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

PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

3 MINTO PLACE, ALTENS, ABERDEEN, AB12 3SN,
Company Registration Number
SC422801
Private Limited Company
Active

Company Overview

About Pipelines 2 Data (p2d) Holdings Ltd
PIPELINES 2 DATA (P2D) HOLDINGS LIMITED was founded on 2012-04-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Pipelines 2 Data (p2d) Holdings 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) HOLDINGS LIMITED
 
Legal Registered Office
3 MINTO PLACE
ALTENS
ABERDEEN
AB12 3SN
Other companies in AB10
 
Filing Information
Company Number SC422801
Company ID Number SC422801
Date formed 2012-04-26
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 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 21:41:30
Primary Source:Companies House
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Company Officers of PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ARLENE MAY MAYO
 Director 2012-04-30
STEPHEN JOHN MAYO
 Director 2012-04-26
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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) LIMITED Director 2012-04-30 CURRENT 2006-01-20 Active
ARLENE MAY MAYO PIPELINES 2 DATA (P2D) SOLUTIONS LTD Director 2012-04-30 CURRENT 2007-06-12 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) SOLUTIONS LTD Director 2007-06-12 CURRENT 2007-06-12 Active
STEPHEN JOHN MAYO PIPELINES 2 DATA (P2D) LIMITED Director 2006-02-03 CURRENT 2006-01-20 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) LIMITED Director 2012-04-30 CURRENT 2006-01-20 Active
CHRISTOPHER PAUL THOMSON PIPELINES 2 DATA (P2D) SOLUTIONS LTD Director 2012-04-30 CURRENT 2007-06-12 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
2023-11-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-01-12RES12VARYING SHARE RIGHTS AND NAMES
2018-01-12RES01ADOPT ARTICLES 29/12/2017
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1121.95
2018-01-12SH0129/12/17 STATEMENT OF CAPITAL GBP 1121.95
2018-01-12SH08Change of share class name or designation
2018-01-12SH02Sub-division of shares on 2017-12-29
2018-01-12RES10Resolutions passed:Resolution of allotment of securities900 a ordinary & 100 b ordinary of £1.00 each. Subdivided into 90,000 a ordinary shares & 10,000 b ordinary shares of £0.01 29/12/2017Resolution of variation of share rightsResolution of adoptio...
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
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 26/04/17, 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
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4228010001
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEWART MONEY
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0126/04/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0126/04/13 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 / NIGEL STEWART MONEY / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMSON / 30/01/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ARLENE MAY MAYO / 30/01/2013
2013-02-01CH03CHANGE PERSON AS SECRETARY
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MAYO / 30/01/2013
2012-07-30AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-28RES12VARYING SHARE RIGHTS AND NAMES
2012-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-28AP01DIRECTOR APPOINTED CHRISTOPHER PAUL THOMSON
2012-05-28AP01DIRECTOR APPOINTED NIGEL STEWART MONEY
2012-05-28AP01DIRECTOR APPOINTED ARLENE MAY MAYO
2012-05-28AP01DIRECTOR APPOINTED DAVID COCKFIELD
2012-05-28SH0130/04/12 STATEMENT OF CAPITAL GBP 1000
2012-05-28SH0130/04/12 STATEMENT OF CAPITAL GBP 900
2012-05-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIPELINES 2 DATA (P2D) HOLDINGS 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) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIPELINES 2 DATA (P2D) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIPELINES 2 DATA (P2D) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPELINES 2 DATA (P2D) HOLDINGS LIMITED
Trademarks
We have not found any records of PIPELINES 2 DATA (P2D) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPELINES 2 DATA (P2D) HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PIPELINES 2 DATA (P2D) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PIPELINES 2 DATA (P2D) HOLDINGS 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) HOLDINGS 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) HOLDINGS 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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    Other companies at postcode AB12 3SN