Company NameThe Pipe Shop Limited
DirectorsRuth Mackenzie and Steven Mackenzie
Company StatusActive
Company NumberSC408649
CategoryPrivate Limited Company
Incorporation Date4 October 2011(12 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMrs Ruth Mackenzie
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(8 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address92 Leith Walk
Edinburgh
Midlothian
EH6 5HB
Scotland
Director NameMr Steven Mackenzie
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2019(8 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address92 Leith Walk
Edinburgh
Midlothian
EH6 5HB
Scotland
Director NameMr Alan Myerthall
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address92 Leith Walk
Edinburgh
Midlothian
EH6 5HB
Scotland

Contact

Websitethepipeshop.co.uk
Telephone0131 5533561
Telephone regionEdinburgh

Location

Registered Address92 Leith Walk
Edinburgh
Midlothian
EH6 5HB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Financials

Year2012
Net Worth-£22,982
Cash£240,855
Current Liabilities£379,177

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return4 October 2023 (6 months, 4 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

3 December 2020Notification of Steven Mackenzie as a person with significant control on 3 December 2020 (2 pages)
3 December 2020Notification of Ruth Mackenzie as a person with significant control on 3 December 2020 (2 pages)
3 December 2020Cessation of Alan Myerthall as a person with significant control on 3 December 2020 (1 page)
3 December 2020Confirmation statement made on 4 October 2020 with updates (5 pages)
19 August 2020Micro company accounts made up to 31 October 2019 (8 pages)
15 January 2020Purchase of own shares. (3 pages)
30 December 2019Appointment of Mrs Ruth Mackenzie as a director on 17 December 2019 (2 pages)
30 December 2019Appointment of Mr Steven Mackenzie as a director on 17 December 2019 (2 pages)
30 December 2019Termination of appointment of Alan Myerthall as a director on 17 December 2019 (1 page)
8 November 2019Confirmation statement made on 4 October 2019 with updates (4 pages)
5 November 2019Consolidation of shares Statement of capital on 14 October 2019
  • GBP 100
(6 pages)
27 June 2019Total exemption full accounts made up to 31 October 2018 (15 pages)
27 November 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (16 pages)
7 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
2 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
2 August 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
3 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 120
(3 pages)
3 November 2015Statement of capital following an allotment of shares on 28 October 2015
  • GBP 120
(3 pages)
3 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(3 pages)
11 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(3 pages)
11 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
20 November 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(3 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
9 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)