Dissolved
Dissolved 2018-03-27
Company Information for PIPEX PX (SCOTLAND) LIMITED
PORTLETHEN, ABERDEEN, AB12,
|
Company Registration Number
SC214446
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | ||||
---|---|---|---|---|
PIPEX PX (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
PORTLETHEN ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC214446 | |
---|---|---|
Date formed | 2001-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-29 20:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MAY SLOAN |
||
ALASTAIR JAMES FLEMING |
||
ROBBERT OUDENDIJK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CURZON CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER MEREDITH BROWN |
Director | ||
WILLIAM JOSEPH MURPHY |
Director | ||
TOM HENRY BEDFORD SMITH |
Director | ||
GERAINT WYNN STAIT |
Director | ||
TOM HENRY BEDFORD SMITH |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
TOM BYRNE |
Director | ||
SIMON EVES |
Director | ||
SARAH JANE RAYNOR |
Director | ||
ALAN WILLIAM BEDFORD SMITH |
Director | ||
STEVEN WRIGHT |
Director | ||
CHRISTOPHER BROWN |
Company Secretary | ||
STEWART CRAWFORD GILCHRIST |
Director | ||
MALCOLM PHILLIPS |
Director | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FJORDS PROCESSING LIMITED | Director | 2017-01-20 | CURRENT | 1993-05-10 | Active | |
FJORDS PROCESSING UK LTD | Director | 2017-01-20 | CURRENT | 2003-12-11 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
TUBOSCOPE HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 1996-11-08 | Dissolved 2015-02-13 | |
CHARGEWOOD LIMITED | Director | 2013-07-31 | CURRENT | 1993-09-09 | Dissolved 2015-02-13 | |
NOV UK AICB LTD | Director | 2013-07-31 | CURRENT | 2012-11-12 | Dissolved 2015-02-13 | |
A.S.E.P. (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-04 | Dissolved 2015-02-13 | |
AMERON (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2013-07-31 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2013-07-31 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2013-07-31 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2013-07-31 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2013-07-31 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2013-07-31 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2013-07-31 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2013-07-31 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2013-07-31 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2013-07-31 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2013-07-31 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2013-07-31 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2013-07-31 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2013-07-31 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2013-07-31 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2013-07-31 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2013-07-31 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Director | 2013-07-31 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
AXIOM PROCESS LIMITED | Director | 2016-12-20 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
SLIP CLUTCH SYSTEMS LIMITED | Director | 2016-07-29 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
PIPEX PX LTD | Director | 2015-11-25 | CURRENT | 2011-04-26 | Active - Proposal to Strike off | |
PIPEX STRUCTURAL COMPOSITES LIMITED | Director | 2015-11-25 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX COMPOSITE PIPES LIMITED | Director | 2015-11-25 | CURRENT | 2005-10-19 | Active - Proposal to Strike off | |
PIPEX PROJECT SERVICES LTD | Director | 2015-11-25 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
PIPEX LIMITED | Director | 2015-11-25 | CURRENT | 1975-03-12 | Active | |
AMERON (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1998-03-23 | Dissolved 2016-12-06 | |
CHEMINEER, LIMITED | Director | 2015-09-30 | CURRENT | 1972-09-26 | Dissolved 2016-12-06 | |
TECHDRILL LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-29 | Dissolved 2016-12-06 | |
MERPRO LIMITED | Director | 2015-09-30 | CURRENT | 1990-11-15 | Dissolved 2016-12-13 | |
MERPRO MACHINING & THREADING LIMITED | Director | 2015-09-30 | CURRENT | 1988-10-03 | Dissolved 2016-12-06 | |
APL (UK) LIMITED | Director | 2015-09-30 | CURRENT | 2006-01-13 | Dissolved 2017-02-07 | |
DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1985-08-06 | Active - Proposal to Strike off | |
DRECO EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
HITEC DRECO LIMITED | Director | 2015-09-30 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
VARCO UK ACQUISITIONS LIMITED | Director | 2015-09-30 | CURRENT | 2001-03-20 | Dissolved 2018-03-27 | |
FORTH VALLEY ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-29 | Dissolved 2018-03-27 | |
NOV GROUP HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2011-11-03 | Dissolved 2018-03-27 | |
AG HOLDING UK | Director | 2015-09-30 | CURRENT | 2005-03-11 | Dissolved 2018-05-15 | |
NOV FLEXIBLES UK LTD | Director | 2015-09-30 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
NOV INTELLISERV UK LIMITED | Director | 2015-09-30 | CURRENT | 2011-09-07 | Active | |
ENERGY EQUIPMENT CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2006-12-11 | Active | |
ROBBINS & MYERS HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
REEDHYCALOG UK LTD | Director | 2015-09-30 | CURRENT | 1994-12-15 | Active | |
MERPRO TORTEK LIMITED | Director | 2015-09-30 | CURRENT | 1991-11-22 | Active - Proposal to Strike off | |
MERPRO PRODUCTS LIMITED | Director | 2015-09-30 | CURRENT | 1992-03-11 | Active - Proposal to Strike off | |
TUBOSCOPE VETCO CAPITAL LIMITED | Director | 2015-09-30 | CURRENT | 1993-10-20 | Active | |
NOV UK (ANGOLA ACQUISITIONS) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-16 | Active | |
HYDRALIFT HOLDINGS UK LIMITED | Director | 2015-09-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NOV UK FINANCE LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-12 | Active | |
CAMCO DRILLING GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1987-07-10 | Active - Proposal to Strike off | |
MERPRO GROUP LIMITED | Director | 2015-09-30 | CURRENT | 1979-04-27 | Active - Proposal to Strike off | |
ANDERGAUGE LIMITED | Director | 2015-09-30 | CURRENT | 1986-10-23 | Active - Proposal to Strike off | |
NOV ELMAR (MIDDLE EAST) LIMITED | Director | 2015-09-30 | CURRENT | 1994-07-08 | Active | |
NOV UK HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2010-05-26 | Active - Proposal to Strike off | |
PROCON ENGINEERING LIMITED | Director | 2015-09-30 | CURRENT | 1975-02-26 | Active - Proposal to Strike off | |
NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED | Director | 2015-09-30 | CURRENT | 1935-05-13 | Active | |
NATIONAL OILWELL VARCO UK LIMITED | Director | 2015-09-30 | CURRENT | 1966-03-04 | Active | |
NATIONAL OILWELL (U.K.) LIMITED | Director | 2015-09-30 | CURRENT | 1910-04-12 | Active | |
NOV MISSION PRODUCTS UK LIMITED | Director | 2015-09-30 | CURRENT | 1981-06-17 | Active - Proposal to Strike off | |
NOV DOWNHOLE EURASIA LIMITED | Director | 2015-09-30 | CURRENT | 2002-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/03/17 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/17 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 04/01/16 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CURZON CORPORATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1 ASHLEY DRIVE BOTHWELL G71 8BS | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AP01 | DIRECTOR APPOINTED MR ROBBERT OUDENDIJK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT STAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 04/01/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 62500 | |
AR01 | 04/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT WYNN STAIT / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL MURPHY / 26/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH BROWN / 26/11/2013 | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED STRUCTURAL COMPOSITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAYNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BYRNE | |
AP04 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
AR01 | 04/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM BEDFORD SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BROWN | |
AP01 | DIRECTOR APPOINTED MRS SARAH RAYNOR | |
AP01 | DIRECTOR APPOINTED MR GERAINT WYNN STAIT | |
AP01 | DIRECTOR APPOINTED MR TOM BYRNE | |
AP01 | DIRECTOR APPOINTED MR BILL MURPHY | |
AP01 | DIRECTOR APPOINTED MR SIMON EVES | |
AP01 | DIRECTOR APPOINTED STEVE WRIGHT | |
AP03 | SECRETARY APPOINTED MR TOM HENRY BEDFORD SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM HENRY BEDFORD SMITH / 20/05/2011 | |
AP01 | DIRECTOR APPOINTED MR TOM HENRY BEDFORD SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILCHRIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIPS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CRAWFORD GILCHRIST / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 28/11/03 | |
RES13 | AMEND MEMORANDUM 28/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
PIPEX PX (SCOTLAND) LIMITED owns 1 domain names.
compositesolutions.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as PIPEX PX (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |