| Company Name | M-Pipe (Scotland) Limited |
|---|---|
| Director | Jennifer Irene Eaton |
| Company Status | Active |
| Company Number | SC240385 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Mrs Jennifer Irene Eaton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland |
| Director Name | Mrs Jennifer Irene Eaton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(6 years, 5 months after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland |
| Director Name | Mr James Martin Eaton |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 747636 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 75 Bon Accord Street Aberdeen Grampian AB11 6ED Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 600 at £1 | James Martin Eaton 60.00% Ordinary |
|---|---|
| 400 at £1 | Jennifer Irene Eaton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,262 |
| Current Liabilities | £174,342 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
Charges
| 16 March 2010 | Delivered on: 24 March 2010 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost ground floor flat 301 midstocket road aberdeen abn 11762. Outstanding |
|---|---|
| 9 March 2009 | Delivered on: 10 March 2009 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost first floor flat, 10 hosefield road, aberdeen ABN16561. Outstanding |
| 25 February 2003 | Delivered on: 13 March 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 11 December 2023 | Termination of appointment of James Martin Eaton as a director on 4 July 2023 (1 page) |
|---|---|
| 6 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 27 June 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 29 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 30 November 2021 | Satisfaction of charge 3 in full (4 pages) |
| 5 January 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 5 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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| 31 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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| 14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Current accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 19 November 2012 | Current accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 13 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 30 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 30 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr James Martin Eaton on 1 December 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (1 page) |
| 2 February 2010 | Director's details changed for Mr James Martin Eaton on 1 December 2009 (2 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (1 page) |
| 2 February 2010 | Director's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr James Martin Eaton on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Secretary's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (1 page) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mrs Jennifer Irene Eaton on 1 December 2009 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 21 May 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 13 May 2009 | Director appointed mrs jennifer irene eaton (1 page) |
| 13 May 2009 | Director appointed mrs jennifer irene eaton (1 page) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 7 April 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 24 May 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 7 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 31 May 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 19 May 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 6 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 23 August 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 23 August 2004 | Total exemption full accounts made up to 28 February 2004 (10 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 75 bon accord street aberdeen AB11 6ED (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 75 bon accord street aberdeen AB11 6ED (1 page) |
| 5 January 2004 | Return made up to 02/12/03; full list of members
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| 5 January 2004 | Return made up to 02/12/03; full list of members
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| 13 March 2003 | Partic of mort/charge * (8 pages) |
| 13 March 2003 | Partic of mort/charge * (8 pages) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 24 February 2003 | Accounting reference date extended from 31/12/03 to 28/02/04 (1 page) |
| 24 February 2003 | Resolutions
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| 24 February 2003 | Resolutions
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| 13 January 2003 | Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 January 2003 | Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (16 pages) |
| 2 December 2002 | Secretary resigned (1 page) |