IODS PIPE CLAD LIMITED
Overview
| Company Name | IODS PIPE CLAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC071447 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IODS PIPE CLAD LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is IODS PIPE CLAD LIMITED located?
| Registered Office Address | 2 Kelvin Park South East Kilbride G75 0RH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IODS PIPE CLAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL OIL FIELD DRILLING SUPPLIES LIMITED | May 14, 1980 | May 14, 1980 |
What are the latest accounts for IODS PIPE CLAD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for IODS PIPE CLAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for IODS PIPE CLAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC0714470011, created on Feb 21, 2025 | 6 pages | MR01 | ||||||||||
Satisfaction of charge SC0714470010 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Mr Mark Anderson Penman as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Notification of Ftv Proclad International Limited as a person with significant control on Mar 15, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Barbara Anne Mincher as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Donald Gilmour Wilson as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Glenalmond Group Ltd as a person with significant control on Mar 15, 2024 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Ronnie Mincher as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ronnie Mincher as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Registration of charge SC0714470010, created on Dec 23, 2021 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of IODS PIPE CLAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Mark Anderson | Director | Kelvin Park South East Kilbride G75 0RH Glasgow 2 | Scotland | British | Director | 162380920001 | ||||
| WILSON, James Donald Gilmour | Director | Kelvin Park South East Kilbride G75 0RH Glasgow 2 | Scotland | British | Director | 69298770001 | ||||
| CHURCH, Daniel Francis | Secretary | Kelvin Park South East Kilbride G75 0RH Glasgow 2 Scotland | British | Chartered Accountant | 35457110001 | |||||
| MACNEAL, Roderick James Robertson | Secretary | Trabboch House Trabboch KA5 5HX Mauchline Ayrshire | British | Chartered Accountant | 68682750001 | |||||
| MCINTOSH, Maureen | Secretary | Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow | British | 821090005 | ||||||
| MINCHER, Barbara Anne | Secretary | The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh | British | 162616000001 | ||||||
| MINCHER, James Ronnie | Secretary | Kelvin Park South East Kilbride G75 0RH Glasgow 2 | 272589280001 | |||||||
| HENDERSON, William Shields | Director | Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian | Scotland | British | Chartered Accountant | 55090001 | ||||
| IRVING, Raymond Thomas | Director | 30 Cleveden Drive Kelvinside G12 0RX Glasgow | British | Operations Manager | 31967150002 | |||||
| MACNEAL, Roderick James Robertson | Director | Trabboch House Trabboch KA5 5HX Mauchline Ayrshire | Scotland | British | Chartered Accountant | 68682750001 | ||||
| MCINTOSH, Maureen | Director | Denrhoda 6 Seven Sisters Kirkintilloch G66 3AW Glasgow | British | Accountant | 821090005 | |||||
| MINCHER, Barbara Anne | Director | Kelvin Park South East Kilbride G75 0RH Glasgow 2 Scotland | Scotland | British | Director | 162616000001 | ||||
| MINCHER, James Ronnie | Director | Kelvin Park South East Kilbride G75 0RH Glasgow 2 | Scotland | British | Company Director | 208056880001 | ||||
| MINCHER, Ronnie James | Director | The Shaws 10 Barnton Avenue West EH4 6DE Edinburgh | United Kingdom | British | Company Director | 821100002 | ||||
| REID, William B | Director | 62 Braedale Avenue ML1 3DX Motherwell Lanarkshire | British | Company Director | 821690001 |
Who are the persons with significant control of IODS PIPE CLAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ftv Proclad International Limited | Mar 15, 2024 | Chesterfield S41 0EX Derbyshire Spital Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Glenalmond Group Ltd | Apr 06, 2016 | Kelvin Park South East Kilbride G75 0RH Glasgow 5 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0