PIPETECH OPERATIONS LIMITED
Overview
| Company Name | PIPETECH OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC470328 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPETECH OPERATIONS LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is PIPETECH OPERATIONS LIMITED located?
| Registered Office Address | 19 Woodside Crescent G3 7UL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPETECH OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIPETECH OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for PIPETECH OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Leonard George Hamill as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Scott Addison as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Mcghee as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Richard John Evans as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Allan Dempster as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||
Appointment of Brian John Ritchie as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Eleanor Margaret Louise Daniels as a secretary on Jun 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Russel Timothy Davies as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Charles Norman Drummond Mccarthy as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael John Beveridge as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Notification of Denholm Pipetech Holdings Limited as a person with significant control on Jun 26, 2025 | 2 pages | PSC02 | ||
Cessation of Ramco Pipetech Limited as a person with significant control on Jun 26, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to 19 Woodside Crescent Glasgow G3 7UL on Jun 27, 2025 | 1 pages | AD01 | ||
Satisfaction of charge SC4703280002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ramco Pipetech Limited as a person with significant control on Jul 08, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Russel Timothy Davies on Feb 15, 2023 | 2 pages | CH01 | ||
Satisfaction of charge SC4703280001 in full | 1 pages | MR04 | ||
Who are the officers of PIPETECH OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | Secretary | Woodside Crescent G3 7UL Glasgow 19 Scotland | 337475380001 | |||||||||||
| ADDISON, Scott | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 337579690001 | ||||||||
| BEVERIDGE, Michael John | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 298622980001 | ||||||||
| EVANS, Richard John | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 324504640001 | ||||||||
| HAMILL, Leonard George | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 337621150001 | ||||||||
| MCCARTHY, Charles Norman Drummond | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 331783780001 | ||||||||
| MCGHEE, Martin | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Finance Director | 288367370003 | ||||||||
| RITCHIE, Brian John | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | Scotland | British | Director | 168021810002 | ||||||||
| MITCHELL, Paul | Secretary | Badentoy Industrial Estate Portlethen AB12 4YA Aberdeen Badentoy Road, United Kingdom | 185235260001 | |||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland | 168729210001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| BROWN, Helge | Director | Dusavikveien 4007 Stavanger 27 Norway | Norway | Norwegian | Director | 201728360001 | ||||||||
| DAVIES, Russel Timothy | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | United Kingdom | British | Director | 137343500006 | ||||||||
| DEMPSTER, Stephen Allan | Director | Woodside Crescent G3 7UL Glasgow 19 Scotland | United Kingdom | British | Director | 250658950001 | ||||||||
| DOYLE, Eric | Director | Queens Road AB15 4ZT Aberdeen 6 Scotland | Scotland | British | Director | 214361250001 | ||||||||
| LILLETVEDT, May Britt | Director | Dusavikveien 4007 Stavanger 27 Norway | Norway | Norwegian | Director | 186389440001 | ||||||||
| MITCHELL, Paul Watt | Director | Badentoy Industrial Estate Portlethen AB12 4YA Aberdeen Badentoy Road United Kingdom | Scotland | British | Director | 157552220001 | ||||||||
| YOUNG, Lindsay Macarthur Boyd | Director | Badentoy Road, Badentoy Industrial Estate Portlethen AB12 4YA Aberdeen C/O Ramco Tubular Services Scotland | Scotland | British | Director | 129015630001 |
Who are the persons with significant control of PIPETECH OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Pipetech Holdings Limited | Jun 26, 2025 | Woodside Crescent G3 7UL Glasgow 19 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ramco Pipetech Limited | Apr 06, 2016 | 31 -33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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