Pinpoint Systems Limited

Company Name	Pinpoint Systems Limited
Director	Daniel Kenneth John Waring
Company Status	Active
Company Number	SC288488
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Kenneth John Waring
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Ajax Way Methil Docs Leven Fife KY8 3RS Scotland

Director Name	Mr John Kenneth Waring
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Leven
Correspondence Address	Smithygreen Leven Fife KY8 5NU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	pin-point.co.uk
Telephone	0191 2615205
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ajax Way Methil Docs Leven Fife KY8 3RS Scotland
Constituency	Glenrothes
Ward	Buckhaven, Methil and Wemyss Villages
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pinpoint LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

20 November 2020	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 4 August 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
13 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
30 March 2018	Appointment of Mr Daniel Kenneth John Waring as a director on 13 December 2017 (2 pages)
30 March 2018	Termination of appointment of John Kenneth Waring as a director on 12 December 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (4 pages)
16 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 October 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 25 October 2012 (1 page)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
21 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
7 August 2009	Return made up to 05/08/09; full list of members (3 pages)
13 February 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
13 February 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
27 August 2008	Return made up to 05/08/08; full list of members (3 pages)
27 August 2008	Return made up to 05/08/08; full list of members (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
28 February 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
7 August 2007	Return made up to 05/08/07; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
18 August 2006	Return made up to 05/08/06; full list of members (2 pages)
18 August 2006	Return made up to 05/08/06; full list of members (2 pages)
6 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 September 2005	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Incorporation (19 pages)
5 August 2005	Incorporation (19 pages)

Pinpoint Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland