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Pinnacle Cellular LTD

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Reports

Extended Company Report with Annual AccountsPINNACLE CELLULAR LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC127133
Record last updated Monday, December 5, 2022 1:45:17 PM UTC
Official Address 10 Leven House Lochside Place Edinburgh Park Drum Brae/Gyle
There are 13 companies registered at this street
Locality Drum Brae/Gyle
Region Scotland
Postal Code EH129RG
Sector Dormant Company

Charts

Visits

PINNACLE CELLULAR LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-201

Directors

Document Type Publication date Download link
Registry Nov 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 23, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Change of registered office address Change of registered office address
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a woman Appointment of a woman
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Dec 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Director 14127... Resignation of one Director 14127...
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Annual return Annual return
Registry Jan 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 4, 2010 Statement of companies objects Statement of companies objects
Registry Dec 22, 2009 Change of registered office address Change of registered office address
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 14127... Change of particulars for director 14127...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2009 Appointment of a man as Director 14127... Appointment of a man as Director 14127...
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Resignation of a director 14127... Resignation of a director 14127...
Financials Jun 3, 2009 Annual accounts Annual accounts
Registry Mar 13, 2009 Annual return Annual return
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Annual return Annual return
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Resignation of a secretary Resignation of a secretary
Registry May 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 14127... Appointment of a director 14127...
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry Feb 19, 2007 Annual return Annual return
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 14127... Notice of change of directors or secretaries or in their particulars 14127...
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 11, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2005 Annual return Annual return
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Feb 20, 2004 Annual return Annual return
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 29, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Resignation of a director 14127... Resignation of a director 14127...
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Annual return Annual return
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 14127... Appointment of a director 14127...
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Apr 22, 2002 Resignation of a director Resignation of a director
Registry Apr 22, 2002 Resignation of a director 14127... Resignation of a director 14127...
Registry Apr 22, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 2002 Appointment of a secretary 14127... Appointment of a secretary 14127...
Registry Dec 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2001 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Elective resolution Elective resolution
Registry Jun 4, 2001 Appointment of a director Appointment of a director
Registry May 30, 2001 Resignation of a director Resignation of a director
Registry Jan 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Annual return Annual return
Registry Apr 17, 2000 Resignation of a director Resignation of a director

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