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Pinnacle Roofing (Scotland) Limited

Documents

Total Documents63
Total Pages328

Filing History

5 January 2021Change of details for Mr Sean Floyd Paliczka as a person with significant control on 23 April 2019
5 January 2021Confirmation statement made on 5 January 2021 with updates
8 October 2020Director's details changed for Mr Sean Floyd Paliczka on 8 October 2020
8 October 2020Registered office address changed from Unit 6 2B Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY Scotland to Office Block 3 Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 8 October 2020
9 March 2020Total exemption full accounts made up to 31 July 2019
6 January 2020Confirmation statement made on 5 January 2020 with updates
23 April 2019Total exemption full accounts made up to 31 July 2018
7 January 2019Confirmation statement made on 5 January 2019 with updates
3 December 2018Registered office address changed from The Annex Glenafton House 38 Penicuik Road Roslin EH25 9LH to Unit 6 2B Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 3 December 2018
30 April 2018Total exemption full accounts made up to 31 July 2017
5 January 2018Confirmation statement made on 5 January 2018 with updates
5 January 2018Confirmation statement made on 5 January 2018 with updates
5 January 2018Notification of Sean Floyd Paliczka as a person with significant control on 4 July 2016
1 August 2017Appointment of Mrs Emma Paliczka as a director on 31 July 2017
1 August 2017Appointment of Mrs Emma Paliczka as a director on 31 July 2017
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
9 January 2017Confirmation statement made on 5 January 2017 with updates
9 January 2017Confirmation statement made on 5 January 2017 with updates
5 January 2017Director's details changed for Mr Sean Floyd Paliczka on 31 October 2016
5 January 2017Director's details changed for Mr Sean Floyd Paliczka on 31 October 2016
28 April 2016Total exemption small company accounts made up to 31 July 2015
28 April 2016Total exemption small company accounts made up to 31 July 2015
21 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 April 2015Total exemption small company accounts made up to 31 July 2014
30 April 2015Total exemption small company accounts made up to 31 July 2014
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
30 April 2014Total exemption small company accounts made up to 31 July 2013
30 April 2014Total exemption small company accounts made up to 31 July 2013
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
11 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
21 September 2012Accounts for a dormant company made up to 31 July 2012
21 September 2012Accounts for a dormant company made up to 31 July 2012
13 September 2012Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012
13 September 2012Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012
13 September 2012Previous accounting period extended from 31 January 2012 to 31 July 2012
13 September 2012Director's details changed for Mr Sean Floyd Paliczka on 3 September 2012
13 September 2012Previous accounting period extended from 31 January 2012 to 31 July 2012
13 September 2012Registered office address changed from 6 2F2 Hermand Street Edinburgh Lothian EH11 1QT Scotland on 13 September 2012
13 September 2012Registered office address changed from 6 2F2 Hermand Street Edinburgh Lothian EH11 1QT Scotland on 13 September 2012
3 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
3 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
12 October 2011Accounts for a dormant company made up to 31 January 2011
12 October 2011Accounts for a dormant company made up to 31 January 2011
4 May 2011Annual return made up to 5 January 2011 with a full list of shareholders
4 May 2011Annual return made up to 5 January 2011 with a full list of shareholders
4 May 2011Annual return made up to 5 January 2011 with a full list of shareholders
25 June 2010Termination of appointment of John Dodds as a director
25 June 2010Termination of appointment of John Dodds as a director
25 June 2010Registered office address changed from 101/a/1 Lower Granton Road Edinburgh Lothian EH5 1ER Scotland on 25 June 2010
25 June 2010Registered office address changed from 101/a/1 Lower Granton Road Edinburgh Lothian EH5 1ER Scotland on 25 June 2010
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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