PI ASSET INTEGRITY LIMITED
Overview
| Company Name | PI ASSET INTEGRITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292210 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PI ASSET INTEGRITY LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PI ASSET INTEGRITY LIMITED located?
| Registered Office Address | City Gate Altens Farm Road Nigg AB12 3LB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PI ASSET INTEGRITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 640 LIMITED | Oct 25, 2005 | Oct 25, 2005 |
What are the latest accounts for PI ASSET INTEGRITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PI ASSET INTEGRITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Steven Alexander Cordiner as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 07, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme Bruce Sleigh as a director on Aug 24, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Graham Pearson as a director on Aug 24, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen John Wright on Aug 27, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Termination of appointment of Alexander Clark as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Joseph Horgan as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on Oct 30, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PI ASSET INTEGRITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||
| FLEMING, Colin Ross | Director | 12 Rubislaw Den North AB15 4AN Aberdeen | Scotland | British | Finance Director | 72033550002 | ||||
| HORGAN, Michael Joseph | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | Scotland | Irish | Director | 115264680001 | ||||
| SLEIGH, Graeme Bruce | Director | South Lodge Drive AB39 2PN Stonehaven 10 Aberdeenshire United Kingdom | United Kingdom | British | Company Director | 158170570001 | ||||
| WRIGHT, Stephen John | Director | Altens Farm Road Nigg AB12 3LB Aberdeen City Gate Scotland | United Kingdom | British | Managing Director | 52357260004 | ||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| CLARK, Alexander | Director | AB32 7BQ Lyne Of Skene Fernlea Aberdeenshire | United Kingdom | British | Director | 136094220001 | ||||
| CORDINER, Steven Alexander | Director | 12 Woodside Crescent AB42 5TE Mintlaw Aberdeenshire | Scotland | British | Director | 54770600002 | ||||
| DAVIDSON, Quentin Gordon | Director | 96 Hammerfield Avenue Mannofield AB10 7FE Aberdeen Aberdeenshire | Scotland | British | Director | 111516170001 | ||||
| HEPWORTH, David Maurice | Director | 4 Kirkton Of Durris AB31 6BQ Banchory Kincardineshire | United Kingdom | British | Engineer/Director | 110419480001 | ||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 | |||||
| PEARSON, John Graham | Director | Strachan AB31 6NL By Banchory Newhills Cottage Aberdeenshire | Scotland | British | Director | 136094420001 |
Does PI ASSET INTEGRITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 05, 2006 Delivered On Jul 12, 2006 | Outstanding | 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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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