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THE PINPOINT PLAN LIMITED

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

This company is commonly known as The Pinpoint Plan Limited. The company was founded 18 years ago and was given the registration number SC288086. The firm's registered office is in ABERDEEN. You can find them at Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PINPOINT PLAN LIMITED
Company Number:SC288086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2005
End of financial year:04 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, Scotland, AB10 1XD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 97 Talbot Road, Notting Hill, London, United Kingdom, W2 5JW

Director01 August 2005Active
6 Clematis Gardens, Woodford Green, IG8 0BU

Secretary13 November 2007Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary27 July 2005Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director27 July 2005Active

People with Significant Control

Mr Pinak Pushkar
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 6 97 Talbot Road, Notting Hill, London, United Kingdom, W2 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pinak Pushkar
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:Thistle House 2nd Floor, 24-26 Thistle Street, Aberdeen, Scotland, AB10 1XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-05-06Officers

Termination secretary company with name termination date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-29Address

Change registered office address company with date old address new address.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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