PINNACLE CELLULAR GROUP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9RG

Company number SC123629
Status Active
Incorporation Date 9 March 1990
Company Type Private Limited Company
Address LEVEN HOUSE 10 LOCHSIDE PLACE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 40 . The most likely internet sites of PINNACLE CELLULAR GROUP LIMITED are www.pinnaclecellulargroup.co.uk, and www.pinnacle-cellular-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinnacle Cellular Group Limited is a Private Limited Company. The company registration number is SC123629. Pinnacle Cellular Group Limited has been working since 09 March 1990. The present status of the company is Active. The registered address of Pinnacle Cellular Group Limited is Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland Eh12 9rg. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary DAVIS, William has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary EMETULU, Lola has been resigned. Secretary JEFFERSON, Karen has been resigned. Secretary MACLEOD, David has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WHEELER, David has been resigned. Director ALLAN, William has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director COULL, Graham has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director GOW, John Warrender has been resigned. Director GRAY, Ian has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HERROD, Harry Alan has been resigned. Director HILLS, Kenneth Cumming has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director LEE, Simon Christopher has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCNEIL, Craig has been resigned. Director MCNEILL, Ronald has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PEARCE, Ian George Stanforth has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director STANLEY, Rupert James has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 18 August 2014
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
DAVIS, William
Resigned: 12 June 1995
Appointed Date: 26 April 1991
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 03 April 2014
Appointed Date: 23 May 2008
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 01 September 2003
Secretary
JEFFERSON, Karen
Resigned: 01 September 2003
Appointed Date: 03 December 2001
Secretary
MACLEOD, David
Resigned: 10 November 1999
Appointed Date: 25 February 1998
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 10 November 1999
Secretary
WHEELER, David
Resigned: 25 February 1998
Appointed Date: 12 June 1995
Director
ALLAN, William
Resigned: 10 November 1999
Appointed Date: 01 March 1999
72 years old
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
COULL, Graham
Resigned: 25 February 1998
Appointed Date: 19 July 1995
60 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
GOW, John Warrender
Resigned: 01 December 1998
Appointed Date: 25 February 1998
78 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 10 November 1999
76 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HERROD, Harry Alan
Resigned: 25 February 1998
Appointed Date: 19 July 1995
74 years old
Director
HILLS, Kenneth Cumming
Resigned: 10 November 1999
Appointed Date: 10 November 1999
64 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 10 November 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 25 February 1998
82 years old
Director
MCNEIL, Craig
Resigned: 26 March 1996
Appointed Date: 24 October 1995
66 years old
Director
MCNEILL, Ronald
Resigned: 11 December 1997
Appointed Date: 04 May 1990
87 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PEARCE, Ian George Stanforth
Resigned: 01 November 1994
Appointed Date: 26 April 1991
84 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 10 November 1999
Appointed Date: 01 March 1999
72 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
STANLEY, Rupert James
Resigned: 10 November 1999
Appointed Date: 10 November 1999
71 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 13 December 1999
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
61 years old

Persons With Significant Control

Vodafone (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE CELLULAR GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 40
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
...
... and 168 more events
16 Jun 1991
Return made up to 08/03/91; full list of members
07 Jun 1991
New director appointed
07 Jun 1991
Secretary resigned;new secretary appointed
23 May 1990
New director appointed
09 Mar 1990
Incorporation

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