PINPOINT LIMITED

PINPOINT LIMITED is an active private limited company, incorporated on 19 May 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ajax Way, Leven. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Small. PINPOINT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC138358
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1AJAX WAY
Address Line 2METHIL DOCKS
Post TownLEVEN
CountyFIFE
PostcodeKY8 3RS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PINPOINT LIMITED

Directors

(The company's officers)
TRACY GORDON-SMITH
(~60 year old British national)
18 TAEPING CLOSE, CELLARDYKE, ANSTRUTHER, KY10 3YL
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in SCOTLAND
Appointed on 07/03/1994
MR SIMON MATTHEW HEMMING
(~51 year old British national)
AJAX WAY, METHIL DOCKS, LEVEN, FIFE, KY8 3RS
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 19/08/2005
MR DANIEL KENNETH JOHN WARING
(~46 year old British national)
PINPOINT LIMITED AJAX WAY, METHIL, LEVEN, KY8 3RS, SCOTLAND
  • Current Director
  • Gives occupation as INSTALLATION ENGINEER
  • Usually resident in SCOTLAND
Appointed on 14/06/1999
CCW SECRETARIES LIMITED
(British national)
CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
  • Current Secretary
Appointed on 19/05/1998

Shareholders

(Persons of Significant Control)
Mr Daniel Waring
(~46 year old British national)
Pinpoint Limited, Ajax Way, Methil, Leven, KY8 3RS, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/01/2019

Connections

(Shared officers)
  • CCW SECRETARIES LIMITED
A D A ACQUISITIONS LIMITED
  • CCW SECRETARIES LIMITED
A. NICOL & COMPANY (HOLDINGS) LIMITED
  • CCW SECRETARIES LIMITED
  • CCW SECRETARIES LIMITED
  • CCW SECRETARIES LIMITED
BITWISE GROUP LIMITED
  • CCW SECRETARIES LIMITED
BITWISE LIMITED
  • CCW SECRETARIES LIMITED
BOGLEYS FARM LIMITED
  • CCW SECRETARIES LIMITED
  • CCW SECRETARIES LIMITED
CARNEGIE FUELS LIMITED
  • CCW SECRETARIES LIMITED
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)

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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)