PINNACLE COMPUTING (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN MARLEY / 23/05/2013 |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 24/05/2010 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 23/05/10 NO CHANGES |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | NEW SECRETARY APPOINTED |
| 01/02/041 February 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 8 ELLIOT PLACE SKYPARK GLASGOW G3 8EP |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/03/027 March 2002 | COMPANY NAME CHANGED DUNEDIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 19/02/02 |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND |
| 06/11/006 November 2000 | DEC MORT/CHARGE ***** |
| 05/10/005 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | COMPANY NAME CHANGED DUNEDIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/99; RESOLUTION PASSED ON 26/08/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DEC MORT/CHARGE ***** |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 24/07/9824 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 14 ELLIOT PLACE, GLASGOW G3 8EP |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | REDUCTION OF ISSUED CAPITAL |
| 23/10/9523 October 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | REDUCTION OF ISSUED CAPITAL 11/05/95 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/92 |
| 28/05/9328 May 1993 | NC INC ALREADY ADJUSTED 28/12/92 |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | DEC MORT/CHARGE ***** |
| 24/06/9224 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9214 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED DUNARD COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 106 WEST NILE STREET GLASGOW G1 2QH |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/04/8918 April 1989 | PARTIC OF MORT/CHARGE 4321 |
| 03/03/893 March 1989 | VARYING SHARE RIGHTS AND NAMES 140289 |
| 03/03/893 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | 88(3) CONTRACT |
| 28/06/8828 June 1988 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/06/8828 June 1988 | PUC3 ALLOTS 020287 99900X�1 ORD |
| 07/06/887 June 1988 | TO INC CAP TO �100000 020288 |
| 07/06/887 June 1988 | G123 NOTICE OF INCREASE |
| 07/06/887 June 1988 | ALTER MEM AND ARTS 020288 |
| 07/06/887 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020288 |
| 02/06/882 June 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/04/872 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
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