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PIPELINE TECHNOLOGY CENTRE LIMITED

PIPELINE TECHNOLOGY CENTRE LIMITED

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

    • Overview

    Company NamePIPELINE TECHNOLOGY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC565229
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PIPELINE TECHNOLOGY CENTRE LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PIPELINE TECHNOLOGY CENTRE LIMITED located?

    Registered Office Address
    600 Gilmerton Road
    EH17 8RY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPELINE TECHNOLOGY CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPE LINE TECHNOLOGY CENTRE LIMITEDMay 06, 2017May 06, 2017

    What are the latest accounts for PIPELINE TECHNOLOGY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PIPELINE TECHNOLOGY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2025
    Next Confirmation Statement DueMay 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024
    OverdueNo

    What are the latest filings for PIPELINE TECHNOLOGY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Katerina Stoyanova on Dec 07, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017

    		1 pagesCH04

    Notification of David Haldane as a person with significant control on Feb 08, 2018

    		2 pagesPSC01

    Cessation of Hbjg Limited as a person with significant control on Feb 08, 2018

    		1 pagesPSC07

    Appointment of David Haldane as a director on Feb 08, 2018

    		3 pagesAP01

    Appointment of Mr James Rafferty as a director on Feb 08, 2018

    		3 pagesAP01

    Appointment of Katerina Stoyanova as a director on Feb 08, 2018

    		3 pagesAP01

    Termination of appointment of Andrew Graham Alexander Walker as a director on Feb 08, 2018

    		2 pagesTM01

    Termination of appointment of Hbjg Limited as a director on Feb 08, 2018

    		2 pagesTM01

    Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to 600 Gilmerton Road Edinburgh EH17 8RY on Feb 20, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PIPELINE TECHNOLOGY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    		665080009
    HALDANE, David
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		ScotlandBritishNone243632670001
    RAFFERTY, James
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		ScotlandBritishNone47920920001
    STOYANOVA, Katerina
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		ScotlandBulgarianNone243609630002
    WALKER, Andrew Graham Alexander
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		Director
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		ScotlandBritishSolicitor52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPELINE TECHNOLOGY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Haldane
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		Feb 08, 2018
    Gilmerton Road
    EH17 8RY Edinburgh
    600
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		May 06, 2017
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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