COLLEGE OF PIPING SERVICES LIMITED

COLLEGE OF PIPING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameCOLLEGE OF PIPING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC112729
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLEGE OF PIPING SERVICES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COLLEGE OF PIPING SERVICES LIMITED located?

    Registered Office Address
    16 Otago Street
    Glasgow
    G12 8JH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLLEGE OF PIPING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for COLLEGE OF PIPING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    16 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Notification of The National Piping Centre Limited as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Cessation of The College of Piping as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Accounts for a small company made up to Apr 30, 2018

    11 pagesAA

    Termination of appointment of Graeme Douglas Roy as a director on Jan 05, 2019

    1 pagesTM01

    Appointment of Sir Brian Gammell Ivory as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Fraser Stuart Morrison as a secretary on Apr 30, 2018

    2 pagesAP03

    Appointment of Professor Graeme Douglas Roy as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Allan Grant Ramsay as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Lady Oona Mairi Macfie Ivory as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Alan Rennie Forbes as a director on Apr 30, 2018

    2 pagesAP01

    Appointment of Mr Fraser Stuart Morrison as a director on Apr 30, 2018

    2 pagesAP01

    Termination of appointment of David Murray Kerr as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Bruce Hitchings as a director on Apr 30, 2018

    1 pagesTM01

    Termination of appointment of Stuart Graeme Cassells as a director on Apr 30, 2018

    1 pagesTM01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Notification of The College of Piping as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of COLLEGE OF PIPING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Fraser Stuart
    16 Otago Street
    Glasgow
    G12 8JH
    Secretary
    16 Otago Street
    Glasgow
    G12 8JH
    246456030001
    FORBES, Alan Rennie
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishRetired Actuary43721050001
    IVORY, Brian Gammell, Sir
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishCompany Director246474160001
    IVORY, Oona Mairi Macfie, Lady
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishProfessional Musician76628680001
    MACNEILL, Colin James
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishSolicitor68503590003
    MORRISON, Fraser Stuart
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishChartered Accountant1320140001
    RAMSAY, Allan Grant
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishChartered Accountant758180003
    GRAY, Margaret Myles
    12 Lake Avenue
    ML11 9BQ Lanark
    Secretary
    12 Lake Avenue
    ML11 9BQ Lanark
    British741920002
    MACINNES, Fraser
    16 Otago Street
    Glasgow
    G12 8JH
    Secretary
    16 Otago Street
    Glasgow
    G12 8JH
    223993000001
    MACNEILL, Dugald Brown
    20 Craigleith View
    EH4 3JZ Edinburgh
    Lothian
    Secretary
    20 Craigleith View
    EH4 3JZ Edinburgh
    Lothian
    BritishRetired33457330001
    CASSELLS, Stuart Graeme
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishGeneral Manager192291370001
    DONALDSON, William Barry
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishTeacher173544340001
    GRAY, Margaret Myles
    12 Lake Avenue
    ML11 9BQ Lanark
    Director
    12 Lake Avenue
    ML11 9BQ Lanark
    BritishSecretary741920002
    HITCHINGS, Bruce
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishRetired Military Officer173544410001
    KENNEDY, Macgregor
    19 Castle Street
    Port Bannatyne
    PA20 0ND Rothesay
    Isle Of Bute
    Director
    19 Castle Street
    Port Bannatyne
    PA20 0ND Rothesay
    Isle Of Bute
    BritishRetired741900002
    KERR, David Murray
    10 The Cross
    PA10 2JG Kilbarchan
    Renfrewshire
    Director
    10 The Cross
    PA10 2JG Kilbarchan
    Renfrewshire
    ScotlandScottishInsurance Broker76711640001
    MACCALLUM, Hugh Archie
    3 Tannahill Terrace
    FK15 0AX Dunblane
    Perthshire
    Director
    3 Tannahill Terrace
    FK15 0AX Dunblane
    Perthshire
    BritishChartered Secretary741890001
    MACDONOUGH, Terence
    66 Craigton Avenue
    Milngavie
    G62 7SX Glasgow
    Lanarkshire
    Director
    66 Craigton Avenue
    Milngavie
    G62 7SX Glasgow
    Lanarkshire
    BritishRetired741910001
    MACNEILL, Dugald Brown
    20 Craigleith View
    EH4 3JZ Edinburgh
    Lothian
    Director
    20 Craigleith View
    EH4 3JZ Edinburgh
    Lothian
    ScotlandBritishRetired33457330001
    MACNEILL, Seumas
    22 Mosshead Road
    Bearsden
    G61 3HN Glasgow
    Lanarkshire
    Director
    22 Mosshead Road
    Bearsden
    G61 3HN Glasgow
    Lanarkshire
    BritishPrincipal College Of Piping26493130001
    MARTIN, Michael, Rt Hon Lord
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishPolitician173544490001
    MCGHIE, Alan Wright
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishChartered Accountant156823430001
    MCINTYRE, Dugald Macleod
    46 Apsley Street
    Partick
    G11 7SW Glasgow
    Lanarkshire
    Director
    46 Apsley Street
    Partick
    G11 7SW Glasgow
    Lanarkshire
    ScotlandBritishRetired51716800002
    ROY, Graeme Douglas, Professor
    16 Otago Street
    Glasgow
    G12 8JH
    Director
    16 Otago Street
    Glasgow
    G12 8JH
    ScotlandBritishAcademic/Economist233298190001
    SPEIRS, Thomas
    53 Christiemiller Avenue
    EH7 6TA Edinburgh
    Director
    53 Christiemiller Avenue
    EH7 6TA Edinburgh
    ScotlandBritishSelf Employed Consultant32701870001
    TEGGIN, Harry
    21 Lansdowne Crescent
    G20 6NG Glasgow
    Lanark
    Director
    21 Lansdowne Crescent
    G20 6NG Glasgow
    Lanark
    ScotlandBritishArchitect94262120001
    WALLACE, Robert Andrew
    36 Mt Harriot Drive
    Stepps
    G39 6DN Glasgow
    Director
    36 Mt Harriot Drive
    Stepps
    G39 6DN Glasgow
    ScotlandBritishJournalist94262020001

    Who are the persons with significant control of COLLEGE OF PIPING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The National Piping Centre Limited
    Mcphater Street
    Cowcaddens
    G4 0HW Glasgow
    30-34
    Scotland
    Jan 01, 2019
    Mcphater Street
    Cowcaddens
    G4 0HW Glasgow
    30-34
    Scotland
    No
    Legal FormLimited Liability (By Guarantee)
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration NumberSc139271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The College Of Piping
    Otago Street
    G12 8JH Glasgow
    16-24
    Scotland
    Apr 06, 2016
    Otago Street
    G12 8JH Glasgow
    16-24
    Scotland
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc161071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for COLLEGE OF PIPING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 05, 2017Feb 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does COLLEGE OF PIPING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 17, 2007
    Delivered On Sep 27, 2007
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 27, 2007Registration of a charge (410)
    • May 04, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 11, 2003
    Delivered On Jun 17, 2003
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 17, 2003Registration of a charge (410)
    • May 04, 2018Satisfaction of a charge (MR04)

    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