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PINNACLE SCOTLAND LTD

Company number SC403380

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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)
08 Feb 2013	AP01	Appointment of Mr Luke Negus-Hill as a director	View PDF Appointment of Mr Luke Negus-Hill as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 September 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	SH02	Sub-division of shares on 27 October 2011	View PDF Sub-division of shares on 27 October 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 27/10/2011 - link opens in a new window - 22 pages (22 pages)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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