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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on Sep 16, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2010
| 4 pages | SH01 | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Abigail Silk on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EVERARD PIPELINES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILK, Abigail | Secretary | 70 York Street G2 8JX Glasgow 4 Atlantic Quay | British | Legal Adviser | 131841500001 | |||||
| MORRISON, Neil Steven | Director | PO BOX 115215 Dubai Uae | United Arab Emirates | British | Accountant | 103664250003 | ||||
| WESTWOOD, Alexander | Director | PO BOX 115215 FOREIGN Dubai Uae | United Arab Emirates | British | Director | 67088470010 | ||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| CAREY, Terence George James | Secretary | 15 Shaw Circle Westhill Skene AB32 6UU Aberdeen | British | 950410001 | ||||||
| MILNE, Michael Mckenzie | Secretary | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | Finance Executive | 59129940001 | |||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| ALLAN, Derek Macdonald | Director | 37 Bernham Avenue AB39 2WD Stonehaven | British | Director | 63077290001 | |||||
| BROWNE, Nicholas Woodliffe | Director | Broomhill Calthorpe Road GU51 4LN Fleet Hampshire | British | Company Director | 808480001 | |||||
| CAREY, Terence George James | Director | 15 Shaw Circle Westhill Skene AB32 6UU Aberdeen | British | Administration Manager | 950410001 | |||||
| CLARK, Quintin | Director | 8 Riverside Drive AB3 2GP Stonehaven Kincardineshire | British | General Manager | 42432850001 | |||||
| COWPERTHWAITE, Graham | Director | Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen | British | Engineering Director | 44329870001 | |||||
| CRUICKSHANK, Kenneth James | Director | Cluaran 9 Cliff View AB39 3GX Newtonhill Kincardineshire | Scotland | British | General Manager | 95021650001 | ||||
| EVERARD, Leslie George | Director | Cliff Cottage 11 Murray Road Newtonhill AB3 2PU Stonehaven Kincardineshire | British | Company Director | 950420002 | |||||
| GOODWIN, Adrian Jonathan | Director | 1 Culter Den Peterculter AB1 0WA Aberdeen | United Kingdom | British | Company Director | 32383580002 | ||||
| HUME, Charles Robert | Director | Pitfold Hurtmore Road GU7 2RB Godalming Surrey | British | Company Director | 41834070001 | |||||
| LAW, Keith | Director | 45 Grampian Road Torry AB1 3ED Aberdeen Aberdeenshire | British | Contracts Manager | 950430001 | |||||
| MILNE, Michael Mckenzie | Director | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | Finance Executive | 59129940001 | |||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | Financial Director | 33613400008 |
Does EVERARD PIPELINES (U.K.) LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does EVERARD PIPELINES (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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