1/460000 (2 pages)
8 September 2004	Ad 12/02/04-12/02/04 Â£ si 459999@1=459999 Â£ ic 1/460000 (2 pages)
25 August 2004	Nc inc already adjusted 02/02/04 (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 02/02/04 (2 pages)
30 June 2004	Particulars of contract relating to shares (4 pages)
30 June 2004	Particulars of contract relating to shares (4 pages)
30 June 2004	Particulars of contract relating to shares (4 pages)
30 June 2004	Particulars of contract relating to shares (4 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New secretary appointed;new director appointed (2 pages)
10 March 2004	New secretary appointed;new director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New secretary appointed (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
5 January 2004	Incorporation (14 pages)
5 January 2004	Incorporation (14 pages)

Loyal It Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland