PINNACLE COMPUTING (SCOTLAND) LIMITED

Company Documents

DateDescription
26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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27/05/1327 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN MARLEY / 23/05/2013

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31/10/1231 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1220 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 29/03/2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012

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06/10/116 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/05/1131 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 24/05/2010

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31/05/1131 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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27/07/1027 July 2010 23/05/10 NO CHANGES

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010

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07/05/107 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/06/0929 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/08/084 August 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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01/02/081 February 2008 DIRECTOR RESIGNED

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08/06/078 June 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/02/041 February 2004 NEW SECRETARY APPOINTED

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01/02/041 February 2004 SECRETARY RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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15/12/0315 December 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/08/031 August 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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04/07/024 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 8 ELLIOT PLACE SKYPARK GLASGOW G3 8EP

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/03/027 March 2002 COMPANY NAME CHANGED DUNEDIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 19/02/02

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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05/06/015 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/02/0123 February 2001 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND

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06/11/006 November 2000 DEC MORT/CHARGE *****

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05/10/005 October 2000 PARTIC OF MORT/CHARGE *****

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24/05/0024 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/01/0030 January 2000 DIRECTOR RESIGNED

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08/09/998 September 1999 COMPANY NAME CHANGED DUNEDIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/99; RESOLUTION PASSED ON 26/08/99

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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11/05/9911 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 DEC MORT/CHARGE *****

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25/08/9825 August 1998 AUDITOR'S RESIGNATION

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24/07/9824 July 1998 PARTIC OF MORT/CHARGE *****

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24/06/9824 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 14 ELLIOT PLACE, GLASGOW G3 8EP

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/06/964 June 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 REDUCTION OF ISSUED CAPITAL

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23/10/9523 October 1995 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/05/9516 May 1995 DIRECTOR RESIGNED

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16/05/9516 May 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 REDUCTION OF ISSUED CAPITAL 11/05/95

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12/05/9412 May 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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12/08/9312 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/06/933 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/92

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28/05/9328 May 1993 NC INC ALREADY ADJUSTED 28/12/92

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/07/9214 July 1992 DEC MORT/CHARGE *****

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24/06/9224 June 1992 PARTIC OF MORT/CHARGE *****

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14/05/9214 May 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 COMPANY NAME CHANGED DUNARD COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/92

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/06/913 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 DIRECTOR RESIGNED

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/06/9019 June 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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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

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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18/04/8918 April 1989 PARTIC OF MORT/CHARGE 4321

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03/03/893 March 1989 VARYING SHARE RIGHTS AND NAMES 140289

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03/03/893 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/8920 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/8920 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/8828 June 1988 88(3) CONTRACT

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28/06/8828 June 1988 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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28/06/8828 June 1988 PUC3 ALLOTS 020287 99900X�1 ORD

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07/06/887 June 1988 TO INC CAP TO �100000 020288

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07/06/887 June 1988 G123 NOTICE OF INCREASE

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07/06/887 June 1988 ALTER MEM AND ARTS 020288

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07/06/887 June 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020288

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02/06/882 June 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/04/872 April 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS

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