M & T Pipeline Supplies Limited

Company Name	M & T Pipeline Supplies Limited
Directors	Iain Martin and Keith Thomson
Company Status	Active
Company Number	SC241615
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Iain Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	08 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	30 Kemps End Tranent East Lothian EH33 2GZ Scotland

Director Name	Keith Thomson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Buchan Road Broxburn West Lowthian EH52 6JF Scotland

Secretary Name	Mr Iain Martin
Nationality	Scottish
Status	Current
Appointed	08 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	30 Kemps End Tranent East Lothian EH33 2GZ Scotland

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	mtpipe.co.uk
Email address	[email protected]
Telephone	0141 7748300
Telephone region	Glasgow

Location

Registered Address	30 Kemps End Tranent East Lothian EH33 2GZ Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

8k at £1	Iain Martin 64.00% Ordinary
4.5k at £1	Keith Thomson 36.00% Ordinary

Financials

Year	2014
Net Worth	£381,129
Cash	£109,886
Current Liabilities	£396,435

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	24 December 2023 (3 months, 4 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

8 November 2005	Delivered on: 15 November 2005 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6, queenslie point, 120 stepps road, glasgow gla 184072. Outstanding
30 May 2003	Delivered on: 6 June 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,500 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 12,500 (5 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Register inspection address has been changed (1 page)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Keith Thomson on 25 December 2009 (2 pages)
5 January 2010	Director's details changed for Iain Martin on 25 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 February 2009	Return made up to 24/12/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 February 2008	Return made up to 24/12/07; no change of members (7 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 January 2007	Return made up to 24/12/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 February 2006	Return made up to 24/12/05; full list of members (7 pages)
19 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 11 kennedy crescent tranent east lothian EH33 1DN (1 page)
15 November 2005	Partic of mort/charge * (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 January 2005	Return made up to 24/12/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 March 2004	Nc inc already adjusted 16/05/03 (1 page)
22 January 2004	Return made up to 24/12/03; full list of members (7 pages)
22 January 2004	Ad 16/05/03--------- Â£ si 12498@1 (2 pages)
6 June 2003	Partic of mort/charge * (10 pages)
8 January 2003	Registered office changed on 08/01/03 from: 14 lochshot place, eliburn livingston west lothian EH54 6SJ (1 page)
8 January 2003	New director appointed (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (1 page)
8 January 2003	Director resigned (1 page)
24 December 2002	Incorporation (15 pages)

M & T Pipeline Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland