PIPKIN PROFESSIONAL SERVICES LTD.

PIPKIN PROFESSIONAL SERVICES LTD.

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

    Company NamePIPKIN PROFESSIONAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310476
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIPKIN PROFESSIONAL SERVICES LTD.?

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

    Where is PIPKIN PROFESSIONAL SERVICES LTD. located?

    Registered Office Address
    5 Flat 3/2 Kingsley Avenue
    G42 8BU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPKIN PROFESSIONAL SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMDXIV) LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for PIPKIN PROFESSIONAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 05, 2021

    What are the latest filings for PIPKIN PROFESSIONAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 05, 2021

    3 pagesAA

    Previous accounting period extended from Apr 05, 2021 to Jul 05, 2021

    1 pagesAA01

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 5 Flat 3/2 Kingsley Avenue Glasgow G42 8BU on Mar 26, 2019

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    8 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Amended total exemption small company accounts made up to Apr 05, 2014

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Who are the officers of PIPKIN PROFESSIONAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPKIN, Bernadette Anne
    5 Park Rise
    HA3 6EP Harrow
    Middlesex
    Secretary
    5 Park Rise
    HA3 6EP Harrow
    Middlesex
    British126268330001
    PIPKIN, Kevin Francis
    5 Park Rise
    HA3 6EP Harrow
    Middlesex
    Director
    5 Park Rise
    HA3 6EP Harrow
    Middlesex
    EnglandAmericanTechnical Clerk121761640001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of PIPKIN PROFESSIONAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Francis Pipkin
    Kingsley Avenue
    G42 8BU Glasgow
    5 Flat 3/2
    Scotland
    Apr 06, 2016
    Kingsley Avenue
    G42 8BU Glasgow
    5 Flat 3/2
    Scotland
    No
    Nationality: American
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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