| Company Name | Pipeline Equipment (U.K.) Limited |
|---|---|
| Director | Stephen Ronald Fry |
| Company Status | Active |
| Company Number | SC174804 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Ronald Fry |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Co. Management |
| Country of Residence | Netherlands |
| Correspondence Address | Rottekade 24 2761 Dx Zevenhuizen Netherlands |
| Secretary Name | Olga Christiana Fry-Laarman |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 September 2001(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | Rottekade 24 2761 Dx Zevenhuizen Netherlands |
| Secretary Name | Charles Geradus Johannes Hubertus Lamers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pr. Bernhardlaan 1 Delft 2628 Bw |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 2 June 2020 | Confirmation statement made on 17 April 2020 with updates (5 pages) |
|---|---|
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Director's details changed for Stephen Ronald Fry on 17 April 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Secretary's details changed for Olga Christiana Fry-Laarman on 17 April 2015 (1 page) |
| 8 May 2015 | Director's details changed for Stephen Ronald Fry on 17 April 2015 (2 pages) |
| 8 May 2015 | Secretary's details changed for Olga Christiana Fry-Laarman on 17 April 2015 (1 page) |
| 8 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 October 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 5 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 29 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Stephen Ronald Fry on 17 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Stephen Ronald Fry on 17 April 2010 (2 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 21 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 22 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 9 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 9 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 19 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 2 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 17 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 17/04/06; full list of members (2 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 22 November 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 12 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 29 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 9 March 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 31 May 2001 | Return made up to 24/04/01; full list of members (8 pages) |
| 31 May 2001 | Return made up to 24/04/01; full list of members (8 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 18 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 18 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (3 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (3 pages) |
| 18 September 1997 | Resolutions
|
| 18 September 1997 | £ nc 1000/10000 15/08/97 (1 page) |
| 18 September 1997 | £ nc 1000/10000 15/08/97 (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 26 viewfield terrace dunfermline fife KY12 7LB (1 page) |
| 18 September 1997 | Resolutions
|
| 18 September 1997 | Registered office changed on 18/09/97 from: 26 viewfield terrace dunfermline fife KY12 7LB (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Incorporation (14 pages) |
| 24 April 1997 | Incorporation (14 pages) |