PINNACLE VISUALISATION LTD
| Status | ACTIVE |
| Company No. | SC449973 |
| Category | Private Limited Company |
| Incorporated | 14 May 2013 |
| Age | 11 years, 1 month, 25 days |
| Jurisdiction | Scotland |
SUMMARY
PINNACLE VISUALISATION LTD is an active private limited company with number SC449973. It was incorporated 11 years, 1 month, 25 days ago, on 14 May 2013. The company address is 41 Watson Street, Aberdeen, AB25 2BQ, Uk, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
Old address: 41 Watson Street Aberdeen AB25 2BQ Scotland
New address: 41 Watson Street Aberdeen Uk AB25 2BQ
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
Old address: . 41 Watson Street Aberdeen AB25 2BQ Scotland
New address: 41 Watson Street Aberdeen AB25 2BQ
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
Old address: PO Box AB25 2BQ 41 41 Watson Street Aberdeen AB25 2BQ Scotland
New address: . 41 Watson Street Aberdeen AB25 2BQ
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-19
Old address: PO Box AB25 2BQ 41 Watson Street 14 Watson Street Aberdeen Uk AB25 2BQ Scotland
New address: PO Box AB25 2BQ 41 41 Watson Street Aberdeen AB25 2BQ
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-17
Old address: 27 John Street Aberdeen AB25 1BT Scotland
New address: PO Box AB25 2BQ 41 Watson Street 14 Watson Street Aberdeen Uk AB25 2BQ
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 15 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4499730001
Documents
Mortgage charge whole release with charge number
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: SC4499730001
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type micro entity
Date: 09 Aug 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Gazette filings brought up to date
Date: 25 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2018
Action Date: 27 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4499730002
Charge creation date: 2017-12-27
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-29
Old address: Mint Accounting 56 King Street Aberdeen AB24 5AX Scotland
New address: 27 John Street Aberdeen AB25 1BT
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL
New address: Mint Accounting 56 King Street Aberdeen AB24 5AX
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2015
Action Date: 07 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4499730001
Charge creation date: 2015-12-07
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change sail address company with new address
Date: 10 Jun 2015
Category: Address
Type: AD02
New address: 32 Upperkirkgate Aberdeen AB10 1AB
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Steele
Appointment date: 2014-01-20
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Agnes Ann Steele
Appointment date: 2014-01-20
Documents
Appoint person director company with name date
Date: 17 Feb 2015
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Allan Steele
Appointment date: 2014-01-20
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 01 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-01
Capital : 1,500 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 14 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-14
Documents
Resolution
Date: 03 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 03 Feb 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 03 Feb 2014
Action Date: 20 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-20
Capital : 1,200.00 GBP
Documents
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