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PIPEX PX (SCOTLAND) LIMITED

Company number SC214446

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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)
15 Dec 2014 TM02 Termination of appointment of Tom Henry Bedford Smith as a secretary on 4 December 2014
03 Dec 2014 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 3 December 2014
03 Jul 2014 AA Full accounts made up to 30 September 2013
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 62,500
16 Dec 2013 CH01 Director's details changed for Mr Geraint Wynn Stait on 26 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Tom Henry Bedford Smith on 26 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Christopher Meredith Brown on 26 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Bill Murphy on 26 November 2013
12 Dec 2013 CERTNM Company name changed structural composite solutions LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
11 Dec 2013 TM01 Termination of appointment of Steven Wright as a director
11 Dec 2013 TM01 Termination of appointment of Sarah Raynor as a director
11 Dec 2013 TM01 Termination of appointment of Alan Smith as a director
11 Dec 2013 TM01 Termination of appointment of Simon Eves as a director
11 Dec 2013 TM01 Termination of appointment of Tom Byrne as a director
11 Dec 2013 AP04 Appointment of Michelmores Secretaries Limited as a secretary
09 Oct 2013 AUD Auditor's resignation
11 Apr 2013 AA Full accounts made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 30 September 2011
06 Jul 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Christopher Brown as a director
12 Jan 2012 AP01 Appointment of Mr Alan William Bedford Smith as a director
12 Jan 2012 AP01 Appointment of Mrs Sarah Raynor as a director
12 Jan 2012 AP01 Appointment of Mr Geraint Wynn Stait as a director