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PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED

Company number SC501212

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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)
18 Aug 2020 AP01 Appointment of Mr Nigel Ian Aitchison as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Gary Fraser as a director on 18 August 2020
18 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
18 Aug 2020 AP04 Appointment of Pinecroft Corporate Services Limited as a secretary on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Burness Paul Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 August 2020
16 Apr 2020 PSC02 Notification of Pip Manager Limited as a person with significant control on 16 April 2020
16 Apr 2020 PSC07 Cessation of Pensions Infrastructure Platform Limited as a person with significant control on 16 April 2020
25 Mar 2020 PSC05 Change of details for Pensions Infrastructure Platform Limited as a person with significant control on 6 April 2016
25 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
16 Mar 2020 PSC05 Change of details for Pensions Infrastructure Platform Limited as a person with significant control on 6 July 2018
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 TM01 Termination of appointment of Lindsay Peter Tomlinson as a director on 31 May 2019
26 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
04 Jan 2019 TM01 Termination of appointment of Michael William Weston as a director on 21 December 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
13 Jul 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Joanne Segars as a director on 30 June 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 May 2016 AP01 Appointment of Paula Burgess as a director on 4 May 2016
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
09 Apr 2015 AP01 Appointment of Mr Lindsay Peter Tomlinson as a director on 25 March 2015
09 Apr 2015 AP01 Appointment of Ms Joanne Segars as a director on 25 March 2015