Pipetech Operations Limited

Company Name	Pipetech Operations Limited
Directors	Russel Timothy Davies and Stephen Allan Dempster
Company Status	Active
Company Number	SC470328
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Russel Timothy Davies
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(3 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Stephen Allan Dempster
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 July 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

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 Badentoy Road, Badentoy 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2019(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2022)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800k at £0.01	Ramco Pipetech LTD 81.01% Ordinary A
75k at £0.01	Lindsay Young 7.59% Ordinary B
60k at £0.01	Mbo Invest As 6.08% Ordinary B
30k at £0.01	Trollcom As 3.04% Ordinary B
12.5k at £0.01	Leonard Hamill 1.27% Ordinary B
10k at £0.01	Hlb Invest As 1.01% Ordinary B

Financials

Year	2014
Turnover	£239,000
Gross Profit	-£3,000
Net Worth	-£202,000
Cash	£554,000
Current Liabilities	£994,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

30 January 2023	Delivered on: 31 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) 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

2 October 2020	Full accounts made up to 31 December 2019 (26 pages)
5 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Mitre Secretaries Limited as a secretary on 7 November 2019 (2 pages)
6 January 2020	Termination of appointment of Blackwood Partners Llp as a secretary on 7 November 2019 (1 page)
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)
10 September 2019	Full accounts made up to 31 December 2018 (25 pages)
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)
12 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 (22 pages)
3 May 2018	Alterations to floating charge SC4703280001 (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	Appointment of Mr Russel Timothy Davies 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)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
14 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 8,288.37 (4 pages)
14 September 2017	Cancellation of shares. Statement of capital on 11 August 2017 GBP 8,288.37 (4 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 (5 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 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 9,418.6 (3 pages)
20 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 9,418.6 (3 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2016	Alterations to floating charge SC4703280001 (120 pages)
28 April 2016	Alterations to floating charge SC4703280001 (120 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 8,975 (7 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 8,975 (7 pages)
7 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 8,975.00 (4 pages)
7 January 2016	Purchase of own shares. (3 pages)
7 January 2016	Cancellation of shares. Statement of capital on 24 December 2015 GBP 8,975.00 (4 pages)
7 January 2016	Purchase of own shares. (3 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)
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)
8 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
3 October 2015	Total exemption full accounts made up to 5 January 2015 (17 pages)
3 October 2015	Total exemption full accounts made up to 5 January 2015 (17 pages)
3 October 2015	Total exemption full accounts made up to 5 January 2015 (17 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 9,575 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 21 May 2015 GBP 9,575 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
14 April 2015	Directors statement and auditors report. Out of capital (4 pages)
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 (1 page)
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)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 9,875 (7 pages)
12 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 9,875 (7 pages)
3 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,875 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,875 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 6 January 2015 GBP 9,875 (3 pages)
1 August 2014	Alterations to a floating charge (95 pages)
1 August 2014	Alterations to a floating charge (95 pages)
7 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 9,750 (3 pages)
7 April 2014	Statement of capital following an allotment of shares on 10 March 2014 GBP 9,750 (3 pages)
31 March 2014	Appointment of Lindsay Macarthur Boyd Young as a director (2 pages)
31 March 2014	Appointment of Lindsay Macarthur Boyd Young as a director (2 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)
27 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 10/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
27 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 10/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
27 March 2014	Sub-division of shares on 10 March 2014 (5 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	Change of share class name or designation (2 pages)
21 March 2014	Alterations to a floating charge (129 pages)
21 March 2014	Alterations to a floating charge (129 pages)
13 March 2014	Registration of charge 4703280001 (18 pages)
13 March 2014	Registration of charge 4703280001 (18 pages)
18 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Pipetech Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland