PIPELAY SYSTEMS LIMITED
Overview
| Company Name | PIPELAY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC543750 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPELAY SYSTEMS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is PIPELAY SYSTEMS LIMITED located?
| Registered Office Address | Mccallum House Watermark Business Park 375 Govan Road G51 2SE Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPELAY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PIPELAY SYSTEMS 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 | ||||||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Termination of appointment of David Lawrence Pridden as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Seanamic Group Limited as a person with significant control on Jun 06, 2017 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Ross Andrew Gordon Mclellan as a director on May 24, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Richardson Smith as a director on Sep 06, 2016 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PIPELAY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 212953990001 | ||||||||||||||
| COOPER, David Robert | Director | Watermark Business Park 375 Govan Road G51 2SE Glasgow Mccallum House United Kingdom | United Kingdom | British | 67072250002 | |||||||||||||
| MCLELLAN, Ross Andrew Gordon | Director | Claymore Drive AB23 8GD Aberdeen Unit 8-9 Technology Centre United Kingdom | United Kingdom | British | 164700990002 | |||||||||||||
| SMITH, Ian Richardson | Director | Watermark Business Park 375 Govan Road G51 2SE Glasgow Mccallum House United Kingdom | United Kingdom | British | 214060070001 | |||||||||||||
| PRIDDEN, David Lawrence | Director | Watermark Business Park 375 Govan Road G51 2SE Glasgow Mccallum House United Kingdom | England | British | 152236710001 |
Who are the persons with significant control of PIPELAY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seanamic Limited | Aug 25, 2016 | Watermark Business Park 375 Govan Road G51 2SE Glasgow Mccallum House Scotland | No | ||||||||||
| |||||||||||||
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