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PIPMATO LIMITED

PIPMATO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIPMATO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268618
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PIPMATO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PIPMATO LIMITED located?

    Registered Office Address
    Suite A
    1 Albyn Place
    AB10 1BR Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPMATO LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLACE D'OR 630 LIMITEDJun 02, 2004Jun 02, 2004

    What are the latest accounts for PIPMATO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PIPMATO LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for PIPMATO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 01, 2024

    		2 pagesCH04

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024

    		1 pagesAD01

    Director's details changed for Mr Mark James Cavanagh on May 12, 2021

    		2 pagesCH01

    Change of details for Crandale Consultants Limited as a person with significant control on May 11, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Burnett & Reid Llp on May 12, 2021

    		2 pagesCH04

    Registered office address changed from 15 Golden Square Aberdeen AB10 1WF Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on May 25, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Notification of Crandale Consultants Limited as a person with significant control on Jan 20, 2017

    		2 pagesPSC02

    Cessation of Mark James Cavanagh as a person with significant control on Jan 20, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark James Cavanagh as a director on Jul 03, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of PIPMATO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    		Secretary
    1 Albyn Place
    AB10 1BR Aberdeen
    Suite A
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO304012
    		242189020001
    ANDERSON, Philip Edward
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Scotland
    		Director
    Albert Terrace
    AB10 1XY Aberdeen
    18
    Scotland
    		ScotlandBritishSolicitor149162750001
    CAVANAGH, Mark James
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		United KingdomBritishCompany Director43031460003
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900006310001
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPMATO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crandale Consultants Limited
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Jan 20, 2017
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House - Edinburgh
    Registration NumberSc341267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark James Cavanagh
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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