PINNACLE DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC147591 ·

Active

120 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
20 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
14 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
14 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
27 Jan 2022 Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page View document
26 Jan 2022 Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
13 Oct 2021 Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page View document
13 Oct 2021 Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages View document
20 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 View document
17 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY View document
29 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 View document
23 Dec 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
30 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 View document
14 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 View document
20 Jan 2010 DIRECTOR APPOINTED JEFFREY FAIRBURN View document
20 Jan 2010 DIRECTOR APPOINTED MICHAEL PETER FARLEY View document
20 Jan 2010 DIRECTOR APPOINTED GERALD NEIL FRANCIS View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 View document
13 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 View document
23 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM · PERSIMMON HOUSE · 77 BOTHWELL ROAD · HAMILTON · ML3 0DW View document
12 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 View document
28 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008 View document
24 Jan 2008 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
25 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Feb 2007 DIRECTOR RESIGNED View document
20 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
3 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
21 Oct 2002 RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS View document
16 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
23 May 2002 NEW DIRECTOR APPOINTED View document
23 May 2002 DIRECTOR RESIGNED View document
2 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
2 Nov 2001 SECRETARY RESIGNED View document
2 Nov 2001 NEW SECRETARY APPOINTED View document
25 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
7 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 DIRECTOR RESIGNED View document
31 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: · ROYSTON ROAD · DEANS INDUSTRIAL ESTATE · LIVINGSTON · WEST LOTHIAN EH54 8AJ View document
10 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
24 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
25 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
5 Nov 1999 DIRECTOR RESIGNED View document
1 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 DIRECTOR RESIGNED View document
19 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
11 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
26 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
26 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 DIRECTOR RESIGNED View document
1 Jul 1998 NEW SECRETARY APPOINTED View document
1 Jul 1998 SECRETARY RESIGNED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 DIRECTOR RESIGNED View document
6 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
27 Nov 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
25 Oct 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 DIRECTOR RESIGNED View document
11 Oct 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
10 Oct 1996 DIRECTOR RESIGNED View document
2 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
19 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
6 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
12 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
12 Jun 1995 EXEMPTION FROM APPOINTING AUDITORS 25/07/94 View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
15 Dec 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View document
15 Nov 1994 NEW DIRECTOR APPOINTED View document
15 Nov 1994 DIRECTOR RESIGNED View document
18 Oct 1994 S369(4) SHT NOTICE MEET 25/07/94 View document
19 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
19 May 1994 SECRETARY RESIGNED View document
19 May 1994 NEW SECRETARY APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 REGISTERED OFFICE CHANGED ON 13/01/94 FROM: · ERSKINE HOUSE · 68 QUEEN STREET · EDINBURGH · EH2 4NN View document
13 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 SECRETARY RESIGNED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 DIRECTOR RESIGNED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW SECRETARY APPOINTED View document
18 Nov 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document