| Company Name | Brian McPhee Pipeline Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC197999 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 October 2022 (1 year, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Brian McPhee |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Pipeline Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Burnbrae Road Bonnyrigg Midlothian EH19 3FS Scotland |
| Secretary Name | Patricia Mary McPhee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Glassel Park Road Longniddry East Lothian EH32 0TA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,664 |
| Cash | £2,596 |
| Current Liabilities | £68,875 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 July 2017 | Registered office address changed from 42 Burnbrae Road Bonnyrigg Midlothian EH19 3FS Scotland to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 10 July 2017 (2 pages) |
|---|---|
| 7 October 2015 | Court order notice of winding up (1 page) |
| 7 October 2015 | Notice of winding up order (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 June 2015 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 42 Burnbrae Road Bonnyrigg Midlothian EH19 3FS on 24 June 2015 (1 page) |
| 4 September 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 31 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 8 August 2012 | Director's details changed for Brian Mcphee on 25 January 2012 (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 30 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
| 30 July 2010 | Director's details changed for Brian Mcphee on 12 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 23 June 2010 | Termination of appointment of Patricia Mcphee as a secretary (1 page) |
| 10 December 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 8 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 18 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 10 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 August 2002 | Ad 01/07/02--------- £ si 98@1 (2 pages) |
| 15 July 2002 | Return made up to 12/07/02; full list of members (6 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 29 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Incorporation (15 pages) |