PINNACLE SYSTEMS (SCOTLAND) LIMITED

Profile PINNACLE SYSTEMS (SCOTLAND) LIMITED

Actual on 01.08.2021
Company name
PINNACLE SYSTEMS (SCOTLAND) LIMITED
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Company number
SC279951
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2005
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
43320 - Joinery installation
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Registered office address
RAILWAYSIDE HOUSE, SUMMERLEE ROAD, LANARKSHIRE, LARKHALL, ML9 2UH
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PSC and Officers PINNACLE SYSTEMS (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

HAGAN, Paul Ross
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: Railwayside House, Summerlee Road, Larkhall, Lanarkshire, ML9 2UH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Production Manager
Country of residence: Scotland
HAGAN, Theresa
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: Railwayside House, Summerlee Road, Larkhall, Lanarkshire, ML9 2UH
Nationality: British
Role: Secretary
Occupation: Sales Manager
HAGAN, Theresa
Status: Active
Appointed on: Monday, 14 February 2005
Correspondence address: Railwayside House, Summerlee Road, Larkhall, Lanarkshire, ML9 2UH
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Monday, 14 February 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Monday, 14 February 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Paul Ross Hagan
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: Railwayside House Larkhall, Scotland
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Theresa Hagan
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: Railwayside House Larkhall, Scotland
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors