Company number SC512795
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 57 HOLLANDBUSH GROVE, HAMILTON, ML3 8AL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 1
; Appointment of Mr Kenneth John Parker as a director on 14 August 2015. The most likely internet sites of PINPOINT GLOBAL LIMITED are www.pinpointglobal.co.uk, and www.pinpoint-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Pinpoint Global Limited is a Private Limited Company.
The company registration number is SC512795. Pinpoint Global Limited has been working since 11 August 2015.
The present status of the company is Active. The registered address of Pinpoint Global Limited is 57 Hollandbush Grove Hamilton Ml3 8al. . PARKER, Kenneth John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 11 August 2015
Appointed Date: 11 August 2015
Director
COSEC LIMITED
Resigned: 11 August 2015
Appointed Date: 11 August 2015
Persons With Significant Control
Mr Kenneth John Parker
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PINPOINT GLOBAL LIMITED Events
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
27 Aug 2015
Appointment of Mr Kenneth John Parker as a director on 14 August 2015
11 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 57 Hollandbush Grove Hamilton ML3 8AL on 11 August 2015
11 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Cosec Limited as a director on 11 August 2015
11 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 11 August 2015
11 Aug 2015
Incorporation
Statement of capital on 2015-08-11