PINNACLE SYSTEMS (SCOTLAND) LIMITED

PINNACLE SYSTEMS (SCOTLAND) LIMITED is an active private limited company, incorporated on 14 February 2005. The nature of the business is Joinery installation. The company's registered office is on Summerlee Road, Larkhall. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PINNACLE SYSTEMS (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAILWAYSIDE HOUSE
Address Line 2	SUMMERLEE ROAD
Post Town	LARKHALL
County	LANARKSHIRE
Postcode	ML9 2UH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43320 - Joinery installation

Company Name History

From incorporation onwards:

PINNACLE SYSTEMS (SCOTLAND) LIMITED

Directors

(The company's officers)

MR PAUL ROSS HAGAN

(~61 year old British national)

RAILWAYSIDE HOUSE, SUMMERLEE ROAD, LARKHALL, LANARKSHIRE, ML9 2UH

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in SCOTLAND

Appointed on 14/02/2005

MRS THERESA HAGAN

(~63 year old British national)

RAILWAYSIDE HOUSE, SUMMERLEE ROAD, LARKHALL, LANARKSHIRE, ML9 2UH

Current Director
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 14/02/2005

MRS THERESA HAGAN

(~63 year old British national)

RAILWAYSIDE HOUSE, SUMMERLEE ROAD, LARKHALL, LANARKSHIRE, ML9 2UH

Current Secretary
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 14/02/2005

Shareholders

(Persons of Significant Control)

Mr Paul Ross Hagan

(~61 year old British national)

Railwayside House, Summerlee Road, Larkhall, ML9 2UH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2017

Mrs Theresa Hagan

(~63 year old British national)

Railwayside House, Summerlee Road, Larkhall, ML9 2UH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)