CompaniesInTheUK

PINNACLE COMPUTING (SCOTLAND) LIMITED

Company number SC083199 ·

Dissolved

121 filings

Date Filing
26 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
1 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
27 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SIOBHAN MARLEY / 23/05/2013 View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
20 Jul 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
29 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MONTGOMERY / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARLEY / 24/05/2010 View document
31 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
27 Jul 2010 23/05/10 NO CHANGES View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010 View document
7 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
4 Aug 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS View document
17 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
1 Feb 2008 DIRECTOR RESIGNED View document
8 Jun 2007 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
3 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
2 Nov 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
2 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Feb 2004 NEW SECRETARY APPOINTED View document
1 Feb 2004 SECRETARY RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 DIRECTOR RESIGNED View document
28 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Aug 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
4 Jul 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
1 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 8 ELLIOT PLACE SKYPARK GLASGOW G3 8EP View document
1 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
7 Mar 2002 COMPANY NAME CHANGED DUNEDIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 19/02/02 View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2002 DIRECTOR RESIGNED View document
5 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
14 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Feb 2001 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND View document
6 Nov 2000 DEC MORT/CHARGE ***** View document
5 Oct 2000 PARTIC OF MORT/CHARGE ***** View document
24 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Jan 2000 DIRECTOR RESIGNED View document
8 Sep 1999 COMPANY NAME CHANGED DUNEDIN SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/99; RESOLUTION PASSED ON 26/08/99 View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Feb 1999 SECRETARY RESIGNED View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
30 Nov 1998 DIRECTOR RESIGNED View document
30 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 DEC MORT/CHARGE ***** View document
25 Aug 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 PARTIC OF MORT/CHARGE ***** View document
24 Jun 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS View document
16 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
19 Jun 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 14 ELLIOT PLACE, GLASGOW G3 8EP View document
6 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
4 Jun 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS View document
24 Oct 1995 REDUCTION OF ISSUED CAPITAL View document
23 Oct 1995 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
4 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
16 May 1995 DIRECTOR RESIGNED View document
16 May 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS View document
16 May 1995 REDUCTION OF ISSUED CAPITAL 11/05/95 View document
12 May 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS View document
11 Jan 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
12 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Jun 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS View document
28 May 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/12/92 View document
28 May 1993 NC INC ALREADY ADJUSTED 28/12/92 View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Jul 1992 DEC MORT/CHARGE ***** View document
24 Jun 1992 PARTIC OF MORT/CHARGE ***** View document
14 May 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS View document
18 Feb 1992 COMPANY NAME CHANGED DUNARD COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 18/02/92 View document
11 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Jun 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS View document
16 Nov 1990 DIRECTOR RESIGNED View document
28 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Jun 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS View document
14 Mar 1990 NEW DIRECTOR APPOINTED View document
13 Dec 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
7 Dec 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 106 WEST NILE STREET GLASGOW G1 2QH View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Apr 1989 PARTIC OF MORT/CHARGE 4321 View document
3 Mar 1989 VARYING SHARE RIGHTS AND NAMES 140289 View document
3 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jun 1988 88(3) CONTRACT View document
28 Jun 1988 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
28 Jun 1988 PUC3 ALLOTS 020287 99900X�1 ORD View document
7 Jun 1988 TO INC CAP TO �100000 020288 View document
7 Jun 1988 G123 NOTICE OF INCREASE View document
7 Jun 1988 ALTER MEM AND ARTS 020288 View document
7 Jun 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020288 View document
2 Jun 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
2 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
2 Apr 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View document