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PIPELINE TECHNIQUE LTD.

Company number SC189419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2015 RP04 Second filing of TM01 previously delivered to Companies House
27 Apr 2015 AA Full accounts made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Duncan David Mcgregor as a director on 10 April 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2015.
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,015,004
01 Oct 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014
04 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,015,004
04 Oct 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Peter William Young as a director
15 Aug 2013 TM01 Termination of appointment of Barry Davidson as a director
01 Nov 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
07 Sep 2012 AP01 Appointment of Mr Barry James Davidson as a director
07 Sep 2012 TM01 Termination of appointment of Athol Cobban as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 CH01 Director's details changed for Patrick Bernardus Boerkamp on 27 September 2010
22 Sep 2009 363a Return made up to 16/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / duncan mcgregor / 02/09/2009
10 Sep 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed patrick bernardus boerkamp
26 Mar 2009 288a Director appointed athol john cobban
28 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association