Pinnacle Cellular Limited

Dissolved
Incorporated on 7 Sep 1990

Reg Address: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, United Kingdom

Company Number SC127133
Company Status Dissolved on 13 Feb 2024
Incorporation Date 7 Sep 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
99999 - Dormant Company

Summary The company with name "Pinnacle Cellular Limited" is a ltd and located in 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Pinnacle Cellular Limited is currently in dissolved status and it was incorporated on 7 Sep 1990 (34 years 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Pinnacle Cellular Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Janine Butler	Director	23 Feb 2021	British	Resigned 23 Nov 2022
2	Janine Butler	Director	23 Feb 2021	British	Active
3	Michael Anthony Henry Olivier	Director	2 Apr 2019	British	Active
4	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
5	Andrew Michael Yorston	Director	2 Apr 2019	British	Active
6	Michael Anthony Henry Olivier	Director	2 Apr 2019	British	Active
7	VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	18 Aug 2014	-	Active
8	David Nigel Evans	Director	30 Jul 2013	British	Resigned 23 Feb 2021
9	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
10	Diane Josephine Mcintyre	Director	31 Oct 2012	British	Resigned 16 Mar 2019
11	Joanne Sarah Finch	Director	30 Nov 2010	British	Resigned 26 Sep 2014
12	Richard Wolfgang Henry Schäfer	Director	30 Nov 2010	British	Resigned 31 Oct 2012
13	Martin John Purkess	Director	30 Jun 2009	British	Resigned 30 Jul 2013
14	Thomas Nowak	Director	30 Jun 2009	German	Resigned 30 Nov 2010
15	Patrick John Beachim Dawe-Lane	Secretary	23 May 2008	-	Resigned 3 Apr 2014
16	Mark Evans	Director	1 Dec 2007	British	Resigned 30 Jun 2009
17	Christian Philip Quentin Allen	Director	1 Aug 2007	British	Resigned 30 Nov 2010
18	Simon Christopher Lee	Director	1 May 2007	British	Resigned 30 Jun 2009
19	Emanuele Tournon	Director	10 Jan 2005	Italian	Resigned 31 Jul 2007
20	Paul Chesworth	Director	1 Aug 2004	British	Resigned 31 Aug 2006
21	John Raymond Townsend	Director	15 Dec 2003	British	Resigned 13 Jan 2005
22	Denys William Webb	Director	1 Sep 2003	British	Resigned 30 Apr 2007
23	Lola Emetulu	Secretary	1 Sep 2003	-	Resigned 23 May 2008
24	Nicholas Jonathan Read	Director	1 Sep 2003	British	Resigned 1 Dec 2008
25	Nigel Brocklehurst	Director	22 Aug 2003	British	Resigned 1 Aug 2004
26	Stephen Brewer	Director	1 Apr 2002	British	Resigned 22 Aug 2003
27	Edward Langston	Director	1 Apr 2002	British	Resigned 1 Sep 2003
28	Karen Jefferson	Secretary	3 Dec 2001	-	Resigned 1 Sep 2003
29	Andrew Nigel Halford	Director	10 Apr 2001	British	Resigned 1 Apr 2002
30	Ian Watson	Director	13 Dec 1999	British	Resigned 19 Apr 2001
31	Stephen Roy Scott	Secretary	10 Nov 1999	British	Resigned 3 Dec 2001
32	Rupert James Stanley	Director	10 Nov 1999	British	Resigned 10 Nov 1999
33	Kenneth Cumming Hills	Director	10 Nov 1999	British	Resigned 10 Nov 1999
34	Matthew David Key	Director	10 Nov 1999	British	Resigned 31 Mar 2000
35	Ian Gray	Director	10 Nov 1999	British	Resigned 1 Apr 2002
36	Ian Simon Macgregor Russell	Director	1 Mar 1999	British	Resigned 10 Nov 1999
37	William Allan	Director	1 Mar 1999	British	Resigned 10 Nov 1999
38	John Warrender Gow	Director	25 Feb 1998	British	Resigned 1 Dec 1998
39	Roderick Alfred Matthews	Director	25 Feb 1998	British	Resigned 1 Mar 1999
40	David Macleod	Secretary	25 Feb 1998	-	Resigned 10 Nov 1999
41	Ronald Mcneill	Director	20 Jul 1995	British	Resigned 11 Dec 1997
42	David Wheeler	Director	20 Jul 1995	-	Resigned 25 Feb 1998
43	David Wheeler	Secretary	1 Jan 1994	-	Resigned 25 Feb 1998
44	Harry Alan Herrod	Director	31 Dec 1992	British	Resigned 25 Feb 1998
45	Gillian Margaret Coull	Secretary	29 May 1992	-	Resigned 1 Jan 1994
46	Joanne Waugh	Nominee Director	7 Sep 1990	British	Resigned 7 Sep 1990
47	Brian Reid	Nominee Secretary	7 Sep 1990	-	Resigned 7 Sep 1990
48	Duncan David Whyte Barr	Director	7 Sep 1990	British	Resigned 29 May 1992
49	Graham Coull	Secretary	7 Sep 1990	-	Resigned 29 May 1992
50	Graham Coull	Director	7 Sep 1990	-	Resigned 25 Feb 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pinnacle Cellular Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pinnacle Cellular Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	13 Feb 2024	Download PDF
2	Dissolution - Voluntary Strike Off Suspended	12 Sep 2023	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	4 Jul 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	4 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	28 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	2 Dec 2022	Download PDF 1 Pages
7	Accounts - Dormant	9 Aug 2022	Download PDF
8	Accounts - Dormant	2 Mar 2021	Download PDF 6 Pages
9	Officers - Appoint Person Director Company With Name Date	26 Feb 2021	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	26 Feb 2021	Download PDF 1 Pages
11	Confirmation Statement - No Updates	23 Feb 2021	Download PDF 3 Pages
12	Confirmation Statement - No Updates	17 Feb 2020	Download PDF 3 Pages
13	Other - Legacy	12 Dec 2019	Download PDF 2 Pages
14	Other - Legacy	12 Dec 2019	Download PDF 3 Pages
15	Accounts - Legacy	12 Dec 2019	Download PDF 256 Pages
16	Accounts - Dormant	12 Dec 2019	Download PDF 4 Pages
17	Address - Change Registered Office Company With Date Old New	14 May 2019	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
19	Officers - Appoint Person Director Company With Name Date	8 Apr 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	22 Mar 2019	Download PDF 1 Pages
21	Confirmation Statement - Updates	25 Feb 2019	Download PDF 4 Pages
22	Accounts - Dormant	18 Dec 2018	Download PDF 5 Pages
23	Resolution	30 Nov 2018	Download PDF 1 Pages
24	Insolvency - Legacy	30 Nov 2018	Download PDF 1 Pages
25	Capital - Statement Company With Date Currency Figure	30 Nov 2018	Download PDF 3 Pages
26	Capital - Legacy	30 Nov 2018	Download PDF 1 Pages
27	Confirmation Statement - Updates	21 Feb 2018	Download PDF 4 Pages
28	Accounts - Dormant	11 Dec 2017	Download PDF 5 Pages
29	Confirmation Statement - Updates	27 Feb 2017	Download PDF 5 Pages
30	Accounts - Dormant	29 Dec 2016	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2016	Download PDF 4 Pages
32	Accounts - Dormant	7 Jan 2016	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	27 Mar 2015	Download PDF 4 Pages
34	Accounts - Dormant	6 Nov 2014	Download PDF 5 Pages
35	Officers - Termination Director Company With Name Termination Date	15 Oct 2014	Download PDF 1 Pages
36	Officers - Appoint Corporate Secretary Company With Name Date	20 Aug 2014	Download PDF 2 Pages
37	Officers - Termination Secretary Company With Name	9 Apr 2014	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2014	Download PDF 4 Pages
39	Accounts - Dormant	2 Dec 2013	Download PDF 6 Pages
40	Address - Change Registered Office Company With Date Old	18 Sep 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	20 Aug 2013	Download PDF 2 Pages
42	Officers - Termination Director Company With Name	9 Aug 2013	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2013	Download PDF 4 Pages
44	Officers - Appoint Person Director Company With Name	22 Nov 2012	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	7 Nov 2012	Download PDF 1 Pages
46	Accounts - Dormant	28 Jun 2012	Download PDF 6 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2012	Download PDF 4 Pages
48	Accounts - Dormant	11 Apr 2011	Download PDF 6 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 5 Pages
50	Officers - Appoint Person Director Company With Name	9 Dec 2010	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	3 Dec 2010	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	3 Dec 2010	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	3 Dec 2010	Download PDF 1 Pages
54	Accounts - Dormant	13 Aug 2010	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	1 Jul 2010	Download PDF 2 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 5 Pages
57	Resolution	4 Jan 2010	Download PDF 32 Pages
58	Change Of Constitution - Statement Of Companys Objects	4 Jan 2010	Download PDF 2 Pages
59	Address - Change Registered Office Company With Date Old	22 Dec 2009	Download PDF 1 Pages
60	Officers - Change Person Director Company With Change Date	24 Oct 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	22 Oct 2009	Download PDF 2 Pages
63	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
64	Officers - Legacy	6 Jul 2009	Download PDF 1 Pages
65	Officers - Legacy	3 Jul 2009	Download PDF 1 Pages
66	Officers - Legacy	2 Jul 2009	Download PDF 1 Pages
67	Accounts - Dormant	3 Jun 2009	Download PDF 6 Pages
68	Annual Return - Legacy	13 Mar 2009	Download PDF 4 Pages
69	Officers - Legacy	3 Dec 2008	Download PDF 1 Pages
70	Annual Return - Legacy	27 Oct 2008	Download PDF 4 Pages
71	Accounts - Dormant	18 Aug 2008	Download PDF 6 Pages
72	Officers - Legacy	29 May 2008	Download PDF 1 Pages
73	Officers - Legacy	29 May 2008	Download PDF 1 Pages
74	Officers - Legacy	5 Feb 2008	Download PDF 2 Pages
75	Accounts - Dormant	22 Jan 2008	Download PDF 6 Pages
76	Officers - Legacy	8 Aug 2007	Download PDF 2 Pages
77	Officers - Legacy	7 Aug 2007	Download PDF 1 Pages
78	Officers - Legacy	20 Jul 2007	Download PDF 2 Pages
79	Officers - Legacy	31 May 2007	Download PDF 2 Pages
80	Officers - Legacy	8 May 2007	Download PDF 1 Pages
81	Annual Return - Legacy	19 Feb 2007	Download PDF 3 Pages
82	Accounts - Dormant	15 Jan 2007	Download PDF 6 Pages
83	Officers - Legacy	31 Aug 2006	Download PDF 1 Pages
84	Officers - Legacy	3 May 2006	Download PDF 1 Pages
85	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
86	Officers - Legacy	28 Apr 2006	Download PDF 1 Pages
87	Annual Return - Legacy	20 Feb 2006	Download PDF 6 Pages
88	Officers - Legacy	14 Feb 2006	Download PDF 1 Pages
89	Accounts - Dormant	11 Jan 2006	Download PDF 6 Pages
90	Officers - Legacy	14 Nov 2005	Download PDF 1 Pages
91	Annual Return - Legacy	14 Mar 2005	Download PDF 3 Pages
92	Officers - Legacy	4 Mar 2005	Download PDF 1 Pages
93	Officers - Legacy	3 Mar 2005	Download PDF 10 Pages
94	Accounts - Dormant	1 Feb 2005	Download PDF 6 Pages
95	Officers - Legacy	12 Aug 2004	Download PDF 4 Pages
96	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
97	Annual Return - Legacy	20 Feb 2004	Download PDF 6 Pages
98	Officers - Legacy	26 Jan 2004	Download PDF 5 Pages
99	Resolution	7 Jan 2004	Download PDF 6 Pages
100	Accounts - Dormant	29 Nov 2003	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Vodafone (Ni) Limited Mutual People: Andrew Michael Yorston , Janine Butler , Michael Anthony Henry Olivier	dissolved
2	Woodend Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
3	Vodafone (Scotland) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
4	Pinnacle Cellular Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
5	Vodafone-Central Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
6	The Connection Management Company Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
7	Singlepoint (4U) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
8	Vodafone Hire Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
9	Project Telecom Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
10	Vizzavi Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
11	Aspective Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
12	Astec Communications Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
13	Aaa (Euro) Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
14	Cellops Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
15	Vodafone Connect Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
16	Vodafone Retail Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
17	Vodafone Business Solutions Limited Mutual People: Andrew Michael Yorston , Janine Butler	dissolved
18	Central Communications Group Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
19	Vodafone Corporate Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
20	Vodafone Retail (Holdings) Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
21	Vodafone Partner Services Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
22	Vodafone Distribution Holdings Limited Mutual People: Andrew Michael Yorston , Janine Butler	Active
23	Energis (Ireland) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
24	Thus Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
25	Thus Profit Sharing Trustees Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
26	Thus Group Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
27	London Hydraulic Power Company (The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
28	Energis Squared Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
29	Cable & Wireless Global Holding Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
30	Cable And Wireless Nominee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
31	Cable & Wireless Communications Data Network Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
32	Eastern Leasing Company Limited(The) Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
33	Metroholdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
34	Vodafone Enterprise U.K. Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
35	Vodafone Enterprise Europe (Uk) Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
36	Energis Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
37	M L Integration Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
38	Thus Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
39	Cable & Wireless Aspac Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
40	Cable & Wireless Global Telecommunication Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
41	Cable & Wireless Uk Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
42	Cable & Wireless Cis Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
43	Cable & Wireless Europe Holdings Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
44	Cable & Wireless Global Business Services Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active - Proposal To Strike Off
45	Cable & Wireless Worldwide Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
46	Cable & Wireless Worldwide Voice Messaging Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
47	Vodafone Group Share Trustee Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
48	Vodafone Enterprise Corporate Secretaries Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
49	Vodafone Enterprise Equipment Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
50	Vodafone Ventures Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
51	Your Communications Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	Active
52	Business Serve Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
53	Intercell Communications Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
54	Cable & Wireless Holdco Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
55	Netforce Group Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
56	Quickcomm Uk Limited Mutual People: VODAFONE CORPORATE SECRETARIES LIMITED	dissolved
57	Talkmobile Limited Mutual People: Janine Butler , Michael Anthony Henry Olivier	Active
58	Talkmobile U.K. Limited Mutual People: Janine Butler , Michael Anthony Henry Olivier	dissolved
59	Uk Telecommunication Income Propco Limited Mutual People: Janine Butler	Active