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PINNACLE TECHNOLOGY CONSULTING LIMITED

Dissolved

Company number SC208457

Edinburgh · Incorporated 23 June 2000

The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Last updated on 21 September 2026

Technical and vocational secondary education · SIC 85320

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M M & S (2673) LIMITED · 23 June 2000 – 31 July 2000

ECLECTIC GROUP LIMITED · 31 July 2000 – 28 January 2008

Company overview

PINNACLE TECHNOLOGY CONSULTING LIMITED, a private limited company registered in Scotland, was dissolved on 11 October 2016 having been incorporated on 23 June 2000. It has changed its name 2 times, most recently from ECLECTIC GROUP LIMITED on 31 July 2000. Its registered office is at The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF. Its principal activity is technical and vocational secondary education (SIC 85320).

The board consists of two British directors: LYONS, Gavin Anthony Peter (appointed 7 December 2015) and WINN, Ian David (appointed 1 February 2016). WJM SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2015, on 12 July 2016. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 11 October 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WI
WINN, Ian David
Director
1 February 2016
LG
LYONS, Gavin Anthony Peter
Director
7 December 2015
WS
WJM SECRETARIES LIMITED
Corporate Secretary
6 January 2010
SN
SCALLAN, Nicholas Bryan Thomas
Director · Resigned
5 March 2014
BA
BONNER, Alan John
Director · Resigned
9 May 2008
NJ
NICOLL, John Aitken
Director · Resigned
15 February 2006
FP
FORD, Peter James
Director · Resigned
15 February 2006
P
PETERKINS
Corporate Secretary · Resigned
15 February 2006
DG
DUNCAN, Graham John
Director · Resigned
15 February 2006
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 2004
PJ
PATERSON, John Robert
Director · Resigned
14 September 2000
SM
SIMPSON, Mark
Director · Resigned
14 September 2000
WC
WEST, Colin
Director · Resigned
14 September 2000
KG
KNOX, George
Director · Resigned
31 July 2000
VL
VINDEX LIMITED
Corporate Nominee Director · Resigned
23 June 2000
VS
VINDEX SERVICES LIMITED
Corporate Nominee Director · Resigned
23 June 2000
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
23 June 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
20 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Gazette Filings Brought Up To Date
Gazette
31 October 2015 View
Gazette Notice Compulsory
Gazette
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Termination Director Company
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Legacy
Mortgage
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 February 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Officers
1 February 2008 View
Certificate Change Of Name Company
Change Of Name
28 January 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Capital
16 March 2007 View
Mortgage Alter Floating Charge
Mortgage
14 March 2007 View
Mortgage Alter Floating Charge
Mortgage
9 March 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Accounts
4 August 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Small
Accounts
17 May 2006 View
Legacy
Accounts
17 May 2006 View
Auditors Resignation Company
Auditors
24 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
23 February 2006 View
Legacy
Accounts
23 February 2006 View
Legacy
Mortgage
2 December 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Annual Return
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Capital
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Resolution
Resolution
15 July 2004 View
Accounts With Accounts Type Small
Accounts
23 March 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Small
Accounts
13 December 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Mortgage
31 May 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Legacy
Annual Return
7 August 2001 View
Legacy
Accounts
18 May 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Capital
27 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Capital
19 September 2000 View
Memorandum Articles
Incorporation
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Resolution
Resolution
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Officers
19 September 2000 View
Certificate Change Of Name Company
Change Of Name
31 July 2000 View
Incorporation Company
Incorporation
23 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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