PINNACLE PLATFORMS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5SS
Company number SC345240
Status Active
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address ALONA HOUSE BIGGAR ROAD, NEWARTHILL, MOTHERWELL, LANARKSHIRE, ML1 5SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of PINNACLE PLATFORMS LIMITED are www.pinnacleplatforms.co.uk, and www.pinnacle-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Pinnacle Platforms Limited is a Private Limited Company. The company registration number is SC345240. Pinnacle Platforms Limited has been working since 02 July 2008. The present status of the company is Active. The registered address of Pinnacle Platforms Limited is Alona House Biggar Road Newarthill Motherwell Lanarkshire Ml1 5ss. . FOSTER, David Eric is a Secretary of the company. FOSTER, David Eric is a Director of the company. UNSWORTH, Geraldine Louise is a Director of the company. Secretary MOONEY, Peter has been resigned. Director BAKER, Leigh Charles has been resigned. Director LEDGER, Raymond has been resigned. Director MOONEY, Peter has been resigned. Director PERRY, James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, David Eric
Appointed Date: 06 May 2010
Director
FOSTER, David Eric
Appointed Date: 06 May 2010
58 years old
Director
UNSWORTH, Geraldine Louise
Appointed Date: 06 May 2010
55 years old

Resigned Directors

Secretary
MOONEY, Peter
Resigned: 06 May 2010
Appointed Date: 02 July 2008
Director
BAKER, Leigh Charles
Resigned: 29 March 2013
Appointed Date: 02 July 2008
51 years old
Director
LEDGER, Raymond
Resigned: 20 December 2013
Appointed Date: 06 May 2010
77 years old
Director
MOONEY, Peter
Resigned: 06 May 2010
Appointed Date: 01 October 2008
74 years old
Director
PERRY, James
Resigned: 28 February 2014
Appointed Date: 20 July 2012
68 years old

Persons With Significant Control

Kimberly Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINNACLE PLATFORMS LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 17 August 2016 with updates
07 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
05 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr David Eric Foster on 2 May 2014
...
... and 57 more events
17 Aug 2009
Return made up to 17/08/09; full list of members
09 Oct 2008
Director appointed mr peter mooney
03 Sep 2008
Accounting reference date shortened from 31/07/2009 to 30/06/2009
18 Aug 2008
Return made up to 17/08/08; full list of members
02 Jul 2008
Incorporation

PINNACLE PLATFORMS LIMITED Charges

14 July 2011
Floating charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
27 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
27 January 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Undertaking & all property & assets present & future…
6 May 2010
Floating charge
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…

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