PINNACLE CELLULAR GROUP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PINNACLE CELLULAR GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PINNACLE CELLULAR GROUP LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: SC123629. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINNACLE CELLULAR GROUP LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: SC123629. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINNACLE CELLULAR GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRASHANT BHAGANIA | Oct 1972 | Indian | Director | 2023-03-23 | CURRENT |
VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-08-18 | CURRENT | ||
MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 | CURRENT |
RODERICK ALFRED MATTHEWS | Jun 1943 | British | Director | 1998-02-25 UNTIL 1999-03-01 | RESIGNED |
RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
IAN SIMON MACGREGOR RUSSELL | Jan 1953 | British | Director | 1999-03-01 UNTIL 1999-11-10 | RESIGNED |
MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
MARTIN JOHN PURKESS | Mar 1967 | British | Director | 2009-06-30 UNTIL 2013-07-30 | RESIGNED |
RUPERT JAMES STANLEY | Jul 1954 | British | Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED |
DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
RONALD MCNEILL | Jul 1938 | British | Director | 1990-05-04 UNTIL 1997-12-11 | RESIGNED |
CRAIG MCNEIL | Jan 1959 | British | Director | 1995-10-24 UNTIL 1996-03-26 | RESIGNED |
DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
MR IAN GEORGE STANFORTH PEARCE | Sep 1941 | British | Director | 1991-04-26 UNTIL 1994-11-01 | RESIGNED |
MR DENYS WILLIAM WEBB | Dec 1963 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
DAVID WHEELER | Sep 1965 | British | Secretary | 1995-06-12 UNTIL 1998-02-25 | RESIGNED |
MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 1999-11-10 UNTIL 2001-12-03 | RESIGNED |
DAVID MACLEOD | British | Secretary | 1998-02-25 UNTIL 1999-11-10 | RESIGNED | |
KAREN JEFFERSON | Oct 1971 | British | Secretary | 2001-12-03 UNTIL 2003-09-01 | RESIGNED |
LOLA EMETULU | Mar 1969 | Secretary | 2003-09-01 UNTIL 2008-05-23 | RESIGNED | |
MR PATRICK JOHN BEACHIM DAWE-LANE | Jul 1966 | Other | Secretary | 2008-05-23 UNTIL 2014-04-03 | RESIGNED |
WILLIAM DAVIS | Feb 1944 | Secretary | 1991-04-26 UNTIL 1995-06-12 | RESIGNED | |
NIGEL BROCKLEHURST | Jun 1963 | British | Director | 2003-08-22 UNTIL 2004-08-01 | RESIGNED |
HARRY ALAN HERROD | Feb 1951 | British | Director | 1995-07-19 UNTIL 1998-02-25 | RESIGNED |
IAN GRAY | Nov 1949 | British | Director | 1999-11-10 UNTIL 2002-04-01 | RESIGNED |
JOHN WARRENDER GOW | Jun 1947 | British | Director | 1998-02-25 UNTIL 1998-12-01 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2013-07-30 UNTIL 2021-02-23 | RESIGNED |
KENNETH CUMMING HILLS | May 1961 | British | Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED |
GRAHAM COULL | Oct 1965 | British | Director | 1995-07-19 UNTIL 1998-02-25 | RESIGNED |
MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-11-23 | RESIGNED |
MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
STEPHEN BREWER | Jun 1947 | British | Director | 2002-04-01 UNTIL 2003-08-22 | RESIGNED |
MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
WILLIAM ALLAN | Apr 1953 | British | Director | 1999-03-01 UNTIL 1999-11-10 | RESIGNED |
PAUL CHESWORTH | May 1966 | British | Director | 2004-08-01 UNTIL 2006-08-31 | RESIGNED |
MATTHEW DAVID KEY | Mar 1963 | British | Director | 1999-11-10 UNTIL 2000-03-31 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2001-04-10 UNTIL 2002-04-01 | RESIGNED |
MR SIMON CHRISTOPHER LEE | Jul 1963 | British | Director | 2007-05-01 UNTIL 2009-06-30 | RESIGNED |
IAN WATSON | Mar 1959 | British | Director | 1999-12-13 UNTIL 2001-04-19 | RESIGNED |
JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vodafone (Scotland) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |