Active
Company Information for PIPELINE TECHNIQUE LTD.
SITE G TOFTHILLS AVENUE, MIDMILL BUSINESS PARK, KINTORE, AB51 0QP,
|
Company Registration Number
SC189419
Private Limited Company
Active |
Company Name | |
---|---|
PIPELINE TECHNIQUE LTD. | |
Legal Registered Office | |
SITE G TOFTHILLS AVENUE MIDMILL BUSINESS PARK KINTORE AB51 0QP Other companies in EH2 | |
Company Number | SC189419 | |
---|---|---|
Company ID Number | SC189419 | |
Date formed | 1998-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 10:07:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PIPELINE TECHNIQUE H.R. LIMITED | 4TH FLOOR 115 GEORGE STREET 115 GEORGE STREET EDINBURGH EH2 4JN | Dissolved | Company formed on the 2007-04-04 | |
PIPELINE TECHNIQUE LIMITED | ST. KYRAN STREET TULLAMORE CO. OFFALY | Dissolved | Company formed on the 2003-11-07 | |
PIPELINE TECHNIQUE (AUSTRALIA) PTY LTD | WA 6164 | Active | Company formed on the 2011-07-29 | |
PIPELINE TECHNIQUE, LLC | 23411 CLAY RD KATY TX 77493 | Active | Company formed on the 2009-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
||
NIELS BLOK |
||
PATRICK BERNARDUS BOERKAMP |
||
RAMON ARMIN DE HAAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB DIRK CORNELIS JONKER |
Director | ||
PETER WILLIAM YOUNG |
Director | ||
DUNCAN DAVID MCGREGOR |
Director | ||
BARRY JAMES DAVIDSON |
Director | ||
ATHOL JOHN COBBAN |
Director | ||
IAN STUART |
Director | ||
BRIAN SINCLAIR MONTGOMERY |
Company Secretary | ||
JULIA WINSEY |
Company Secretary | ||
MESSRS. PHILIP, GAULD & CO., SOLICITORS, |
Company Secretary | ||
IAN STUART |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLM EMPIRE BUILDERS LTD. | Nominated Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Dissolved 2015-06-23 | |
COMSUP LOGISTICS LIMITED | Nominated Secretary | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Nominated Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Active | |
GARVAULT HYDRO LIMITED | Nominated Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
WESTROPE COMPANY LTD. | Nominated Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
MERKLAND AND REAY FOREST HYDRO LIMITED | Nominated Secretary | 2008-08-07 | CURRENT | 2008-08-07 | Active | |
TAURUS TANKERS LTD | Nominated Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2017-04-04 | |
ADVANCED COMPOSITE MATERIALS UK LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active | |
ATREJU HOLDING COMPANY LIMITED | Nominated Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Active - Proposal to Strike off | |
PIPELINE TECHNIQUE H.R. LIMITED | Nominated Secretary | 2008-07-17 | CURRENT | 2007-04-04 | Dissolved 2016-01-12 | |
TRADERSLOUNGE LIMITED | Nominated Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-12-24 | |
INFINITY PROJECTS INVESTMENT LIMITED | Nominated Secretary | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
SCHOLARS MEWS RESIDENTS RTM COMPANY LIMITED | Nominated Secretary | 2008-07-03 | CURRENT | 2008-02-14 | Active | |
WELLSHAW LIMITED | Nominated Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
ROFRANO TRUSTEE SERVICES LTD. | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC HOLDINGS U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
CONVATEC INTERNATIONAL U.K. LIMITED | Nominated Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
THOMPSON CREEK UK LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2016-03-01 | |
THE RED KITE SHOP LIMITED | Nominated Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Active | |
ARXAN TECHNOLOGIES LIMITED | Nominated Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
GLOBAL CERTIFICATION FORUM (GCF) LIMITED | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
ONESKY FOUNDATION (UK) LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
EVALUATE LIMITED | Nominated Secretary | 2008-04-24 | CURRENT | 2006-07-14 | Active | |
103 EAST DULWICH GROVE LIMITED | Nominated Secretary | 2008-03-25 | CURRENT | 2007-05-14 | Active | |
WEBER MARKING LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1996-11-20 | Active | |
WEBER MARKING SYSTEMS LIMITED | Nominated Secretary | 2008-03-14 | CURRENT | 1962-01-10 | Active | |
SPORTPAISLEY LIMITED | Nominated Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
IDC CLEANROOMS LIMITED | Nominated Secretary | 2008-02-19 | CURRENT | 2002-05-30 | Dissolved 2015-02-13 | |
DREAMHOUSE RECORDS LIMITED | Nominated Secretary | 2008-02-15 | CURRENT | 2007-09-20 | Dissolved 2015-01-13 | |
G.E.H. PROPERTIES LIMITED | Nominated Secretary | 2008-02-06 | CURRENT | 1999-11-19 | Active | |
21 QUEENS DRIVE LIMITED | Nominated Secretary | 2008-01-08 | CURRENT | 2005-07-04 | Active | |
FOCUS ADVISORY LIMITED | Nominated Secretary | 2008-01-01 | CURRENT | 2001-05-29 | Dissolved 2016-01-19 | |
RIGHT TO PLAY UK TRADING LIMITED | Nominated Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
MISSION INTERNATIONAL UK | Nominated Secretary | 2007-09-14 | CURRENT | 2006-08-25 | Dissolved 2013-11-12 | |
NORTHWOOD (WEST SUSSEX) LTD | Nominated Secretary | 2004-05-06 | CURRENT | 2004-05-06 | Active | |
DENALI INVESTMENTS LIMITED | Nominated Secretary | 2004-04-07 | CURRENT | 2004-03-23 | Active | |
FRIENDS OF UCD | Nominated Secretary | 2004-03-26 | CURRENT | 1993-08-06 | Active | |
ASC GLOBAL LIMITED | Nominated Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
JUST COMPANIES LIMITED | Nominated Secretary | 2004-02-16 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
KALEWATER LIMITED | Nominated Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DANJOR & SONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1898-06-20 | Active | |
DANJOR GROUP LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1953-05-07 | Active | |
FAME LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
BEDFORD NOMINEES (U.K.) LTD. | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active | |
INCORPORATOR LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
PAILEX SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
SWIFT INCORPORATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
EXPRESS COMPANY SECRETARIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1965-05-21 | Active - Proposal to Strike off | |
EXPRESS COMPANY REGISTRATIONS LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1964-10-20 | Active - Proposal to Strike off | |
INSTANT COMPANIES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 1981-02-18 | Active - Proposal to Strike off | |
PAILEX NOMINEES LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
THE CITIZENS COMPANY LIMITED | Nominated Secretary | 2003-12-12 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
JOHNSON PINNEY ARCHITECTS LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2001-03-29 | Active | |
VISTRA TRUSTEES (UK) LIMITED | Nominated Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
TEESSIDE GAS TRANSPORTATION LIMITED | Nominated Secretary | 2003-09-10 | CURRENT | 1986-11-20 | Liquidation | |
SIRONA DENTAL SYSTEMS LIMITED | Nominated Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
VISTRA NOMINEES (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA (SCOTLAND) LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
OSWALDS OF EDINBURGH LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1988-06-15 | Active - Proposal to Strike off | |
VISTRA LIMITED | Nominated Secretary | 2003-08-29 | CURRENT | 1965-11-30 | Active | |
IDVECTOR LIMITED | Nominated Secretary | 2003-07-25 | CURRENT | 2001-05-24 | Active | |
SANDISK SCOTLAND, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SANDISK UK, LIMITED | Nominated Secretary | 2003-05-07 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
SAMK DISTRIBUTION LIMITED | Nominated Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
PIERCE & ASSOCIATES LTD | Nominated Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
NORTHWAY HOLDINGS LIMITED | Nominated Secretary | 2003-03-07 | CURRENT | 2003-03-07 | Active | |
ART TASTE (U.K.) LIMITED | Nominated Secretary | 2003-02-26 | CURRENT | 1993-04-27 | Dissolved 2015-01-06 | |
LSO HEALTHCARE ADVISORS LIMITED | Nominated Secretary | 2003-02-04 | CURRENT | 1997-10-23 | Active | |
BIDEFORD MARINE | Nominated Secretary | 2003-01-31 | CURRENT | 1983-11-21 | Active | |
PETRUVIUS LIMITED | Nominated Secretary | 2003-01-31 | CURRENT | 1963-01-30 | Active | |
WASHDOWN SUPPLIES LIMITED | Nominated Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
QUALCOMM (UK) LIMITED | Nominated Secretary | 2002-12-06 | CURRENT | 2000-02-02 | Active | |
NWTI (UK) LIMITED | Nominated Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2016-12-13 | |
REGISTERED SHARE NOMINEES LIMITED | Nominated Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
REACH EUROPE LTD | Nominated Secretary | 2002-10-14 | CURRENT | 1993-05-28 | Active | |
EUROCASH CLEARING UK LIMITED | Nominated Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Dissolved 2016-05-31 | |
WILSON & MORGAN LIMITED | Nominated Secretary | 2002-06-24 | CURRENT | 2002-06-24 | Active - Proposal to Strike off | |
EVALUATE GROUP LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1996-02-09 | Active | |
DEX DEVELOPMENTS LIMITED | Nominated Secretary | 2002-05-20 | CURRENT | 1999-11-25 | Active | |
FINANCO LIMITED | Nominated Secretary | 2002-05-08 | CURRENT | 2002-05-08 | Liquidation | |
GOLD FIELDS INTERNATIONAL SERVICES LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2000-11-02 | Dissolved 2016-02-02 | |
SOLAREX LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 1980-09-29 | Active | |
ROSETTA CONSULTING LIMITED | Nominated Secretary | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2014-10-14 | |
CORPMAN (UK) LTD. | Nominated Secretary | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
WHEATLEY UK LIMITED | Nominated Secretary | 2002-01-08 | CURRENT | 2002-01-08 | Dissolved 2013-08-20 | |
DAVINCI HAUS UK LTD. | Nominated Secretary | 2001-12-06 | CURRENT | 2000-08-29 | Dissolved 2014-06-24 | |
DRAKE INSURANCE PLC | Nominated Secretary | 2001-10-08 | CURRENT | 1976-06-11 | Liquidation | |
NORTHFIELD INFORMATION SERVICES UK LIMITED | Nominated Secretary | 2001-09-12 | CURRENT | 2001-07-20 | Active | |
CELERION GB LIMITED | Nominated Secretary | 2001-09-07 | CURRENT | 1984-10-17 | Active | |
JOCELYN WARNER LTD. | Nominated Secretary | 2001-08-23 | CURRENT | 2001-08-23 | Active - Proposal to Strike off | |
RBM (PROPERTIES) LIMITED | Nominated Secretary | 2001-07-19 | CURRENT | 2001-06-28 | Active | |
SUMMIT PARTNERS (UK) ADVISORY LIMITED | Nominated Secretary | 2001-06-12 | CURRENT | 2001-01-15 | Active | |
15KPG LIMITED | Nominated Secretary | 2001-06-05 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
MERIDIEM INVESTMENT LIMITED | Nominated Secretary | 2001-05-14 | CURRENT | 1995-11-29 | Active | |
YR20 (UK) LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Dissolved 2015-03-13 | |
FGX EUROPE LIMITED | Nominated Secretary | 2001-04-30 | CURRENT | 1997-12-29 | Active | |
GOWEN LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Dissolved 2017-09-19 | |
MANNATECH LIMITED | Nominated Secretary | 2001-04-18 | CURRENT | 1998-11-18 | Active | |
C & S PRODUCTIONS LIMITED | Nominated Secretary | 2001-04-10 | CURRENT | 1996-07-22 | Active | |
DISCO HI-TEC U.K. LTD. | Nominated Secretary | 2000-12-06 | CURRENT | 1980-01-23 | Active | |
GOLDROMAN LIMITED | Nominated Secretary | 2000-11-22 | CURRENT | 2000-10-04 | Active | |
GLN REPRESENTATIVES LIMITED | Nominated Secretary | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
RJF GLOBAL SEARCH LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-09-04 | Active | |
HAND PICKED DESIGN & BUILD LTD | Nominated Secretary | 2000-06-20 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
WISE CAPITAL LIMITED | Nominated Secretary | 2000-06-06 | CURRENT | 2000-05-16 | Active | |
POWER TURBINE INTERNATIONAL LIMITED | Nominated Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
INFORMATION SECURITY SOLUTIONS LIMITED | Nominated Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
ECHELON UK LTD | Nominated Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
WY (NUTFIELD PRIORY) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (BRANDS HATCH) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ROOKERY HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (ETTINGTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (CHILSTON PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (PRIEST HOUSE) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (L'HORIZON) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
CHILSTON PARK LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1995-11-29 | Active | |
EARLYSERVICES LTD | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOOD HALL) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
WY (WOODLAND PARK) LIMITED | Nominated Secretary | 1999-12-10 | CURRENT | 1999-07-30 | Active | |
ETTINGTON PARK GROUP LIMITED | Nominated Secretary | 1999-12-09 | CURRENT | 1984-01-25 | Active | |
SEI INVESTMENTS (EUROPE) LTD | Nominated Secretary | 1999-08-23 | CURRENT | 1999-04-30 | Active | |
RHINEFIELD TIME SHARE MANAGEMENT LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1986-02-24 | Active | |
RHINEFIELD TIME SHARE LIMITED | Nominated Secretary | 1999-08-11 | CURRENT | 1985-11-26 | Active | |
NORTON CRATHORNE (NO 1) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
RHINEFIELD HOUSE HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
NORTON CRATHORNE (NO 2) LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
BUXTED PARK HOTEL LIMITED | Nominated Secretary | 1999-06-17 | CURRENT | 1999-06-09 | Active | |
ADESTE PROPERTIES LIMITED | Nominated Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
BESTMEXICO LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-15 | Active | |
HAND PICKED HOTELS LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-04-28 | Active | |
YELLOW NOTE LIMITED | Nominated Secretary | 1999-06-04 | CURRENT | 1999-05-28 | Active | |
DAD'S ENTERPRISES LIMITED | Nominated Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2014-07-22 | |
EVEAGENCY LIMITED | Nominated Secretary | 1998-05-19 | CURRENT | 1998-03-25 | Active | |
HYATT HOLDINGS (UK) LIMITED | Nominated Secretary | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
EWEP PROPERTY ASSETS MANAGEMENT LTD. | Nominated Secretary | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
COFTON IRISH INVESTMENTS LIMITED | Nominated Secretary | 1997-12-04 | CURRENT | 1989-06-27 | Active - Proposal to Strike off | |
ALMIS INTERNATIONAL LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-11-14 | Active | |
SHOPNEAR LIMITED | Nominated Secretary | 1997-06-02 | CURRENT | 1997-05-21 | Active | |
PINPOINT PRIORITY SERVICE LIMITED | Nominated Secretary | 1997-05-13 | CURRENT | 1997-05-13 | Active | |
DIRECTOSIGN (UK) LIMITED | Nominated Secretary | 1997-01-20 | CURRENT | 1995-06-12 | Active - Proposal to Strike off | |
MF LONDON LIMITED | Nominated Secretary | 1996-08-08 | CURRENT | 1996-07-16 | Dissolved 2016-12-27 | |
DIVERSE PRODUCTS (SCOTLAND) LTD. | Nominated Secretary | 1996-04-02 | CURRENT | 1996-04-02 | Active | |
EUROPEAN WORK EXPERIENCE PROGRAMME LTD | Nominated Secretary | 1995-10-12 | CURRENT | 1995-10-12 | Active | |
CH2M HILL IDC (UK) LIMITED | Nominated Secretary | 1995-06-06 | CURRENT | 1995-06-06 | Active - Proposal to Strike off | |
THE X.122 COMPANY (UK) LIMITED | Nominated Secretary | 1994-08-10 | CURRENT | 1994-08-10 | Liquidation | |
DRAX CAPITAL LIMITED | Nominated Secretary | 1994-04-26 | CURRENT | 1994-04-26 | Active | |
LES LIONS FARM LIMITED | Nominated Secretary | 1994-03-03 | CURRENT | 1991-10-01 | Active | |
LAMBERT HOTELS LIMITED | Nominated Secretary | 1993-06-15 | CURRENT | 1993-03-22 | Active | |
INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED | Nominated Secretary | 1993-01-31 | CURRENT | 1990-01-31 | Active - Proposal to Strike off | |
CYLON CONTROLS (U.K.) LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1993-01-21 | Liquidation | |
NONCYP LIMITED | Nominated Secretary | 1992-12-30 | CURRENT | 1977-05-30 | Active | |
TUROPOT LIMITED | Nominated Secretary | 1992-11-26 | CURRENT | 1978-04-07 | Active | |
KOALA PUBLISHING LIMITED | Nominated Secretary | 1992-11-09 | CURRENT | 1988-04-21 | Dissolved 2017-11-14 | |
RATEGIFT LIMITED | Nominated Secretary | 1992-08-02 | CURRENT | 1989-03-09 | Dissolved 2014-02-11 | |
REALTREND LIMITED | Nominated Secretary | 1992-07-09 | CURRENT | 1987-09-25 | Active - Proposal to Strike off | |
KPS COMPRESSORS LIMITED | Nominated Secretary | 1992-01-01 | CURRENT | 1989-08-21 | Liquidation | |
STACKDALE LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1985-05-10 | Active | |
QUADRANT CHEMICAL (EUROPE) LIMITED | Nominated Secretary | 1989-08-01 | CURRENT | 1989-08-01 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DUNCAN HOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARCELLO GABRIELE ARTURO STROPPA | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
14/02/24 STATEMENT OF CAPITAL GBP 1015004 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS CORRIGAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190010 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MARK FRANCIS CORRIGAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190009 | ||
Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999 | ||
RP04SH01 | Second filed SH01 - 19/08/22 Statement of Capital gbp 1015004 19/08/22 Statement of Capital usd 9869999 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1894190008 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1894190006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1894190006 | |
DIRECTOR APPOINTED MR JAMES MACKAY | ||
19/08/22 STATEMENT OF CAPITAL GBP 1015004 | ||
SH01 | 19/08/22 STATEMENT OF CAPITAL GBP 1015004 | |
AP01 | DIRECTOR APPOINTED MR JAMES MACKAY | |
DIRECTOR APPOINTED MR FREDERIC CASTREC | ||
AP01 | DIRECTOR APPOINTED MR FREDERIC CASTREC | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 26/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARCELLO GABRIELE ARTURO STROPPA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1894190003 | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GEORGE MCLARDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1894190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1894190003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERNARDUS BOERKAMP | |
AP01 | DIRECTOR APPOINTED MR KEVIN GEORGE MCLARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/19 FROM 4th Floor 115 George Street Edinburgh EH2 4JN | |
PSC07 | CESSATION OF HMC WELDING (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ptl Uk Bidco Limited as a person with significant control on 2019-05-22 | |
TM02 | Termination of appointment of Vistra Company Secretaries Limited on 2019-05-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GOBEL | |
AP01 | DIRECTOR APPOINTED MR MARTIN SOMERVILLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1894190002 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05 | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL GOBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS BLOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-13 | |
PSC02 | Notification of Hmc Welding (Uk) Limited as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Hmc Welding (Uk) Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1015004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED NIELS BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB DIRK CORNELIS JONKER | |
CH01 | Director's details changed for Mr Ramon Armin De Haas on 2016-11-30 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/09/2016 | |
ANNOTATION | Second Filing | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1015004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RAMON ARMIN DE HAAS | |
AP01 | DIRECTOR APPOINTED MR JACOB DIRK CORNELIS JONKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1015004 | |
AR01 | 16/09/15 FULL LIST | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1015004 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY JAMES DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATHOL COBBAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/09/11 FULL LIST | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARDUS BOERKAMP / 27/09/2010 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCGREGOR / 02/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PATRICK BERNARDUS BOERKAMP | |
288a | DIRECTOR APPOINTED ATHOL JOHN COBBAN | |
RES01 | ADOPT ARTICLES 19/11/2008 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN STUART | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN MONTGOMERY | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM THE WELDING CENTRE SMITHY ROAD, ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8ZE | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: UNIT 18, HUNTLY BUSINESS CENTRE GORDON STREET HUNTLY ABERDEENSHIRE AB54 8FG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 100000/1015004 05/1 | |
123 | NC INC ALREADY ADJUSTED 05/12/03 | |
88(2)R | AD 05/12/03--------- £ SI 1000000@1=1000000 £ IC 15004/1015004 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
PIPELINE TECHNIQUE LTD. owns 2 domain names.
pipelinetechnic.co.uk pipelinetechnique.co.uk
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PIPELINE TECHNIQUE LTD. are:
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