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Home > Scotland > PIPELINES 2 DATA (P2D) LIMITED
Company Information for

PIPELINES 2 DATA (P2D) LIMITED

3 MINTO PLACE, ALTENS, ABERDEEN, AB12 3SN,
Company Registration Number
SC295863
Private Limited Company
Active

Company Overview

About Pipelines 2 Data (p2d) Ltd
PIPELINES 2 DATA (P2D) LIMITED was founded on 2006-01-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Pipelines 2 Data (p2d) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PIPELINES 2 DATA (P2D) LIMITED
 
Legal Registered Office
3 MINTO PLACE
ALTENS
ABERDEEN
AB12 3SN
Other companies in AB10
 
Previous Names
DUTHIEMAR LIMITED06/02/2006
Filing Information
Company Number SC295863
Company ID Number SC295863
Date formed 2006-01-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880603133  
Last Datalog update: 2024-02-05 15:55:50
Primary Source:Companies House
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Companies with same name PIPELINES 2 DATA (P2D) LIMITED
The following companies were found which have the same name as PIPELINES 2 DATA (P2D) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED 3 MINTO PLACE ALTENS ABERDEEN AB12 3SN Active Company formed on the 2012-04-26
PIPELINES 2 DATA (P2D) SOLUTIONS LTD 3 MINTO PLACE ALTENS ABERDEEN AB12 3SN Active Company formed on the 2007-06-12
PIPELINES 2 DATA (P2D) ACOUSTICS LTD 3 MINTO PLACE ALTENS ABERDEEN AB12 3SN Active - Proposal to Strike off Company formed on the 2015-07-24
PIPELINES 2 DATA (P2D) USA LLC 27010 ROCK ISLAND RD HEMPSTEAD TX 77445 Dissolved Company formed on the 2016-01-03
Pipelines 2 Data (P2D) Canada Limited 115-1011 57 Avenue Northeast 525 - 8th Avenue SW Calgary Alberta T2E 8X9 Active Company formed on the 2018-08-31
PIPELINES 2 DATA (P2D) USA, INC. 6410 LANGFIELD RD STE J BLDG J LANGFIELD HOUSTON TX 77092 Active Company formed on the 2020-11-03

Company Officers of PIPELINES 2 DATA (P2D) LIMITED

Current Directors
Officer Role Date Appointed
ARLENE MAY MAYO
Company Secretary 2006-02-03
ARLENE MAY MAYO
Director 2012-04-30
STEPHEN JOHN MAYO
Director 2006-02-03
CHRISTOPHER PAUL THOMSON
Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STEWART MONEY
Director 2012-04-30 2015-01-06
DAVID COCKFIELD
Director 2012-04-30 2012-12-31
P & W SECRETARIES LIMITED
Nominated Secretary 2006-01-20 2006-02-03
P & W DIRECTORS LIMITED
Nominated Director 2006-01-20 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLENE MAY MAYO PIPELINES 2 DATA (P2D) SOLUTIONS LTD Company Secretary 2007-06-12 CURRENT 2007-06-12 Active
ARLENE MAY MAYO PIPELINES 2 DATA (VENTURES) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
ARLENE MAY MAYO PIPELINES 2 DATA (P2D) ACOUSTICS LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ARLENE MAY MAYO PIPELINES 2 DATA (P2D) SOLUTIONS LTD Director 2012-04-30 CURRENT 2007-06-12 Active
ARLENE MAY MAYO PIPELINES 2 DATA (P2D) HOLDINGS LIMITED Director 2012-04-30 CURRENT 2012-04-26 Active
STEPHEN JOHN MAYO PIPELINES 2 DATA (VENTURES) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
STEPHEN JOHN MAYO PIPELINES 2 DATA (P2D) ACOUSTICS LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
STEPHEN JOHN MAYO PIPELINES 2 DATA (P2D) HOLDINGS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
STEPHEN JOHN MAYO PIPELINES 2 DATA (P2D) SOLUTIONS LTD Director 2007-06-12 CURRENT 2007-06-12 Active
CHRISTOPHER PAUL THOMSON PIPELINES 2 DATA (VENTURES) LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
CHRISTOPHER PAUL THOMSON PIPELINES 2 DATA (P2D) ACOUSTICS LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
CHRISTOPHER PAUL THOMSON PIPELINES 2 DATA (P2D) SOLUTIONS LTD Director 2012-04-30 CURRENT 2007-06-12 Active
CHRISTOPHER PAUL THOMSON PIPELINES 2 DATA (P2D) HOLDINGS LIMITED Director 2012-04-30 CURRENT 2012-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-11-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02Amended account full exemption
2023-01-23CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2018-01-30PSC05Change of details for Pipelines 2 Data (P2D) Holdings Limited as a person with significant control on 2017-06-14
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 799
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CH01Director's details changed for Christopher Paul Thomson on 2016-08-29
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 799
2016-04-04AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 799
2015-03-24AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWART MONEY
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 799
2014-01-22AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0120/01/13 ANNUAL RETURN FULL LIST
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COCKFIELD
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART MONEY / 30/01/2013
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR ARLENE MAY MAYO on 2013-01-30
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMSON / 30/01/2013
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AP01DIRECTOR APPOINTED CHRISTOPHER PAUL THOMSON
2012-05-29AP01DIRECTOR APPOINTED NIGEL STEWART MONEY
2012-05-29AP01DIRECTOR APPOINTED ARLENE MAY MAYO
2012-05-29AP01DIRECTOR APPOINTED DAVID COCKFIELD
2012-05-29RES13CREATION OF 798 ORDINARY SHARES @ £1 EACH 30/04/2012
2012-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-29SH0130/04/12 STATEMENT OF CAPITAL GBP 799
2012-04-09AR0120/01/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-23AR0120/01/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0120/01/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2008-02-13363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-17288bDIRECTOR RESIGNED
2006-02-06CERTNMCOMPANY NAME CHANGED DUTHIEMAR LIMITED CERTIFICATE ISSUED ON 06/02/06
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to PIPELINES 2 DATA (P2D) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIPELINES 2 DATA (P2D) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PIPELINES 2 DATA (P2D) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPELINES 2 DATA (P2D) LIMITED
Trademarks
We have not found any records of PIPELINES 2 DATA (P2D) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPELINES 2 DATA (P2D) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as PIPELINES 2 DATA (P2D) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPELINES 2 DATA (P2D) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPELINES 2 DATA (P2D) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPELINES 2 DATA (P2D) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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