PINPOINT LIMITED - LEVEN


Company Profile Company Filings

Overview

PINPOINT LIMITED is a Private Limited Company from LEVEN and has the status: Active.
PINPOINT LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: SC138358. The accounts status is SMALL and accounts are next due on 31/03/2024.

PINPOINT LIMITED - LEVEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

AJAX WAY
LEVEN
FIFE
KY8 3RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CCW SECRETARIES LIMITED Corporate Secretary 1998-05-19 CURRENT
DANIEL WARING Oct 1977 British Director 1999-06-14 CURRENT
MR SIMON MATTHEW HEMMING Nov 1972 British Director 2005-08-19 CURRENT
TRACY GORDON-SMITH Nov 1963 British Director 1994-03-07 CURRENT
PAGAN OSBORNE GRACE & CALDERS Corporate Nominee Secretary 1993-04-26 UNTIL 1994-03-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-05-19 UNTIL 1992-05-19 RESIGNED
PAGAN MACBETH Corporate Secretary 1994-03-29 UNTIL 1998-05-19 RESIGNED
STEVEN WOOD Jun 1964 British Director 1992-05-19 UNTIL 1993-04-26 RESIGNED
REBECCA JULIA WARING Mar 1974 British Director 1994-03-07 UNTIL 1999-06-01 RESIGNED
JOHN KENNETH WARING Mar 1946 British Director 1992-05-19 UNTIL 2017-12-12 RESIGNED
JOHN KENNETH WARING Mar 1946 British Secretary 1992-05-19 UNTIL 1993-04-26 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-05-19 UNTIL 1992-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Waring 2019-01-03 10/1977 Leven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Kenneth Waring 2016-04-06 - 2019-01-03 3/1946 Fife   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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