Active
Company Information for PIPELINES 2 DATA (P2D) LIMITED
3 MINTO PLACE, ALTENS, ABERDEEN, AB12 3SN,
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Company Registration Number
SC295863
Private Limited Company
Active |
Company Name | ||
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PIPELINES 2 DATA (P2D) LIMITED | ||
Legal Registered Office | ||
3 MINTO PLACE ALTENS ABERDEEN AB12 3SN Other companies in AB10 | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ARLENE MAY MAYO |
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ARLENE MAY MAYO |
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STEPHEN JOHN MAYO |
||
CHRISTOPHER PAUL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL STEWART MONEY |
Director | ||
DAVID COCKFIELD |
Director | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIPELINES 2 DATA (P2D) SOLUTIONS LTD | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
PIPELINES 2 DATA (VENTURES) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) ACOUSTICS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) SOLUTIONS LTD | Director | 2012-04-30 | CURRENT | 2007-06-12 | Active | |
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-26 | Active | |
PIPELINES 2 DATA (VENTURES) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) ACOUSTICS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
PIPELINES 2 DATA (P2D) SOLUTIONS LTD | Director | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
PIPELINES 2 DATA (VENTURES) LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) ACOUSTICS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
PIPELINES 2 DATA (P2D) SOLUTIONS LTD | Director | 2012-04-30 | CURRENT | 2007-06-12 | Active | |
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
PSC05 | Change of details for Pipelines 2 Data (P2D) Holdings Limited as a person with significant control on 2017-06-14 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 799 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christopher Paul Thomson on 2016-08-29 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 799 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 799 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWART MONEY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 799 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART MONEY / 30/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARLENE MAY MAYO on 2013-01-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMSON / 30/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL THOMSON | |
AP01 | DIRECTOR APPOINTED NIGEL STEWART MONEY | |
AP01 | DIRECTOR APPOINTED ARLENE MAY MAYO | |
AP01 | DIRECTOR APPOINTED DAVID COCKFIELD | |
RES13 | CREATION OF 798 ORDINARY SHARES @ £1 EACH 30/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/12 STATEMENT OF CAPITAL GBP 799 | |
AR01 | 20/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUTHIEMAR LIMITED CERTIFICATE ISSUED ON 06/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as PIPELINES 2 DATA (P2D) LIMITED are:
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. |