PT

PINNACLE TELECOM LIMITED

Dissolved

Company number SC184333

Edinburgh · Incorporated 30 March 1998

The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PINNACLE TELECOMMUNICATIONS PLC · 30 March 1998 – 21 December 2005

PINNACLE TELECOM PLC · 21 December 2005 – 28 October 2016

Company overview

PINNACLE TELECOM LIMITED, a private limited company registered in Scotland, was dissolved on 9 May 2017 having been incorporated on 30 March 1998. It has changed its name 2 times, most recently from PINNACLE TELECOM PLC on 21 December 2005. Its registered office is at The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF. Its principal activity is other telecommunications activities (SIC 61900).

The board consists of three British directors: GIDDENS, Darron (appointed 26 February 2010), LYONS, Gavin Anthony Peter (appointed 7 December 2015) and WINN, Ian David (appointed 1 February 2016). WJM SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2015, on 7 June 2016. The next accounts are due by 31 March 2017 and are currently overdue. 107 filings are recorded against the company at Companies House, most recently a gazette filing on 9 May 2017.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
31 March 2017
Overdue by 116 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WI
WINN, Ian David
Director
1 February 2016
LG
LYONS, Gavin Anthony Peter
Director
7 December 2015
GD
GIDDENS, Darron
Director
26 February 2010
WS
WJM SECRETARIES LIMITED
Corporate Secretary
6 January 2010
SN
SCALLAN, Nicholas Bryan Thomas
Director · Resigned
5 March 2014
DG
DUNCAN, Graham John
Director · Resigned
7 June 2007
FP
FORD, Peter James
Director · Resigned
7 June 2007
P
PETERKINS
Corporate Secretary · Resigned
7 June 2007
LD
LLOYD, David
Director · Resigned
10 February 2006
WI
WINTER, Ian Paul
Director · Resigned
10 January 2006
PT
PINNACLE TELECOMMUNICATIONS (HOLDINGS) LTD
Corporate Director · Resigned
12 January 2005
OA
OWEN, Ann
Secretary · Resigned
12 January 2005
CJ
CAMPBELL, John Alexander
Director · Resigned
1 August 2000
WJ
WILSON, John Brown
Director · Resigned
1 August 2000
DW
DICKSON, William James Cairncross
Director · Resigned
18 February 1999
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Director · Resigned
30 March 1998
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 1998
BA
BONNER, Alan John
Director · Resigned
30 March 1998
WA
WALKER, Allan Ronald
Director · Resigned
30 March 1998
MB
MESSRS BLACK & CO
Corporate Secretary · Resigned
30 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 May 2017 View
Gazette Notice Voluntary
Gazette
21 February 2017 View
Dissolution Application Strike Off Company
Dissolution
15 February 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 October 2016 View
Resolution
Resolution
28 October 2016 View
Re Registration Memorandum Articles
Incorporation
28 October 2016 View
Reregistration Public To Private Company
Change Of Name
28 October 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Legacy
Mortgage
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
18 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2010 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Accounts
1 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Accounts
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Certificate Change Of Name Company
Change Of Name
21 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Annual Return
25 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Accounts
7 April 2004 View
Legacy
Capital
14 September 2003 View
Legacy
Address
14 September 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Memorandum Articles
Incorporation
26 June 2003 View
Resolution
Resolution
26 June 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Mortgage
8 April 2002 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Capital
31 July 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Annual Return
23 September 2000 View
Legacy
Capital
23 September 2000 View
Resolution
Resolution
23 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Capital
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Address
3 August 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Accounts
27 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Annual Return
8 September 1999 View
Legacy
Capital
25 June 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Capital
5 March 1999 View
Legacy
Capital
22 February 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 December 1998 View
Application To Commence Business
Incorporation
11 December 1998 View
Legacy
Capital
11 December 1998 View
Legacy
Mortgage
22 July 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Incorporation Company
Incorporation
30 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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