| 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(20 years, 5 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 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 January 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 5 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 | 20 years, 5 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 | 20 years, 5 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 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 24 December 2022 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 January 2024 (7 months, 1 week 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 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
|---|---|
| 29 December 2021 | Satisfaction of charge 1 in full (1 page) |
| 29 December 2021 | Satisfaction of charge 2 in full (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 30 December 2020 (12 pages) |
| 24 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 31 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 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) |
| 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) |
| 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
|
| 6 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 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
|
| 26 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 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
|
| 21 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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 Iain Martin on 25 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Keith Thomson on 25 December 2009 (2 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 Iain Martin on 25 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Keith Thomson on 25 December 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 23 March 2004 | Nc inc already adjusted 16/05/03 (1 page) |
| 23 March 2004 | Resolutions
|
| 22 January 2004 | Ad 16/05/03--------- £ si [email protected] (2 pages) |
| 22 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 22 January 2004 | Ad 16/05/03--------- £ si [email protected] (2 pages) |
| 22 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 6 June 2003 | Partic of mort/charge * (10 pages) |
| 6 June 2003 | Partic of mort/charge * (10 pages) |
| 8 January 2003 | New director appointed (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | New secretary appointed;new director appointed (1 page) |
| 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 | Director resigned (1 page) |
| 8 January 2003 | New secretary appointed;new director appointed (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: 14 lochshot place, eliburn livingston west lothian EH54 6SJ (1 page) |
| 24 December 2002 | Incorporation (15 pages) |
| 24 December 2002 | Incorporation (15 pages) |