Pinnacle Scotland Ltd

Company Name	Pinnacle Scotland Ltd
Company Status	Dissolved
Company Number	SC403380
Category	Private Limited Company
Incorporation Date	12 July 2011(12 years, 9 months ago)
Dissolution Date	3 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Flynn
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland

Director Name	Mr Simon James Breen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcock House Waters Edge Business Park Modwen Road Salford M5 3EZ

Director Name	Mr Luke Michael Negus-Hill
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Closed
Appointed	05 February 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcock House Waters Edge Business Park Modwen Road Salford M5 3EZ

Director Name	Mr Matthew Frederick Tyson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	31 January 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hawthorn Street Wilmslow Cheshire SK9 5EJ

Director Name	Mr Raymond Arthur Trew
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2014(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Highwood Farm Eagle Barnsdale Lincoln LN6 9EB

Director Name	Mr Raymond Anthony Trew
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Low Moor Road Lincoln LN6 3JY

Contact

Website	www.pinnacle.eu.com

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Financials

Year	2013
Net Worth	£12,930
Cash	£26,400
Current Liabilities	£151,523

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

19 June 2015	Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 April 2013	Delivered on: 25 April 2013 Satisfied on: 27 June 2015 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 December 2020	Final Gazette dissolved following liquidation (1 page)
3 September 2020	Final account prior to dissolution in a winding-up by the court (11 pages)
1 July 2016	Registered office address changed from Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 July 2016 (2 pages)
1 July 2016	Court order notice of winding up (1 page)
1 July 2016	Notice of winding up order (1 page)
1 July 2016	Court order notice of winding up (1 page)
1 July 2016	Registered office address changed from Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX Scotland to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 July 2016 (2 pages)
1 July 2016	Notice of winding up order (1 page)
17 August 2015	Registered office address changed from 26 Craigmuir Road Blantyre South Lanarkshire G72 9UA to Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 26 Craigmuir Road Blantyre South Lanarkshire G72 9UA to Office 1/1 116-118 Elderslie Street Glasgow Lanarkshire G3 7DX on 17 August 2015 (1 page)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (5 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
27 June 2015	Satisfaction of charge SC4033800002 in full (4 pages)
27 June 2015	Satisfaction of charge SC4033800002 in full (4 pages)
23 June 2015	Registration of charge SC4033800003, created on 19 June 2015 (9 pages)
23 June 2015	Registration of charge SC4033800003, created on 19 June 2015 (9 pages)
24 November 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
24 November 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 August 2014	Director's details changed for Mr Luke Michael Negus-Hill on 31 July 2014 (2 pages)
7 August 2014	Director's details changed for Mr Simon James Breen on 31 July 2014 (2 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
7 August 2014	Director's details changed for Mr Simon James Breen on 31 July 2014 (2 pages)
7 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,000 (5 pages)
7 August 2014	Director's details changed for Mr Luke Michael Negus-Hill on 31 July 2014 (2 pages)
20 June 2014	Termination of appointment of Matthew Tyson as a director (1 page)
20 June 2014	Termination of appointment of Matthew Tyson as a director (1 page)
17 June 2014	Termination of appointment of Raymond Trew as a director (1 page)
17 June 2014	Termination of appointment of Raymond Trew as a director (1 page)
7 April 2014	Termination of appointment of Raymond Trew as a director (1 page)
7 April 2014	Termination of appointment of Raymond Trew as a director (1 page)
28 January 2014	Appointment of Mr Raymond Anthony Trew as a director (2 pages)
28 January 2014	Appointment of Mr Raymond Anthony Trew as a director (2 pages)
13 January 2014	Appointment of Mr Raymond Arthur Trew as a director (2 pages)
13 January 2014	Appointment of Mr Raymond Arthur Trew as a director (2 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
25 April 2013	Registration of charge 4033800002 (19 pages)
25 April 2013	Registration of charge 4033800002 (19 pages)
26 March 2013	Appointment of Mr Matthew Frederick Tyson as a director (2 pages)
26 March 2013	Appointment of Mr Simon James Breen as a director (2 pages)
26 March 2013	Appointment of Mr Simon James Breen as a director (2 pages)
26 March 2013	Appointment of Mr Matthew Frederick Tyson as a director (2 pages)
8 February 2013	Appointment of Mr Luke Negus-Hill as a director (2 pages)
8 February 2013	Appointment of Mr Luke Negus-Hill as a director (2 pages)
3 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
3 January 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 October 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
30 October 2012	Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/10/2011 (22 pages)
11 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,000 (4 pages)
11 November 2011	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,000 (4 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/10/2011 (22 pages)
11 November 2011	Sub-division of shares on 27 October 2011 (5 pages)
11 November 2011	Sub-division of shares on 27 October 2011 (5 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
12 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Pinnacle Scotland Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland