Company Information for

PINNACLE TELECOM LIMITED

WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING 12/13 ST. ANDREW SQUARE, 2ND FLOOR, 2ND FLOOR, EDINBURGH, EH2 2AF,

Company Registration Number

SC184333

Private Limited Company

Dissolved

About Pinnacle Telecom Ltd

PINNACLE TELECOM LIMITED was founded on 1998-03-30 and had its registered office in 2nd Floor. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data

Company Name

PINNACLE TELECOM LIMITED

Legal Registered Office

WRIGHT, JOHNSTON & MACKENZIE LLP
2ND FLOOR
2ND FLOOR
EDINBURGH
EH2 2AF
Other companies in EH2

Previous Names

PINNACLE TELECOMMUNICATIONS PLC

21/12/2005

Filing Information

Company Number	SC184333
Date formed	1998-03-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-09-30
Date Dissolved	2017-05-09
Type of accounts	FULL

Last Datalog update:

2017-08-19 14:04:22

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-05-09

Officer	Role	Occupation	Date Appointed	Country
Wjm Secretaries Limited	Company Secretary		2010-01-06
Darron Giddens	Director	NONE	2010-02-26	UNITED KINGDOM
Gavin Anthony Peter Lyons	Director	PARTNER/CHAIRMAN	2015-12-07	ENGLAND
Ian David Winn	Director	CHIEF OPERATING OFFICER AND FINANCE DIRECTOR	2016-02-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Bryan Thomas Scallan	Director	2014-03-05	2016-03-23
Alan John Bonner	Director	1998-03-30	2014-03-26
Graham John Duncan	Director	2007-06-07	2010-03-29
Peterkins	Company Secretary	2007-06-07	2010-01-06
Peter James Ford	Director	2007-06-07	2008-05-09
Ann Owen	Company Secretary	2005-01-12	2007-06-07
David Lloyd	Director	2006-02-10	2007-06-07
Pinnacle Telecommunications (holdings) Ltd	Director	2005-01-12	2007-06-07
Ian Paul Winter	Director	2006-01-10	2007-06-07
John Brown Wilson	Company Secretary	2000-08-01	2005-01-12
Allan Ronald Walker	Director	1998-03-30	2005-01-12
John Brown Wilson	Director	2000-08-01	2005-01-12
John Alexander Campbell	Director	2000-08-01	2002-04-09
Messrs Black & Co	Company Secretary	1998-03-30	2000-07-30
William James Cairncross Dickson	Director	1999-02-18	1999-10-29
First Secretaries Limited	Nominated Secretary	1998-03-30	1998-03-30
First Directors Limited	Nominated Director	1998-03-30	1998-03-30
First Secretaries Limited	Nominated Director	1998-03-30	1998-03-30

Related Directorships for Wjm Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wjm Secretaries Limited	JASPY LIMITED	Company Secretary	2018-06-29	CURRENT	2018-03-19	Active
Wjm Secretaries Limited	BARTYS TRUSTEES LIMITED	Company Secretary	2017-05-29	CURRENT	2005-07-12	Active
Wjm Secretaries Limited	BMK (NOMINEES) LIMITED	Company Secretary	2017-05-29	CURRENT	1997-10-28	Active
Wjm Secretaries Limited	DUALCHAS ARCHITECTS LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
Wjm Secretaries Limited	BIOSCIENCE NETWORK LIMITED	Company Secretary	2013-11-13	CURRENT	2002-11-21	Dissolved 2017-08-02
Wjm Secretaries Limited	SIVERS PHOTONICS LIMITED	Company Secretary	2012-10-12	CURRENT	2000-10-09	Active
Wjm Secretaries Limited	BLAKESEYE LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
Wjm Secretaries Limited	HARLOW 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	SLPC 2012 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active
Wjm Secretaries Limited	HIGHLAND SIGNALS LIMITED	Company Secretary	2011-08-19	CURRENT	2011-08-19	Active
Wjm Secretaries Limited	MELVILLE INDEPENDENT PLC	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
Wjm Secretaries Limited	LOCHHEAD ENERGY LIMITED	Company Secretary	2011-04-01	CURRENT	2011-04-01	Active - Proposal to Strike off
Wjm Secretaries Limited	EPONA TECHNOLOGIES LIMITED	Company Secretary	2011-03-11	CURRENT	2011-03-11	Active
Wjm Secretaries Limited	ROSLIN BIOCENTRE LIMITED	Company Secretary	2011-01-17	CURRENT	1997-09-19	Active - Proposal to Strike off
Wjm Secretaries Limited	NEWARK STEADINGS LIMITED	Company Secretary	2010-12-22	CURRENT	2007-01-23	Dissolved 2018-03-13
Wjm Secretaries Limited	CREATIVE ENTERPRISE OFFICE LTD	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active - Proposal to Strike off
Wjm Secretaries Limited	GJAW LIMITED	Company Secretary	2010-11-08	CURRENT	2010-11-08	Dissolved 2017-04-18
Wjm Secretaries Limited	LINC SCOTLAND VENTURES LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Active
Wjm Secretaries Limited	SPIRITLAKE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Active
Wjm Secretaries Limited	FORTH METRICS LIMITED	Company Secretary	2010-08-13	CURRENT	2010-08-13	Active - Proposal to Strike off
Wjm Secretaries Limited	EQUITY GAP LIMITED	Company Secretary	2010-05-05	CURRENT	2010-05-05	Active
Wjm Secretaries Limited	PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED	Company Secretary	2010-05-01	CURRENT	1918-06-03	Active
Wjm Secretaries Limited	LONGHAUL SPIRIT LIMITED	Company Secretary	2010-03-15	CURRENT	2008-07-16	Active
Wjm Secretaries Limited	SIPSWITCH LIMITED	Company Secretary	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Wjm Secretaries Limited	I G SOFTWARE LIMITED	Company Secretary	2010-01-06	CURRENT	1999-02-05	Dissolved 2017-05-09
Wjm Secretaries Limited	PINNACLE CDT LIMITED	Company Secretary	2010-01-06	CURRENT	2002-12-10	Active
Wjm Secretaries Limited	CLOUDCOCO HOLDINGS LIMITED	Company Secretary	2010-01-06	CURRENT	1986-12-12	Active
Wjm Secretaries Limited	FEC REALISATION LTD	Company Secretary	2009-10-26	CURRENT	2009-04-02	Liquidation
Wjm Secretaries Limited	SUPPLIER DEVELOPMENT PROGRAMME	Company Secretary	2008-05-09	CURRENT	2008-05-09	Active
Wjm Secretaries Limited	SOUTH CHESTHILL HYDRO LIMITED	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
Wjm Secretaries Limited	WELL COW LIMITED	Company Secretary	2007-11-01	CURRENT	2003-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	THE TAYLOR CLARKE PARTNERSHIP LIMITED	Company Secretary	2007-10-26	CURRENT	1991-12-20	Active
Wjm Secretaries Limited	ROSLIN FOUNDATION	Company Secretary	2007-10-23	CURRENT	1995-04-01	Active
Wjm Secretaries Limited	ROSLIN DEVELOPMENTS LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-08	Dissolved 2015-06-05
Wjm Secretaries Limited	ROSLIN CELL TECHNOLOGIES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-05-02	Active - Proposal to Strike off
Wjm Secretaries Limited	ROSLIN CELLS LIMITED	Company Secretary	2007-10-12	CURRENT	2005-09-16	Liquidation
Wjm Secretaries Limited	EMELAR LIMITED	Company Secretary	2007-08-15	CURRENT	2007-08-15	Dissolved 2014-12-11
Wjm Secretaries Limited	SELECTABOOK LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active - Proposal to Strike off
Wjm Secretaries Limited	VAN MERKSTEIJN LIMITED	Company Secretary	2007-03-30	CURRENT	2007-03-30	Dissolved 2014-05-16
Wjm Secretaries Limited	VAN MERKSTEIJN HOLDINGS LIMITED	Company Secretary	2007-03-29	CURRENT	2007-03-29	Dissolved 2014-05-16
Wjm Secretaries Limited	PROVEN ENERGY LIMITED	Company Secretary	2007-03-01	CURRENT	1980-05-09	Dissolved 2015-01-16
Wjm Secretaries Limited	3WG LIMITED	Company Secretary	2007-02-23	CURRENT	2005-07-12	Dissolved 2014-03-04
Wjm Secretaries Limited	LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)	Company Secretary	2006-11-02	CURRENT	1993-07-21	Active
Wjm Secretaries Limited	AICON ENGINEERING LIMITED	Company Secretary	2006-10-12	CURRENT	2006-10-12	Dissolved 2015-06-05
Wjm Secretaries Limited	WP REALISATIONS 2017 LIMITED	Company Secretary	2006-08-18	CURRENT	1995-09-07	Dissolved 2018-01-16
Wjm Secretaries Limited	PSI ELECTRONICS LIMITED	Company Secretary	2005-11-16	CURRENT	2004-06-21	Dissolved 2013-08-22
Wjm Secretaries Limited	MITCHELL DRAINAGE AND WASTE SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1998-04-01	Active
Wjm Secretaries Limited	WEENTREPRENEURS LIMITED	Company Secretary	2005-06-16	CURRENT	1998-06-15	Dissolved 2014-10-24
Wjm Secretaries Limited	IMS TRAINING AND DEVELOPMENT LIMITED	Company Secretary	2004-04-01	CURRENT	1997-10-07	RECEIVERSHIP
Wjm Secretaries Limited	FIFE JOINERY MANUFACTURING LIMITED	Company Secretary	2004-03-19	CURRENT	1979-12-18	Dissolved 2017-08-05
Wjm Secretaries Limited	VELUX COMPANY LTD.	Company Secretary	2004-03-19	CURRENT	1979-12-24	Active
Wjm Secretaries Limited	V.U.K. HOLDINGS LIMITED	Company Secretary	2004-03-19	CURRENT	1954-06-25	Active
Wjm Secretaries Limited	IDEAS IN MEDIA LIMITED	Company Secretary	2004-01-01	CURRENT	1991-02-11	Dissolved 2014-01-31
Wjm Secretaries Limited	WJM SHARE NOMINEES LIMITED	Company Secretary	2004-01-01	CURRENT	1994-03-17	Active
Wjm Secretaries Limited	MARITIME TRUSTEES LIMITED	Company Secretary	2004-01-01	CURRENT	1958-12-16	Active
Wjm Secretaries Limited	WASTEMASTER LIMITED	Company Secretary	2003-04-01	CURRENT	1984-04-19	Active - Proposal to Strike off
Wjm Secretaries Limited	LIVN GROUP LIMITED	Company Secretary	2002-04-19	CURRENT	2002-04-08	Active
Wjm Secretaries Limited	HERMITAGE HOLDINGS LIMITED	Company Secretary	2002-03-25	CURRENT	1999-03-09	Active
Wjm Secretaries Limited	WJM DIRECTORS LIMITED	Company Secretary	1999-06-23	CURRENT	1999-06-23	Active

Related Directorships for Darron Giddens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darron Giddens	CLOUDCOCO MANAGED IT LIMITED	Director	2016-05-26	CURRENT	2007-01-17	Active - Proposal to Strike off
Darron Giddens	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
Darron Giddens	ANCAR-B TECHNOLOGIES LTD.	Director	2016-02-11	CURRENT	1997-04-08	Active
Darron Giddens	PINNACLE TECHNOLOGY LIMITED	Director	2012-02-10	CURRENT	2012-02-10	Dissolved 2013-09-24
Darron Giddens	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2011-10-05	CURRENT	2000-02-18	Dissolved 2016-10-11
Darron Giddens	MULTILAYER LIMITED	Director	2011-08-01	CURRENT	2007-03-02	Dissolved 2016-08-30
Darron Giddens	MACLELLAN IT LIMITED	Director	2011-08-01	CURRENT	2000-10-27	Dissolved 2016-12-27
Darron Giddens	COLLOQUIUM LIMITED	Director	2010-02-26	CURRENT	1993-01-26	Dissolved 2016-10-11
Darron Giddens	EXPLORE IT LIMITED	Director	2010-02-26	CURRENT	2000-08-14	Dissolved 2016-08-30
Darron Giddens	LOYAL IT LTD	Director	2010-02-26	CURRENT	2004-01-05	Dissolved 2016-10-11
Darron Giddens	PINNACLE MOBILE LTD	Director	2010-02-26	CURRENT	2000-10-27	Dissolved 2016-08-30
Darron Giddens	SPORTS CLUB TELECOM LIMITED	Director	2010-02-26	CURRENT	2002-06-21	Dissolved 2016-10-11
Darron Giddens	CLOUDCOCO HOLDINGS LIMITED	Director	2010-02-26	CURRENT	1986-12-12	Active
Darron Giddens	SOLWISE TELEPHONY LIMITED	Director	2010-01-12	CURRENT	2001-03-09	Dissolved 2016-08-30
Darron Giddens	SIPSWITCH LIMITED	Director	2010-01-12	CURRENT	2006-12-11	Dissolved 2017-05-09
Darron Giddens	PINNACLE CDT LIMITED	Director	2002-12-10	CURRENT	2002-12-10	Active

Related Directorships for Gavin Anthony Peter Lyons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Anthony Peter Lyons	ECO CITY VEHICLES LIMITED	Director	2018-02-26	CURRENT	2016-06-06	Active - Proposal to Strike off
Gavin Anthony Peter Lyons	TAX SYSTEMS HOLDINGS LIMITED	Director	2017-06-06	CURRENT	2017-06-06	Active
Gavin Anthony Peter Lyons	OSMO DATA TECHNOLOGY LIMITED	Director	2017-04-03	CURRENT	2003-11-06	Active
Gavin Anthony Peter Lyons	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	COLLOQUIUM LIMITED	Director	2015-12-07	CURRENT	1993-01-26	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	EXPLORE IT LIMITED	Director	2015-12-07	CURRENT	2000-08-14	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	MULTILAYER LIMITED	Director	2015-12-07	CURRENT	2007-03-02	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2015-12-07	CURRENT	2000-02-18	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	LOYAL IT LTD	Director	2015-12-07	CURRENT	2004-01-05	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	PINNACLE MOBILE LTD	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	SOLWISE TELEPHONY LIMITED	Director	2015-12-07	CURRENT	2001-03-09	Dissolved 2016-08-30
Gavin Anthony Peter Lyons	SPORTS CLUB TELECOM LIMITED	Director	2015-12-07	CURRENT	2002-06-21	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON GROUP MANAGEMENT LIMITED	Director	2015-12-07	CURRENT	2004-01-08	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON LEARNING SERVICES LIMITED	Director	2015-12-07	CURRENT	2000-07-11	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	STRAITON RESOURCING LIMITED	Director	2015-12-07	CURRENT	2000-06-23	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	GLEN GROUP LIMITED	Director	2015-12-07	CURRENT	2004-10-25	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	ICT INVESTMENTS LIMITED	Director	2015-12-07	CURRENT	2002-08-05	Dissolved 2016-10-11
Gavin Anthony Peter Lyons	MACLELLAN IT LIMITED	Director	2015-12-07	CURRENT	2000-10-27	Dissolved 2016-12-27
Gavin Anthony Peter Lyons	SIPSWITCH LIMITED	Director	2015-12-07	CURRENT	2006-12-11	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	I G SOFTWARE LIMITED	Director	2015-12-07	CURRENT	1999-02-05	Dissolved 2017-05-09
Gavin Anthony Peter Lyons	VIGALY INVESTMENTS LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off
Gavin Anthony Peter Lyons	VIGALY CONSULTING LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Winn	CHARACTER COTTAGE HOLIDAYS LIMITED	Director	2018-04-20	CURRENT	2005-07-26	Active
Ian David Winn	POTTER TOPCO LIMITED	Director	2018-04-06	CURRENT	2017-11-22	Active
Ian David Winn	TRADITIONAL LAKELAND COTTAGES LIMITED	Director	2018-04-06	CURRENT	2000-12-01	Active
Ian David Winn	ACCENT TELECOM NORTH LTD	Director	2016-03-11	CURRENT	2005-12-09	Dissolved 2017-05-09
Ian David Winn	WESTON COMMUNICATIONS LIMITED	Director	2016-02-11	CURRENT	2002-07-19	Active - Proposal to Strike off
Ian David Winn	COLLOQUIUM LIMITED	Director	2016-02-01	CURRENT	1993-01-26	Dissolved 2016-10-11
Ian David Winn	EXPLORE IT LIMITED	Director	2016-02-01	CURRENT	2000-08-14	Dissolved 2016-08-30
Ian David Winn	MULTILAYER LIMITED	Director	2016-02-01	CURRENT	2007-03-02	Dissolved 2016-08-30
Ian David Winn	ONLINE COMPUTER DEVELOPMENTS LTD.	Director	2016-02-01	CURRENT	2000-02-18	Dissolved 2016-10-11
Ian David Winn	LOYAL IT LTD	Director	2016-02-01	CURRENT	2004-01-05	Dissolved 2016-10-11
Ian David Winn	PINNACLE MOBILE LTD	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-08-30
Ian David Winn	PINNACLE TECHNOLOGY CONSULTING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
Ian David Winn	SOLWISE TELEPHONY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Dissolved 2016-08-30
Ian David Winn	SPORTS CLUB TELECOM LIMITED	Director	2016-02-01	CURRENT	2002-06-21	Dissolved 2016-10-11
Ian David Winn	STRAITON GROUP MANAGEMENT LIMITED	Director	2016-02-01	CURRENT	2004-01-08	Dissolved 2016-10-11
Ian David Winn	STRAITON LEARNING SERVICES LIMITED	Director	2016-02-01	CURRENT	2000-07-11	Dissolved 2016-10-11
Ian David Winn	STRAITON RESOURCING LIMITED	Director	2016-02-01	CURRENT	2000-06-23	Dissolved 2016-10-11
Ian David Winn	GLEN GROUP LIMITED	Director	2016-02-01	CURRENT	2004-10-25	Dissolved 2016-10-11
Ian David Winn	ICT INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2002-08-05	Dissolved 2016-10-11
Ian David Winn	MACLELLAN IT LIMITED	Director	2016-02-01	CURRENT	2000-10-27	Dissolved 2016-12-27
Ian David Winn	SIPSWITCH LIMITED	Director	2016-02-01	CURRENT	2006-12-11	Dissolved 2017-05-09
Ian David Winn	I G SOFTWARE LIMITED	Director	2016-02-01	CURRENT	1999-02-05	Dissolved 2017-05-09
Ian David Winn	WESTON COMMUNICATIONS GROUP LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-05-16
Ian David Winn	ACCUMULI SECURITY ASL LTD	Director	2010-05-18	CURRENT	1996-03-20	Dissolved 2015-06-09