PINPOINT LIMITED - LEVEN
| Company Profile | Company Filings |
Overview
PINPOINT LIMITED is a Private Limited Company from LEVEN and has the status: Active.
PINPOINT LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: SC138358. The accounts status is SMALL and accounts are next due on 31/03/2024.
PINPOINT LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: SC138358. The accounts status is SMALL and accounts are next due on 31/03/2024.
PINPOINT LIMITED - LEVEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AJAX WAY
LEVEN
FIFE
KY8 3RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CCW SECRETARIES LIMITED | Corporate Secretary | 1998-05-19 | CURRENT | ||
| DANIEL WARING | Oct 1977 | British | Director | 1999-06-14 | CURRENT |
| MR SIMON MATTHEW HEMMING | Nov 1972 | British | Director | 2005-08-19 | CURRENT |
| TRACY GORDON-SMITH | Nov 1963 | British | Director | 1994-03-07 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-05-19 UNTIL 1992-05-19 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-05-19 UNTIL 1992-05-19 | RESIGNED | ||
| PAGAN OSBORNE GRACE & CALDERS | Corporate Nominee Secretary | 1993-04-26 UNTIL 1994-03-29 | RESIGNED | ||
| STEVEN WOOD | Jun 1964 | British | Director | 1992-05-19 UNTIL 1993-04-26 | RESIGNED |
| REBECCA JULIA WARING | Mar 1974 | British | Director | 1994-03-07 UNTIL 1999-06-01 | RESIGNED |
| JOHN KENNETH WARING | Mar 1946 | British | Director | 1992-05-19 UNTIL 2017-12-12 | RESIGNED |
| JOHN KENNETH WARING | Mar 1946 | British | Secretary | 1992-05-19 UNTIL 1993-04-26 | RESIGNED |
| PAGAN MACBETH | Secretary | 1994-03-29 UNTIL 1998-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Waring | 2019-01-03 | 10/1977 | Leven |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Kenneth Waring | 2016-04-06 - 2019-01-03 | 3/1946 | Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |