co
Corporate
Observer
Homepage
Data
Great Britain
Company
NUMAX PIPELINES LTD

NUMAX PIPELINES LTD

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

    • Overview

    Company NameNUMAX PIPELINES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432047
    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 NUMAX PIPELINES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NUMAX PIPELINES LTD located?

    Registered Office Address
    15 Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMAX PIPELINES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for NUMAX PIPELINES 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

    		3 pagesDS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Notification of Andrew Callanan as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Sep 06, 2018 with updates

    		4 pagesCS01

    Cessation of Edmund Donald William Maclellan as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Termination of appointment of Edmund Donald William Maclellan as a director on Sep 01, 2018

    		1 pagesTM01

    Appointment of Mr Andrew Callanan as a director on Sep 01, 2018

    		2 pagesAP01

    Registered office address changed from Coillemore Newmore Invergordon Ross-Shire IV18 0PG to 15 Woodside Farm Drive Westhill Inverness IV2 5TD on Sep 18, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Mills as a director

    		1 pagesTM01

    Termination of appointment of Emma Maclellan as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NUMAX PIPELINES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANAN, Andrew James
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		Director
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		ScotlandBritish208709810001
    MACLELLAN, Edmund Donald William
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		Director
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		ScotlandBritish155983270001
    MACLELLAN, Emma Louise
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    United Kingdom
    		Director
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    United Kingdom
    		United KingdomBritish165969990001
    MILLS, James Ronald
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    United Kingdom
    		Director
    Newmore
    IV18 0PG Invergordon
    Coillemore
    Ross-Shire
    United Kingdom
    		United KingdomBritish110625560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMAX PIPELINES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Callanan
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		Sep 01, 2018
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edmund Donald William Maclellan
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		Apr 06, 2016
    Woodside Farm Drive
    Westhill
    IV2 5TD Inverness
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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