Pipetech Acquisition Limited

Company Name	Pipetech Acquisition Limited
Company Status	Dissolved
Company Number	SC470319
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Russel Timothy Davies
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Stephen Allan Dempster
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 2019(5 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 21 January 2020)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Paul Watt Mitchell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badentoy Road Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland

Secretary Name	Mr Paul Mitchell
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Badentoy Road Badentoy Industrial Estate Portlethen Aberdeen AB12 4YA Scotland

Director Name	May Britt Lilletvedt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 March 2014(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	Norway
Correspondence Address	27 Dusavikveien 4007 Stavanger Norway

Director Name	Mr Lindsay Macarthur Boyd Young
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Ramco Tubular Services Limited Badentoy Road Portlethen Aberdeen AB12 4YA Scotland

Director Name	Helge Brown
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2015(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 10 September 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	27 Dusavikveien 4007 Stavanger Norway

Director Name	Mr Eric Doyle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	10 September 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2019)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Location

Registered Address	6 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

456.5k at £1	Hlb Invest As 33.09% Preference
456.5k at £1	Mbo Invest As 33.09% Preference
456.5k at £1	Trollcom As 33.09% Preference
800k at £0.01	Ramco Pipetech LTD 0.58% Ordinary A
43.3k at £0.01	Hlb Invest As 0.03% Ordinary B
43.3k at £0.01	Mbo Invest As 0.03% Ordinary B
43.3k at £0.01	Trollcom As 0.03% Ordinary B
30k at £0.01	Mbo Invest As 0.02% Ordinary C
20k at £0.01	Lindsay Young 0.01% Ordinary C
15k at £0.01	Trollcom As 0.01% Ordinary C
5k at £0.01	Hlb Invest As 0.00% Ordinary C

Financials

Year	2014
Net Worth	-£1,518,585
Cash	£3,850
Current Liabilities	£683,003

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 July 2014	Delivered on: 1 August 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
10 March 2014	Delivered on: 13 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2020	Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019 (1 page)
6 January 2020	Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019 (2 pages)
20 December 2019	Termination of appointment of Eric Doyle as a director on 16 December 2019 (1 page)
19 November 2019	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 6 Queens Road Aberdeen AB15 4ZT on 19 November 2019 (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (20 pages)
24 May 2019	Satisfaction of charge SC4703190002 in full (1 page)
5 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
30 October 2018	Appointment of Blackwood Partners Llp as a secretary on 10 September 2018 (2 pages)
30 October 2018	Termination of appointment of Helge Brown as a director on 10 September 2018 (1 page)
21 September 2018	Appointment of Mr Stephen Allan Dempster as a director on 10 September 2018 (2 pages)
17 September 2018	Termination of appointment of Paul Mitchell as a secretary on 10 September 2018 (1 page)
17 September 2018	Termination of appointment of Paul Watt Mitchell as a director on 10 September 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (20 pages)
3 May 2018	Alterations to floating charge SC4703190001 (113 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Eric Doyle as a director on 1 November 2017 (2 pages)
15 January 2018	Termination of appointment of Lindsay Macarthur Boyd Young as a director on 11 August 2017 (1 page)
15 January 2018	Appointment of Mr Russel Timothy Davies as a director on 1 November 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
27 September 2017	Full accounts made up to 31 December 2016 (20 pages)
14 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 469,913.33 (6 pages)
14 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 469,913.33 (6 pages)
12 September 2017	Purchase of own shares. (3 pages)
12 September 2017	Purchase of own shares. (3 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
1 October 2016	Full accounts made up to 31 December 2015 (21 pages)
20 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 465,434.63 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 465,434.63 (4 pages)
13 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2016	Alterations to floating charge SC4703190001 (98 pages)
28 April 2016	Alterations to floating charge SC4703190001 (98 pages)
6 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 465,163.33 (8 pages)
6 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 465,163.33 (8 pages)
7 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 465,163.33 (5 pages)
7 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 465,163.33 (5 pages)
7 January 2016	Purchase of own shares. (3 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
12 October 2015	Termination of appointment of May Britt Lilletvedt as a director on 1 September 2015 (1 page)
12 October 2015	Appointment of Helge Brown as a director on 1 September 2015 (2 pages)
12 October 2015	Termination of appointment of May Britt Lilletvedt as a director on 1 September 2015 (1 page)
12 October 2015	Appointment of Helge Brown as a director on 1 September 2015 (2 pages)
12 October 2015	Appointment of Helge Brown as a director on 1 September 2015 (2 pages)
12 October 2015	Termination of appointment of May Britt Lilletvedt as a director on 1 September 2015 (1 page)
3 October 2015	Full accounts made up to 5 January 2015 (19 pages)
3 October 2015	Full accounts made up to 5 January 2015 (19 pages)
3 October 2015	Full accounts made up to 5 January 2015 (19 pages)
25 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 June 2015	Cancellation of shares. Statement of capital on 21 May 2015 GBP 922,376.67 (5 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 21 May 2015 GBP 922,376.67 (5 pages)
14 April 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 April 2015	Directors statement and auditors report. Out of capital (4 pages)
14 April 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 April 2015	Directors statement and auditors report. Out of capital (4 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,379,440 (8 pages)
13 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,379,440 (8 pages)
1 August 2014	Registration of charge SC4703190002, created on 23 July 2014 (18 pages)
1 August 2014	Alterations to a floating charge (95 pages)
1 August 2014	Alterations to a floating charge (95 pages)
1 August 2014	Registration of charge SC4703190002, created on 23 July 2014 (18 pages)
7 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,379,440 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,379,440 (5 pages)
28 March 2014	Appointment of May Britt Lilletvedt as a director (2 pages)
28 March 2014	Appointment of May Britt Lilletvedt as a director (2 pages)
28 March 2014	Appointment of Lindsay Macarthur Boyd Young as a director (2 pages)
28 March 2014	Appointment of Lindsay Macarthur Boyd Young as a director (2 pages)
27 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 10/03/2014 (53 pages)
27 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 10/03/2014 (53 pages)
27 March 2014	Sub-division of shares on 10 March 2014 (5 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Sub-division of shares on 10 March 2014 (5 pages)
27 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Alterations to a floating charge (128 pages)
21 March 2014	Alterations to a floating charge (128 pages)
13 March 2014	Registration of charge 4703190001 (19 pages)
13 March 2014	Registration of charge 4703190001 (19 pages)

Pipetech Acquisition Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland