Pinnacle Consulting (Ellon) Ltd.

Company Name	Pinnacle Consulting (Ellon) Ltd.
Company Status	Active
Company Number	SC320100
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month 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	Agnes Ann Steele
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willowbank The Meadows Ellon Aberdeenshire AB41 9QH Scotland

Director Name	Thomas Allan Steele
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Cost Consultant
Country of Residence	United Kingdom
Correspondence Address	Willowbank The Meadows Ellon AB41 9QH Scotland

Secretary Name	Agnes Ann Steele
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Willowbank The Meadows Ellon Aberdeenshire AB41 9QH Scotland

Director Name	Miss Lynsey Marian Steele
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(1 year after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Watson Street Aberdeen Aberdeenshire AB25 2QB Scotland

Director Name	Kenneth Steele
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2009(1 year, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.sunnyside-consulting.co.uk

Location

Registered Address	27 John Street Aberdeen AB25 1BT Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Financials

Year	2013
Net Worth	£399,567
Cash	£114,081
Current Liabilities	£76,841

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year, 1 month ago)
Next Return Due	16 April 2024 (overdue)

Filing History

7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
7 April 2020	Register inspection address has been changed from 32 Upperkirkgate Aberdeen AB10 1BA Scotland to 41 Watson Street Aberdeen AB25 2QB (1 page)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
9 August 2019	Micro company accounts made up to 31 March 2018 (6 pages)
1 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
20 April 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 July 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
21 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 2 April 2017 with updates (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Registered office address changed from 41 Watson Street Aberdeen AB25 2QB Scotland to 27 John Street Aberdeen AB25 1BT on 9 December 2016 (1 page)
9 December 2016	Registered office address changed from 41 Watson Street Aberdeen AB25 2QB Scotland to 27 John Street Aberdeen AB25 1BT on 9 December 2016 (1 page)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 6 (8 pages)
29 April 2016	Registered office address changed from C/O Acumen Accountants & Advisors Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 41 Watson Street Aberdeen AB25 2QB on 29 April 2016 (1 page)
29 April 2016	Register inspection address has been changed to 32 Upperkirkgate Aberdeen AB10 1BA (1 page)
29 April 2016	Register inspection address has been changed to 32 Upperkirkgate Aberdeen AB10 1BA (1 page)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 6 (8 pages)
29 April 2016	Registered office address changed from C/O Acumen Accountants & Advisors Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 41 Watson Street Aberdeen AB25 2QB on 29 April 2016 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (8 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (8 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 6 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (8 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 6 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Director's details changed for Kenneth Steele on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Kenneth Steele on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Kenneth Steele on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Director's details changed for Agnes Ann Steele on 5 April 2010 (2 pages)
5 April 2011	Secretary's details changed for Agnes Ann Steele on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Thomas Allan Steele on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Agnes Ann Steele on 5 April 2010 (2 pages)
5 April 2011	Secretary's details changed for Agnes Ann Steele on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Agnes Ann Steele on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Agnes Ann Steele on 5 April 2010 (2 pages)
5 April 2011	Director's details changed for Thomas Allan Steele on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Thomas Allan Steele on 5 April 2011 (2 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Director's details changed for Kenneth Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Lynsey Marian Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Kenneth Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Agnes Ann Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Agnes Ann Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Lynsey Marian Steele on 2 April 2010 (2 pages)
1 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
1 June 2010	Director's details changed for Agnes Ann Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Lynsey Marian Steele on 2 April 2010 (2 pages)
1 June 2010	Director's details changed for Kenneth Steele on 2 April 2010 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 6 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 6 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 6 (3 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (2 pages)
21 April 2010	Registered office address changed from Willowbank, the Meadows Ellon Aberdeen AB41 7TH on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from Willowbank, the Meadows Ellon Aberdeen AB41 7TH on 21 April 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 02/04/09; full list of members (4 pages)
27 August 2009	Director's change of particulars / lynsey steele / 01/01/2009 (1 page)
27 August 2009	Director's change of particulars / lynsey steele / 01/01/2009 (1 page)
27 August 2009	Return made up to 02/04/09; full list of members (4 pages)
16 July 2009	Director appointed kenneth steele (2 pages)
16 July 2009	Director appointed kenneth steele (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2008	Return made up to 02/04/08; full list of members (7 pages)
24 September 2008	Return made up to 02/04/08; full list of members (7 pages)
17 July 2008	Director appointed lynsey marian steele (2 pages)
17 July 2008	Director appointed lynsey marian steele (2 pages)
14 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
14 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
2 April 2007	Incorporation (17 pages)
2 April 2007	Incorporation (17 pages)

Pinnacle Consulting (Ellon) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland