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NCOMPASSPIPING LIMITED

NCOMPASSPIPING LIMITED

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

    • Overview

    Company NameNCOMPASSPIPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480435
    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 NCOMPASSPIPING LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is NCOMPASSPIPING LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NCOMPASSPIPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for NCOMPASSPIPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 05, 2016

    • Capital: GBP 200.00
    		4 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 17, 2015

    • Capital: GBP 175
    		3 pagesSH01

    Appointment of Mr Matthew John Smith-Milne as a secretary on Aug 17, 2015

    		2 pagesAP03

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of James and George Collie Llp as a secretary

    		1 pagesTM02

    Termination of appointment of Innes Miller as a director

    		1 pagesTM01

    Appointment of Mr John Lewis Langler as a director

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NCOMPASSPIPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH-MILNE, Matthew John
    Nigg Way
    AB12 5RE Aberdeen
    16
    Scotland
    		Secretary
    Nigg Way
    AB12 5RE Aberdeen
    16
    Scotland
    		200371730001
    LANGLER, John Lewis
    Bon Accord Street
    AB11 6TS Aberdeen
    120
    Scotland
    		Director
    Bon Accord Street
    AB11 6TS Aberdeen
    120
    Scotland
    		ScotlandBritish52263510006
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritish803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCOMPASSPIPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lewis Langler
    Bon Accord Street
    AB11 6TS Aberdeen
    120
    Scotland
    		Apr 06, 2016
    Bon Accord Street
    AB11 6TS Aberdeen
    120
    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.
    • The person holds, directly or indirectly, more than 75% 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