PINPOINT PRIORITY SERVICE LIMITED

Profile PINPOINT PRIORITY SERVICE LIMITED

Actual on 01.07.2021
Company name
PINPOINT PRIORITY SERVICE LIMITED
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Company number
SC175369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 May 1997
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
AJAX WAY, METHIL DOCKS, FIFE, LEVEN, KY8 3RS
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PSC and Officers PINPOINT PRIORITY SERVICE LIMITED

Officers

(as of 25.09.2020)

WARING, Daniel Kenneth John
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Ajax Way Methil Docks, Leven, Fife, KY8 3RS
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
VISTRA COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Sunday, 12 May 2019
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Role: Corporate Secretary
WARING, John Kenneth
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 12 December 2017
Correspondence address: Smithygreen, Leven, Fife, KY8 5NU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: Leven
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 13 May 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Daniel Kenneth John Waring
Status: Active
Notified on: Wednesday, 13 December 2017
Correspondence address: Ajax Way Leven, Fife
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr John Kenneth Waring
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Smithygreen Leven, Fife
Nationality: British
Date of birth: March 1946
Legal form: Individual Person With Significant Control
Country of residence: Leven
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent