PINNACLE CELLULAR LIMITED

Company number SC127133 · Monitor this company

Dissolved

199 filings

Date	Filing
13 Feb 2024	Final Gazette dissolved via voluntary strike-off	View document
13 Feb 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
28 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 5 pages	View document
12 Sep 2023	Voluntary strike-off action has been suspended	View document
12 Sep 2023	Voluntary strike-off action has been suspended · 1 page	View document
25 Jul 2023	First Gazette notice for voluntary strike-off	View document
25 Jul 2023	First Gazette notice for voluntary strike-off · 1 page	View document
17 Jul 2023	Application to strike the company off the register · 1 page	View document
4 Jul 2023	Registered office address changed from Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04 · 1 page	View document
4 Jul 2023	Change of details for Pinnacle Cellular Group Limited as a person with significant control on 2023-07-03 · 2 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
2 Dec 2022	Termination of appointment of Janine Butler as a director on 2022-11-23 · 1 page	View document
25 Feb 2022	Confirmation statement made on 2022-02-14 with no updates · 3 pages	View document
18 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 5 pages	View document
14 May 2019	REGISTERED OFFICE CHANGED ON 14/05/2019 FROM LEVEN HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9RG	View document
8 Apr 2019	DIRECTOR APPOINTED MR MICHAEL ANTHONY HENRY OLIVIER	View document
8 Apr 2019	DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON	View document
22 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR DIANE MCINTYRE	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES	View document
18 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
30 Nov 2018	SOLVENCY STATEMENT DATED 20/11/18	View document
30 Nov 2018	STATEMENT BY DIRECTORS	View document
30 Nov 2018	30/11/18 STATEMENT OF CAPITAL GBP 1	View document
30 Nov 2018	REDUCE ISSUED CAPITAL 20/11/2018	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	View document
11 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
29 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
15 Mar 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
7 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
27 Mar 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
6 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH	View document
20 Aug 2014	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED	View document
9 Apr 2014	APPOINTMENT TERMINATED, SECRETARY PATRICK DAWE-LANE	View document
11 Mar 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
2 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
18 Sep 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DJ SCOTLAND	View document
20 Aug 2013	DIRECTOR APPOINTED MR DAVID NIGEL EVANS	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS	View document
1 Mar 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
22 Nov 2012	DIRECTOR APPOINTED DIANE MCINTYRE	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHÄFER	View document
28 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Mar 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
11 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
9 Dec 2010	DIRECTOR APPOINTED JOANNE SARAH FINCH	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN	View document
3 Dec 2010	DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHÄFER	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
1 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PURKESS / 01/07/2010	View document
15 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
4 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
4 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Dec 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ	View document
24 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PHILIP QUENTIN ALLEN / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009	View document
6 Jul 2009	DIRECTOR APPOINTED THOMAS NOWAK	View document
6 Jul 2009	DIRECTOR APPOINTED MARTIN PURKESS	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SIMON LEE	View document
2 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MARK EVANS	View document
3 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
13 Mar 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ	View document
27 Oct 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
18 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
29 May 2008	APPOINTMENT TERMINATED SECRETARY LOLA EMETULU	View document
29 May 2008	SECRETARY APPOINTED MR PATRICK JOHN, BEACHIM DAWE-LANE	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
22 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
8 Aug 2007	NEW DIRECTOR APPOINTED	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
8 May 2007	DIRECTOR RESIGNED	View document
19 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
15 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
3 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
14 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	DIRECTOR RESIGNED	View document
3 Mar 2005	NEW DIRECTOR APPOINTED	View document
1 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
20 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
29 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	NEW SECRETARY APPOINTED	View document
29 Sep 2003	SECRETARY RESIGNED	View document
12 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
26 Sep 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
22 Apr 2002	DIRECTOR RESIGNED	View document
22 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Jan 2002	NEW SECRETARY APPOINTED	View document
15 Jan 2002	NEW SECRETARY APPOINTED	View document
18 Dec 2001	SECRETARY RESIGNED	View document
5 Oct 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
18 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jun 2001	S366A DISP HOLDING AGM 05/10/00	View document
4 Jun 2001	NEW DIRECTOR APPOINTED	View document
30 May 2001	DIRECTOR RESIGNED	View document
15 Jan 2001	REGISTERED OFFICE CHANGED ON 15/01/01 FROM: C/O DELOITTE & TOUCHE 39 ST VINCENT PLACE GLASGOW LANARKSHIRE G1 2QQ	View document
5 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
19 Dec 2000	SECRETARY'S PARTICULARS CHANGED	View document
8 Nov 2000	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
17 Apr 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	NEW DIRECTOR APPOINTED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	SECRETARY RESIGNED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
29 Dec 1999	DIRECTOR RESIGNED	View document
22 Dec 1999	AUDITOR'S RESIGNATION	View document
16 Dec 1999	REGISTERED OFFICE CHANGED ON 16/12/99 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5BB	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
25 Nov 1999	NEW SECRETARY APPOINTED	View document
25 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	DEC MORT/CHARGE *****	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
28 Oct 1999	DEC MORT/CHARGE *****	View document
28 Oct 1999	DEC MORT/CHARGE *****	View document
28 Oct 1999	DEC MORT/CHARGE *****	View document
14 Sep 1999	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
8 Apr 1999	DIRECTOR RESIGNED	View document
7 Apr 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Sep 1998	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS	View document
20 Apr 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1998	ADOPT MEM AND ARTS 16/04/98	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 12 CASTLE PLACE BANKSIDE IND EST FALKIRK FK2 7XB	View document
6 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
6 Mar 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	NEW SECRETARY APPOINTED	View document
4 Feb 1998	DIRECTOR RESIGNED	View document
1 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Oct 1997	RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS	View document
1 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
23 Oct 1996	RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS	View document
4 Mar 1996	PARTIC OF MORT/CHARGE *****	View document
29 Nov 1995	PARTIC OF MORT/CHARGE *****	View document
29 Nov 1995	PARTIC OF MORT/CHARGE *****	View document
19 Oct 1995	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS	View document
27 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
11 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1994	CAPATALISE RESERVES 27/09/94	View document
2 Oct 1994	£ NC 20000/1000000 27/09/94	View document
30 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Sep 1994	RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS	View document
23 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1994	PARTIC OF MORT/CHARGE *****	View document
11 Apr 1994	DEC MORT/CHARGE *****	View document
14 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1994	RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS	View document
7 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
21 Jan 1993	NEW DIRECTOR APPOINTED	View document
13 Nov 1992	RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS	View document
13 Nov 1992	DIRECTOR RESIGNED	View document
13 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1992	REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 62 ALLOWAY CRESCENT BONNYBRIDGE FK4 1EZ	View document
8 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
31 Mar 1992	S386 DISP APP AUDS 14/03/92	View document
13 Jan 1992	RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS	View document
19 Apr 1991	PARTIC OF MORT/CHARGE 4482	View document
15 Oct 1990	REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 37 WELLSIDE PLACE FALKIRK FK1 5RL	View document
15 Oct 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Oct 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Sep 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document