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PINNACLE CELLULAR LIMITED

Company number SC127133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2023 DS01 Application to strike the company off the register
04 Jul 2023 PSC05 Change of details for Pinnacle Cellular Group Limited as a person with significant control on 3 July 2023
04 Jul 2023 AD01 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 4 July 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
02 Dec 2022 TM01 Termination of appointment of Janine Butler as a director on 23 November 2022
09 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
26 Feb 2021 TM01 Termination of appointment of David Nigel Evans as a director on 23 February 2021
26 Feb 2021 AP01 Appointment of Mrs Janine Butler as a director on 23 February 2021
23 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
12 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
14 May 2019 AD01 Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 14 May 2019
08 Apr 2019 AP01 Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019
08 Apr 2019 AP01 Appointment of Mr Michael Anthony Henry Olivier as a director on 2 April 2019
22 Mar 2019 TM01 Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019