Crc-Evans Offshore Limited

Company Name	Crc-Evans Offshore Limited
Company Status	Active
Company Number	SC313377
Category	Private Limited Company
Incorporation Date	12 December 2006(17 years, 4 months ago)
Previous Name	Global Pipelines (UK) Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Adam Rhys Wynne Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 April 2014(7 years, 3 months after company formation)
Appointment Duration	10 years
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pipeline Centre Farrington Road Burnley BB11 5SW

Director Name	Bruno Claudio Oliveira Teixeira
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	07 December 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	Portugal
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr Paul Joseph McShane
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2021(14 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Director Of Operations & Service Delivery
Country of Residence	England
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr James Innes Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(15 years, 8 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 Inverurie AB51 0QP Scotland

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Director Name	Mr Frederic Castrec
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	19 August 2022(15 years, 8 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 Inverurie AB51 0QP Scotland

Secretary Name	Mr Philip Nicholas Lanigan
Status	Current
Appointed	19 August 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Site G Tofthills Avenue Midmill Business Park Kintore Inverurie AB51 0QP Scotland

Director Name	Mr Iain Ross Macgregor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 River View Island Bank Road Inverness Inverness-Shire IV2 4SB Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Secretary Name	Mr Roderick James Macgregor
Nationality	British
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 23 July 2007)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	Michael Peter Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Closes Hall Stump Cross Lane, Bolton By Bowland Clitheroe Lancashire BB7 4LX

Director Name	Mr James Innes Mackay
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Malcolm Timothy Carey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	14111 Indian Wells Drive Houston Texas 77069

Director Name	Brian Laing
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2011)
Role	Executive
Correspondence Address	11818 Bourgeois Forest Drive Houston Texas 77066

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	James Franklin Reed, Jr
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	5419 Pine Arbor Houston Texas 77066

Director Name	Gregory Duane Laake
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United States
Correspondence Address	9410 Brentwood Lake Circle Spring Texas 77379 United States

Secretary Name	Mr Fred Hayhurst
Status	Resigned
Appointed	19 April 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	6 Moor Gate Portishead Bristol BS20 7FL

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Thomas Patrick Davison
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Scott Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(6 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2014)
Role	Crc Offshore - Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Mr Steven John Costello
Status	Resigned
Appointed	01 November 2013(6 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 August 2022)
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mrs Fiona Elizabeth Rhodes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(8 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr Paul Daniel Moklak
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Pipeline Centre Farrington Road Rossendale Road Industrial Estate Burnley BB11 5SW

Director Name	Mr Paul Alexander
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2019)
Role	Global Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness IV17 0PH Scotland

Director Name	Miss Caroline Allen
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Farrington Road Rosendale Road Industrial Estate Burnley BB11 5SW

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 April 2011)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	crc-evans.com

Location

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

Shareholders

100 at £1	Crc-evans Pipeline International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£19,025,988
Gross Profit	£4,985,682
Net Worth	£13,821,575
Cash	£570,271
Current Liabilities	£3,739,871

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

19 August 2022	Delivered on: 6 September 2022 Persons entitled: Alter Domus (Us) Llc (as Agent) Classification: A registered charge Outstanding
20 March 2009	Delivered on: 27 March 2009 Persons entitled: Crc-Evans Pipeline International, Inc Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 January 2008	Delivered on: 23 January 2008 Satisfied on: 25 March 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (32 pages)
23 December 2020	Director's details changed for Mr Adam Rhys Wynne Hughes on 23 December 2020 (2 pages)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (31 pages)
22 July 2019	Registered office address changed from Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on 22 July 2019 (1 page)
10 April 2019	Full accounts made up to 31 December 2017 (30 pages)
4 March 2019	Termination of appointment of Paul Alexander as a director on 28 February 2019 (1 page)
16 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
12 March 2018	Full accounts made up to 31 December 2016 (27 pages)
2 March 2018	Termination of appointment of Paul Daniel Moklak as a director on 28 February 2018 (1 page)
9 January 2018	Appointment of Miss Caroline Allen as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Fiona Elizabeth Rhodes as a director on 8 January 2018 (1 page)
28 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
18 December 2016	Appointment of Mr Paul Alexander as a director on 1 November 2016 (2 pages)
18 December 2016	Appointment of Mr Paul Alexander as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr Paul Daniel Moklak as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
13 October 2016	Full accounts made up to 2 January 2016 (27 pages)
13 October 2016	Full accounts made up to 2 January 2016 (27 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (8 pages)
6 January 2016	Director's details changed for Mr Mark Richard Smiley on 8 January 2015 (2 pages)
6 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (8 pages)
6 January 2016	Director's details changed for Mr Mark Richard Smiley on 8 January 2015 (2 pages)
4 October 2015	Full accounts made up to 3 January 2015 (20 pages)
4 October 2015	Full accounts made up to 3 January 2015 (20 pages)
4 October 2015	Full accounts made up to 3 January 2015 (20 pages)
10 September 2015	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015 (2 pages)
10 September 2015	Appointment of Mrs Fiona Elizabeth Rhodes as a director on 7 September 2015 (2 pages)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
4 September 2015	Termination of appointment of Thomas Patrick Davison as a director on 1 September 2015 (1 page)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
2 February 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 (1 page)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
28 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (8 pages)
15 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (8 pages)
30 September 2014	Full accounts made up to 28 December 2013 (20 pages)
30 September 2014	Full accounts made up to 28 December 2013 (20 pages)
11 April 2014	Appointment of Mr Adam Rhys Wynne Hughes as a director (2 pages)
11 April 2014	Appointment of Mr Adam Rhys Wynne Hughes as a director (2 pages)
11 April 2014	Termination of appointment of Scott Black as a director (1 page)
11 April 2014	Termination of appointment of Scott Black as a director (1 page)
28 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
23 January 2014	Appointment of Mr Steven John Costello as a secretary (2 pages)
23 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
23 January 2014	Appointment of Mr Steven John Costello as a secretary (2 pages)
23 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
2 October 2013	Full accounts made up to 29 December 2012 (19 pages)
2 October 2013	Full accounts made up to 29 December 2012 (19 pages)
27 September 2013	Termination of appointment of James Mackay as a director (1 page)
27 September 2013	Appointment of Mr Scott Black as a director (2 pages)
27 September 2013	Termination of appointment of James Mackay as a director (1 page)
27 September 2013	Appointment of Mr Scott Black as a director (2 pages)
30 May 2013	Appointment of Mr Thomas Patrick Davison as a director (2 pages)
30 May 2013	Appointment of Mr Thomas Patrick Davison as a director (2 pages)
13 December 2012	Director's details changed for Ms Susan Stubbs on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr Amit Kumar Sood on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for Mr John Mitchell Cowley on 12 December 2012 (2 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Director's details changed for Mr Amit Kumar Sood on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for Ms Susan Stubbs on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for James Innes Mackay on 12 December 2012 (2 pages)
13 December 2012	Director's details changed for James Innes Mackay on 12 December 2012 (2 pages)
13 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Director's details changed for Mr John Mitchell Cowley on 12 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Mr Fred Hayhurst on 12 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Mr Fred Hayhurst on 12 December 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
20 June 2012	Appointment of Susan Stubbs as a director (2 pages)
20 June 2012	Appointment of Susan Stubbs as a director (2 pages)
20 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
1 November 2011	Termination of appointment of Brian Laing as a director (1 page)
1 November 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 November 2011	Termination of appointment of James Reed, Jr as a director (1 page)
1 November 2011	Termination of appointment of Brian Laing as a director (1 page)
1 November 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 November 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 November 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 November 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 November 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 November 2011	Termination of appointment of James Reed, Jr as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Termination of appointment of Gregory Laake as a director (1 page)
11 July 2011	Termination of appointment of Gregory Laake as a director (1 page)
21 April 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
21 April 2011	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
21 April 2011	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
21 April 2011	Appointment of Mr Fred Hayhurst as a secretary (2 pages)
18 April 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
18 April 2011	Termination of appointment of Malcolm Carey as a director (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2010	Termination of appointment of Alexander Mair as a director (1 page)
17 December 2010	Termination of appointment of Roderick Macgregor as a director (1 page)
17 December 2010	Termination of appointment of Roderick Macgregor as a director (1 page)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
17 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
17 December 2010	Termination of appointment of Alexander Mair as a director (1 page)
6 December 2010	Full accounts made up to 2 April 2010 (14 pages)
6 December 2010	Full accounts made up to 2 April 2010 (14 pages)
6 December 2010	Full accounts made up to 2 April 2010 (14 pages)
28 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
28 October 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
30 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
30 April 2010	Company name changed global pipelines (uk) LTD.\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
30 April 2010	Company name changed global pipelines (uk) LTD.\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
3 February 2010	Full accounts made up to 27 March 2009 (14 pages)
3 February 2010	Full accounts made up to 27 March 2009 (14 pages)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
29 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (10 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2009	Director appointed james franklin reed, jr (2 pages)
27 March 2009	Director appointed gregory duane laake (2 pages)
27 March 2009	Director appointed james franklin reed, jr (2 pages)
27 March 2009	Director appointed alexander bruce mair (3 pages)
27 March 2009	Secretary appointed lc secretaries LIMITED (2 pages)
27 March 2009	Director appointed alexander bruce mair (3 pages)
27 March 2009	Director appointed brian laing (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2009	Appointment terminated secretary roderick macgregor (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 19 academy street inverness IV7 1JN (1 page)
27 March 2009	Secretary appointed lc secretaries LIMITED (2 pages)
27 March 2009	Appointment terminated secretary roderick macgregor (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 19 academy street inverness IV7 1JN (1 page)
27 March 2009	Director appointed gregory duane laake (2 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 March 2009	Director appointed brian laing (2 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 January 2009	Director appointed malcolm timothy carey (3 pages)
20 January 2009	Director appointed malcolm timothy carey (3 pages)
22 December 2008	Return made up to 12/12/08; full list of members (5 pages)
22 December 2008	Return made up to 12/12/08; full list of members (5 pages)
24 October 2008	Appointment terminated director michael smith (1 page)
24 October 2008	Appointment terminated director michael smith (1 page)
2 October 2008	Director appointed alexander bruce mair (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (13 pages)
2 October 2008	Director appointed alexander bruce mair (2 pages)
2 October 2008	Full accounts made up to 31 March 2008 (13 pages)
2 October 2008	Appointment terminated director alexander mair (1 page)
2 October 2008	Appointment terminated director alexander mair (1 page)
15 February 2008	Return made up to 12/12/07; full list of members (4 pages)
15 February 2008	Return made up to 12/12/07; full list of members (4 pages)
23 January 2008	Partic of mort/charge * (4 pages)
23 January 2008	Partic of mort/charge * (4 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2007	Director resigned (1 page)
30 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 May 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 May 2007	Ad 01/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 2007	New secretary appointed;new director appointed (3 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New secretary appointed;new director appointed (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
12 December 2006	Incorporation (16 pages)
12 December 2006	Incorporation (16 pages)

Crc-Evans Offshore Limited

Business Activity

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Location

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