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POINTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pointer Limited. The company was founded 54 years ago and was given the registration number SC047359. The firm's registered office is in . You can find them at 65 North Wallace Street, Glasgow, , . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:POINTER LIMITED
Company Number:SC047359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1970
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:65 North Wallace Street, Glasgow, G4 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 North Wallace Street, Glasgow, G4 0DT

Director01 July 2019Active
65 North Wallace Street, Glasgow, G4 0DT

Director01 July 2019Active
65 North Wallace Street, Glasgow, G4 0DT

Director01 April 2018Active
65 North Wallace Street, Glasgow, G4 0DT

Director29 September 1995Active
Bridgend Cottage, Fintry, Glasgow, G66 3PB

Secretary-Active
Bridgend Cottage, Fintry, Glasgow, G63 0XQ

Secretary31 December 1998Active
65 North Wallace Street, Glasgow, G4 0DT

Secretary06 April 2002Active
The Coach House, 9a Bocclair Road, Bearsden, G61 2AD

Director08 September 1990Active
40 Caldwell Road, West Kilbride, KA23 9LE

Director22 December 1997Active
14, Penzance Place, Holland Park, W8

Director28 October 1994Active
Bridgend Cottage, Fintry, Glasgow, G66 3PB

Director-Active
65 North Wallace Street, Glasgow, G4 0DT

Director-Active
100 Kiln Lane, Milnrow, Rochdale, OL16 3HA

Director08 September 1990Active
65 North Wallace Street, Glasgow, G4 0DT

Director13 December 2005Active

People with Significant Control

Pointer Holdings Ltd
Notified on:03 July 2017
Status:Active
Country of residence:England
Address:10/11 Howley Park Business Village, Pullan Way, Leeds, England, LS27 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-01Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-10-13Officers

Change person director company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type full.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type group.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-07-14Mortgage

Mortgage satisfy charge full.

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2017-07-06Mortgage

Mortgage charge part cease with charge number.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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