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PIPELINES 2 DATA (P2D) HOLDINGS LIMITED

Company number SC422801

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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)
13 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
02 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
12 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 900 a ordinary & 100 b ordinary of £1.00 each. Subdivided into 90,000 a ordinary shares & 10,000 b ordinary shares of £0.01 29/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 1,121.95
12 Jan 2018 SH08 Change of share class name or designation
12 Jan 2018 SH02 Sub-division of shares on 29 December 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 3 Minto Place Altens Aberdeen AB12 3SN on 14 June 2017
14 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Christopher Paul Thomson on 29 August 2016
09 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
20 Apr 2016 MR01 Registration of charge SC4228010001, created on 18 April 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014