EVERARD PIPELINES (U.K.) LIMITED

Overview

Company Name	EVERARD PIPELINES (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091433
Jurisdiction	Scotland
Date of Creation	Jan 31, 1985
Date of Cessation	Jun 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVERARD PIPELINES (U.K.) LIMITED?

(7487) /

Where is EVERARD PIPELINES (U.K.) LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EVERARD PIPELINES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
EVERARD-KOPP PIPELINES (U.K.) LIMITED	Jan 16, 1989	Jan 16, 1989
IPEL KOPP UK LIMITED	Mar 04, 1988	Mar 04, 1988
KOPP PIPELINES UK LIMITED	Apr 16, 1985	Apr 16, 1985
KOPP PIPELINES U.K. LIMITED	Feb 28, 1985	Feb 28, 1985
STANELX LIMITED	Jan 31, 1985	Jan 31, 1985

What are the latest accounts for EVERARD PIPELINES (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EVERARD PIPELINES (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Sep 16, 2010

Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on Sep 16, 2010

2 pages

AD01

Sep 16, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2010	LRESSP

Sep 03, 2010

Statement of capital following an allotment of shares on Aug 19, 2010

Capital: GBP 201,000.00

4 pages

SH01

Jul 09, 2010

Annual return made up to May 29, 2010 with full list of shareholders

4 pages

AR01

Jul 09, 2010

Secretary's details changed for Ms Abigail Silk on Jan 01, 2010

1 pages

CH03

Jun 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Jul 07, 2009

legacy

3 pages

363a

Jul 07, 2009

Accounts made up to Dec 31, 2008

1 pages

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

1 pages

288c

Jun 06, 2008

legacy

3 pages

363a

Apr 16, 2008

Accounts made up to Dec 31, 2007

1 pages

Jun 18, 2007

legacy

7 pages

363s

Jun 18, 2007

legacy

pages

363(288)

Mar 29, 2007

Accounts made up to Dec 31, 2006

1 pages

Aug 23, 2006

Accounts made up to Dec 31, 2005

1 pages

Jun 01, 2006

legacy

7 pages

363s

Jun 22, 2005

Accounts made up to Dec 31, 2004

1 pages

Jun 03, 2005

legacy

7 pages

363s

Jun 03, 2005

legacy

pages

363(288)

Mar 09, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of EVERARD PIPELINES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILK, Abigail 70 York Street G2 8JX Glasgow 4 Atlantic Quay	Jul 01, 2008		Secretary	70 York Street G2 8JX Glasgow 4 Atlantic Quay		British		131841500001
MORRISON, Neil Steven PO BOX 115215 Dubai Uae	Mar 03, 2005		Director	PO BOX 115215 Dubai Uae	United Arab Emirates	British	1973-9	103664250003
WESTWOOD, Alexander PO BOX 115215 FOREIGN Dubai Uae	Jan 16, 2003		Director	PO BOX 115215 FOREIGN Dubai Uae	United Arab Emirates	British	1954-1	67088470010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Jan 20, 1995	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
CAREY, Terence George James 15 Shaw Circle Westhill Skene AB32 6UU Aberdeen		Jul 31, 1993	Secretary	15 Shaw Circle Westhill Skene AB32 6UU Aberdeen		British		950410001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Feb 07, 1994	Jan 20, 1995	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		59129940001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Jul 31, 1993	Feb 07, 1994	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
ALLAN, Derek Macdonald 37 Bernham Avenue AB39 2WD Stonehaven	Jan 16, 2003	Mar 04, 2005	Director	37 Bernham Avenue AB39 2WD Stonehaven		British	1955-2	63077290001
BROWNE, Nicholas Woodliffe Broomhill Calthorpe Road GU51 4LN Fleet Hampshire	Feb 28, 1995	Feb 08, 1996	Director	Broomhill Calthorpe Road GU51 4LN Fleet Hampshire		British	1941-4	808480001
CAREY, Terence George James 15 Shaw Circle Westhill Skene AB32 6UU Aberdeen		Jul 31, 1993	Director	15 Shaw Circle Westhill Skene AB32 6UU Aberdeen		British	1938-7	950410001
CLARK, Quintin 8 Riverside Drive AB3 2GP Stonehaven Kincardineshire	Feb 28, 1995	May 21, 1996	Director	8 Riverside Drive AB3 2GP Stonehaven Kincardineshire		British	1951-6	42432850001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Dec 31, 1998	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
CRUICKSHANK, Kenneth James Cluaran 9 Cliff View AB39 3GX Newtonhill Kincardineshire	Feb 07, 1994	Feb 28, 1995	Director	Cluaran 9 Cliff View AB39 3GX Newtonhill Kincardineshire	Scotland	British	1954-2	95021650001
EVERARD, Leslie George Cliff Cottage 11 Murray Road Newtonhill AB3 2PU Stonehaven Kincardineshire		Jun 15, 1995	Director	Cliff Cottage 11 Murray Road Newtonhill AB3 2PU Stonehaven Kincardineshire		British	1937-7	950420002
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	Mar 14, 1996	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
HUME, Charles Robert Pitfold Hurtmore Road GU7 2RB Godalming Surrey	Feb 28, 1995	May 12, 1996	Director	Pitfold Hurtmore Road GU7 2RB Godalming Surrey		British	1953-6	41834070001
LAW, Keith 45 Grampian Road Torry AB1 3ED Aberdeen Aberdeenshire		Jul 26, 1990	Director	45 Grampian Road Torry AB1 3ED Aberdeen Aberdeenshire		British		950430001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Feb 07, 1994	Jan 20, 1995	Director	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British	1956-5	59129940001
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	May 14, 1996	Jan 16, 2003	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008

View Detailed Information on Officers and People with Significant Control

Does EVERARD PIPELINES (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 15, 1995 Delivered On Dec 27, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 27, 1995Registration of a charge (410) Jul 07, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 16, 1989 Delivered On May 24, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 1989Registration of a charge Mar 19, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EVERARD PIPELINES (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2011	Dissolved on
Aug 19, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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