Pipeline Technique Ltd.

Company Name	Pipeline Technique Ltd.
Company Status	Active
Company Number	SC189419
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David John Williams
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Martin Somerville
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Mr Marcello Gabriele Arturo Stroppa
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Italian,British
Status	Current
Appointed	27 July 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Connaught Place London W2 2ES

Director Name	Mr Frederic Castrec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	19 August 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Mr James Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Ian Stuart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Rappahouse End Bridge Of Don Aberdeen AB22 8RB Scotland

Director Name	Duncan David McGregor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Project Engineer
Correspondence Address	Gregor House Battlehill Huntly Aberdeenshire AB54 6HX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Ms Julia Winsey
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	East Craighill Turriff Aberdeenshire AB53 8BR Scotland

Director Name	Mr Ian Stuart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 McFadden Park Kintore Aberdeenshire Ab51 Osd

Secretary Name	Brian Sinclair Montgomery
Nationality	British
Status	Resigned
Appointed	22 December 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	21 Smith Road Banff Banffshire AB45 1BN Scotland

Director Name	Athol John Cobban
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	47 Commercial Road Insch Aberdeenshire AB52 6JN Scotland

Director Name	Patrick Bernardus Boerkamp
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2008(10 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	Raalterdijk 20 Haarle 7448 Ak Hellendoorn Netherlands

Director Name	Mr Barry James Davidson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 June 2012(13 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Mither Tap Inverurie Aberdeenshire AB51 4LT Scotland

Director Name	Mr Peter William Young
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	4 Hilton Circle Aberdeen AB24 4NW Scotland

Director Name	Mr Jacob Dirk Cornelis Jonker
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2016(17 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Deveronside Works Steven Road Huntly AB54 4PS Scotland

Director Name	Mr Ramon Armin De Haas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2016(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 May 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Deveronside Works Steven Road Huntly AB54 4PS Scotland

Director Name	Niels Blok
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Deveronside Works Steven Road Huntly AB54 4PS Scotland

Director Name	Mr Jean-Paul Gobel
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2019(20 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 May 2019)
Role	Financial - Cfo
Country of Residence	Netherlands
Correspondence Address	Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS Scotland

Director Name	Mr Kevin George McLardy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2019(21 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS Scotland

Director Name	Mark Francis Corrigan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(24 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 May 2023)
Role	Consultant
Country of Residence	France
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland

Secretary Name	Messrs. Philip, Gauld & Co., Solicitors, (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	18 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(9 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 May 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	www.pipelinewelders.com

Location

Registered Address	Site G Tofthills Avenue Midmill Business Park Kintore AB51 0QP Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,912,000
Gross Profit	£4,459,000
Net Worth	£11,744,000
Cash	£3,603,000
Current Liabilities	£9,879,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

26 October 2022	Delivered on: 10 November 2022 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding
19 August 2022	Delivered on: 7 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Particulars: All intellectual property, copyright licenses, patent licenses and trademark licenses, including but without limitation a patent in relation to tap winding apparatus and method owned by pipeline technique LTD with patent number 20220009154. Outstanding
19 August 2022	Delivered on: 7 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Particulars: All rights, priorities and privileges relating to patents and patent licenses (owned ip), whether in the united states or in other jurisdictions, including but without limitation a patent in relation to tap winding apparatus and method owned by pipeline technique LTD with patent number 20220009154. Outstanding
19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Outstanding
19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Outstanding
19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (Administrative Agent, Collateral Agent, And Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
28 September 2020	Delivered on: 12 October 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
22 May 2019	Delivered on: 28 May 2019 Persons entitled: Hmc Welding (UK) Limited Classification: A registered charge Outstanding
19 June 2023	Delivered on: 29 June 2023 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
12 February 2001	Delivered on: 26 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 October 2020	Registration of charge SC1894190003, created on 28 September 2020 (4 pages)
28 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
2 June 2020	Termination of appointment of Patrick Bernardus Boerkamp as a director on 31 May 2020 (1 page)
22 October 2019	Appointment of Mr Kevin George Mclardy as a director on 17 October 2019 (2 pages)
21 October 2019	Confirmation statement made on 16 September 2019 with no updates (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (31 pages)
18 September 2019	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Deveronside Works Steven Road Huntly Aberdeenshire AB54 4PS on 18 September 2019 (2 pages)
29 July 2019	Notification of Ptl Uk Bidco Limited as a person with significant control on 22 May 2019 (2 pages)
29 July 2019	Cessation of Hmc Welding (Uk) Limited as a person with significant control on 22 May 2019 (1 page)
28 May 2019	Termination of appointment of Jean-Paul Gobel as a director on 22 May 2019 (1 page)
28 May 2019	Registration of charge SC1894190002, created on 22 May 2019 (17 pages)
28 May 2019	Appointment of Mr Martin Somerville as a director on 22 May 2019 (2 pages)
28 May 2019	Appointment of Mr David John Williams as a director on 22 May 2019 (2 pages)
28 May 2019	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 May 2019 (1 page)
28 May 2019	Termination of appointment of Ramon Armin De Haas as a director on 22 May 2019 (1 page)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
22 February 2019	Appointment of Mr Jean-Paul Gobel as a director on 1 January 2019 (2 pages)
21 February 2019	Termination of appointment of Niels Blok as a director on 31 December 2018 (1 page)
5 October 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
25 July 2018	Full accounts made up to 31 December 2017 (27 pages)
13 February 2018	Withdrawal of a person with significant control statement on 13 February 2018 (2 pages)
4 January 2018	Notification of Hmc Welding (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
26 September 2017	Notification of Hmc Welding (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
26 September 2017	Notification of Hmc Welding (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (27 pages)
26 April 2017	Full accounts made up to 31 December 2016 (27 pages)
18 January 2017	Appointment of Niels Blok as a director on 1 January 2017 (2 pages)
18 January 2017	Termination of appointment of Jacob Dirk Cornelis Jonker as a director on 30 December 2016 (1 page)
18 January 2017	Termination of appointment of Jacob Dirk Cornelis Jonker as a director on 30 December 2016 (1 page)
18 January 2017	Appointment of Niels Blok as a director on 1 January 2017 (2 pages)
30 November 2016	Director's details changed for Mr Ramon Armin De Haas on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Ramon Armin De Haas on 30 November 2016 (2 pages)
25 October 2016	Second filing of Confirmation Statement dated 16/09/2016 (4 pages)
25 October 2016	Second filing of Confirmation Statement dated 16/09/2016 (4 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/10/2016 (6 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 25/10/2016 (6 pages)
27 May 2016	Full accounts made up to 31 December 2015 (26 pages)
27 May 2016	Full accounts made up to 31 December 2015 (26 pages)
25 May 2016	Appointment of Mr Jacob Dirk Cornelis Jonker as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ramon Armin De Haas as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Ramon Armin De Haas as a director on 20 May 2016 (2 pages)
25 May 2016	Appointment of Mr Jacob Dirk Cornelis Jonker as a director on 20 May 2016 (2 pages)
19 May 2016	Termination of appointment of Peter William Young as a director on 31 March 2016 (1 page)
19 May 2016	Termination of appointment of Peter William Young as a director on 31 March 2016 (1 page)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,015,004 (5 pages)
17 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1,015,004 (5 pages)
10 June 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
10 June 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
27 April 2015	Full accounts made up to 31 December 2014 (23 pages)
27 April 2015	Full accounts made up to 31 December 2014 (23 pages)
24 April 2015	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. (2 pages)
24 April 2015	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. (2 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,015,004 (6 pages)
3 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,015,004 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
4 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,015,004 (6 pages)
4 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,015,004 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Appointment of Peter William Young as a director (3 pages)
30 August 2013	Appointment of Peter William Young as a director (3 pages)
15 August 2013	Termination of appointment of Barry Davidson as a director (1 page)
15 August 2013	Termination of appointment of Barry Davidson as a director (1 page)
1 November 2012	Full accounts made up to 31 December 2011 (22 pages)
1 November 2012	Full accounts made up to 31 December 2011 (22 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Appointment of Mr Barry James Davidson as a director (2 pages)
7 September 2012	Appointment of Mr Barry James Davidson as a director (2 pages)
7 September 2012	Termination of appointment of Athol Cobban as a director (1 page)
7 September 2012	Termination of appointment of Athol Cobban as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
28 September 2011	Full accounts made up to 31 December 2010 (21 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
29 September 2010	Full accounts made up to 31 December 2009 (21 pages)
27 September 2010	Director's details changed for Patrick Bernardus Boerkamp on 27 September 2010 (2 pages)
27 September 2010	Director's details changed for Patrick Bernardus Boerkamp on 27 September 2010 (2 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / duncan mcgregor / 02/09/2009 (1 page)
21 September 2009	Director's change of particulars / duncan mcgregor / 02/09/2009 (1 page)
10 September 2009	Full accounts made up to 31 December 2008 (37 pages)
10 September 2009	Full accounts made up to 31 December 2008 (37 pages)
14 April 2009	Director appointed patrick bernardus boerkamp (2 pages)
14 April 2009	Director appointed patrick bernardus boerkamp (2 pages)
26 March 2009	Director appointed athol john cobban (2 pages)
26 March 2009	Director appointed athol john cobban (2 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2008	Return made up to 16/09/08; full list of members (5 pages)
26 November 2008	Return made up to 16/09/08; full list of members (5 pages)
2 October 2008	Appointment terminated director ian stuart (1 page)
2 October 2008	Appointment terminated director ian stuart (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the welding centre smithy road, rothienorman inverurie aberdeenshire AB51 8ZE (1 page)
9 September 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
9 September 2008	Appointment terminated secretary brian montgomery (1 page)
9 September 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
9 September 2008	Appointment terminated secretary brian montgomery (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the welding centre smithy road, rothienorman inverurie aberdeenshire AB51 8ZE (1 page)
14 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
14 August 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 April 2008	Full accounts made up to 30 September 2006 (19 pages)
5 April 2008	Full accounts made up to 30 September 2007 (20 pages)
5 April 2008	Full accounts made up to 30 September 2007 (20 pages)
5 April 2008	Full accounts made up to 30 September 2006 (19 pages)
17 September 2007	Return made up to 16/09/07; full list of members (3 pages)
17 September 2007	Return made up to 16/09/07; full list of members (3 pages)
31 May 2007	Auditor's resignation (1 page)
31 May 2007	Auditor's resignation (1 page)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
26 September 2006	Return made up to 16/09/06; full list of members (3 pages)
26 September 2006	Return made up to 16/09/06; full list of members (3 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
25 July 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2006	Memorandum and Articles of Association (12 pages)
7 February 2006	Memorandum and Articles of Association (12 pages)
27 October 2005	Registered office changed on 27/10/05 from: unit 18, huntly business centre gordon street huntly aberdeenshire AB54 8FG (1 page)
27 October 2005	Registered office changed on 27/10/05 from: unit 18, huntly business centre gordon street huntly aberdeenshire AB54 8FG (1 page)
6 October 2005	Full accounts made up to 30 September 2004 (17 pages)
6 October 2005	Full accounts made up to 30 September 2004 (17 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 16/09/05; full list of members (3 pages)
4 October 2005	Return made up to 16/09/05; full list of members (3 pages)
4 October 2005	Secretary's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
1 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
1 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
22 September 2004	Return made up to 16/09/04; full list of members (8 pages)
18 August 2004	Particulars of contract relating to shares (4 pages)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 August 2004	Ad 05/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 15004/1015004 (2 pages)
18 August 2004	Nc inc already adjusted 05/12/03 (1 page)
18 August 2004	Nc inc already adjusted 05/12/03 (1 page)
18 August 2004	Ad 05/12/03--------- Â£ si 1000000@1=1000000 Â£ ic 15004/1015004 (2 pages)
18 August 2004	Particulars of contract relating to shares (4 pages)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
28 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
16 October 2003	Return made up to 16/09/03; full list of members (8 pages)
16 October 2003	Return made up to 16/09/03; full list of members (8 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
30 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	Secretary resigned (1 page)
23 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 18 carden place aberdeen AB10 1UQ (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 18 carden place aberdeen AB10 1UQ (1 page)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
25 October 2001	Return made up to 16/09/01; full list of members (7 pages)
25 October 2001	Return made up to 16/09/01; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
26 February 2001	Partic of mort/charge * (6 pages)
26 February 2001	Partic of mort/charge * (6 pages)
26 January 2001	Ad 22/01/01--------- Â£ si 15000@1=15000 Â£ ic 4/15004 (2 pages)
26 January 2001	Ad 22/01/01--------- Â£ si 15000@1=15000 Â£ ic 4/15004 (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
20 October 2000	Return made up to 16/09/00; full list of members (7 pages)
20 October 2000	Return made up to 16/09/00; full list of members (7 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 September 1999	Return made up to 16/09/99; full list of members (6 pages)
10 September 1999	Return made up to 16/09/99; full list of members (6 pages)
23 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 (1 page)
23 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
23 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/09/98 (1 page)
23 October 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/09/98 (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
1 October 1998	Ad 18/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 11 rappahouse end bridge of don aberdeen AB22 8RB (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 11 rappahouse end bridge of don aberdeen AB22 8RB (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Ad 18/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
16 September 1998	Incorporation (16 pages)
16 September 1998	Incorporation (16 pages)

Pipeline Technique Ltd.

Business Activity

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Filing History

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