PINNACLE VISUALISATION LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1BT

Company number SC449973
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address 27 JOHN STREET, ABERDEEN, SCOTLAND, AB25 1BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 27 John Street Aberdeen AB25 1BT on 29 November 2016; Registered office address changed from C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to Mint Accounting 56 King Street Aberdeen AB24 5AX on 7 November 2016. The most likely internet sites of PINNACLE VISUALISATION LTD are www.pinnaclevisualisation.co.uk, and www.pinnacle-visualisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Visualisation Ltd is a Private Limited Company. The company registration number is SC449973. Pinnacle Visualisation Ltd has been working since 14 May 2013. The present status of the company is Active. The registered address of Pinnacle Visualisation Ltd is 27 John Street Aberdeen Scotland Ab25 1bt. . STEELE, Agnes Ann is a Director of the company. STEELE, Kenneth is a Director of the company. STEELE, Lynsey Marian is a Director of the company. STEELE, Thomas Allan is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
STEELE, Agnes Ann
Appointed Date: 20 January 2014
75 years old
Director
STEELE, Kenneth
Appointed Date: 20 January 2014
46 years old
Director
STEELE, Lynsey Marian
Appointed Date: 14 May 2013
44 years old
Director
STEELE, Thomas Allan
Appointed Date: 20 January 2014
75 years old

PINNACLE VISUALISATION LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Registered office address changed from Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland to 27 John Street Aberdeen AB25 1BT on 29 November 2016
07 Nov 2016
Registered office address changed from C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to Mint Accounting 56 King Street Aberdeen AB24 5AX on 7 November 2016
13 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,500
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
11 Jun 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,200
03 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2014
Change of share class name or designation
03 Feb 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 1,200.00
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINNACLE VISUALISATION LTD Charges

7 December 2015
Charge code SC44 9973 0001
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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