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Company Information for

PIP INFRASTRUCTURE MANAGERS LIMITED

C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
Company Registration Number
SC327270
Private Limited Company
Active

Company Overview

About Pip Infrastructure Managers Ltd
PIP INFRASTRUCTURE MANAGERS LIMITED was founded on 2007-07-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Pip Infrastructure Managers Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIP INFRASTRUCTURE MANAGERS LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP CLARENCE HOUSE
133 GEORGE STREET
EDINBURGH
SCOTLAND
EH2 4JS
Other companies in EH3
 
Previous Names
ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED14/12/2017
UBERIOR FUND MANAGER LIMITED24/11/2014
UBERIOR ISAF FUND LIMITED26/07/2007
Filing Information
Company Number SC327270
Company ID Number SC327270
Date formed 2007-07-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 11:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIP INFRASTRUCTURE MANAGERS LIMITED
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Company Officers of PIP INFRASTRUCTURE MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
PAULA BURGESS
 Director 2017-12-06
NICHOLAS TOMMY COLE
 Director 2017-12-06
EDWARD ARTHUR WILSON
 Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2017-10-19 2017-12-06
MOHAMMED SAMEER AMIN
 Director 2017-10-19 2017-12-06
GERSHON DANIEL COHEN
 Director 2017-10-19 2017-12-06
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2014-05-01 2016-05-06
MOHAMMED SAMEER AMIN
 Director 2010-03-25 2016-05-06
GERSHON DANIEL COHEN
 Director 2010-03-09 2016-05-06
GARY ROBERT MARSHALL
 Director 2014-06-11 2016-05-06
ANTHONY PAUL OWENS
 Director 2013-06-10 2015-04-30
MARTIN JAMES GILBERT
 Director 2014-05-14 2014-06-26
DEAN ROBERT BUCKLEY
 Director 2013-05-02 2014-05-01
GRAHAM JOHN MCDONALD
 Director 2007-07-04 2014-03-31
KAREN MARGARET BOTHWELL
 Director 2010-03-30 2013-10-04
ANDREW WILLIAM GECZY
 Director 2010-08-13 2013-01-16
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-06-15 2012-08-15
JENNIFER ELIZABETH NIELSEN
 Company Secretary 2007-07-04 2012-06-15
THOMAS CUFF MURPHY
 Director 2010-08-14 2012-06-15
MARK WILLIAM HAMMOND
 Director 2007-07-04 2010-08-04
GRAEME ROBERT ANDREW SHANKLAND
 Director 2007-07-16 2010-08-04
CERI RICHARDS
 Director 2008-08-18 2009-10-09
WILLIAM WORDIE STANCER
 Director 2007-07-16 2009-10-09
JOHN CONWAY MORAN
 Director 2008-09-08 2009-09-29
DOROTHY ELIZABETH LOWRY
 Director 2008-06-24 2009-06-30
ALISTAIR LINN WEBSTER
 Director 2008-05-01 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BURGESS ALBARN HOLDINGS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active - Proposal to Strike off
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
PAULA BURGESS PIP PPP LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PAULA BURGESS AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
PAULA BURGESS AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
PAULA BURGESS AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
PAULA BURGESS AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2016-05-04 CURRENT 2015-02-05 Active
PAULA BURGESS PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED Director 2016-05-04 CURRENT 2015-03-23 Active
PAULA BURGESS PIP MANAGER LIMITED Director 2015-09-07 CURRENT 2015-02-06 Active
PAULA BURGESS INTERIM 1000 LTD Director 2015-09-07 CURRENT 2013-01-17 Active - Proposal to Strike off
NICHOLAS TOMMY COLE AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2017-12-06 CURRENT 2009-11-18 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2013-06-26 Active
NICHOLAS TOMMY COLE WEST LONDON ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2013-06-27 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY LTD Director 2017-12-06 CURRENT 2006-02-02 Active
NICHOLAS TOMMY COLE CORNWALL ENERGY RECOVERY HOLDINGS LTD Director 2017-12-06 CURRENT 2006-02-15 Active
NICHOLAS TOMMY COLE THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2009-11-19 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
NICHOLAS TOMMY COLE PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON EDF ENERGY RENEWABLES HOLDINGS LIMITED Director 2018-06-29 CURRENT 2008-07-28 Active
EDWARD ARTHUR WILSON BLYTH HOLDINGS LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
EDWARD ARTHUR WILSON AWRP HOLDING CO LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON AWRP SPV LIMITED Director 2017-12-06 CURRENT 2013-10-03 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED Director 2017-12-06 CURRENT 2012-12-05 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-12-06 CURRENT 2013-07-02 Active
EDWARD ARTHUR WILSON SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-12-06 CURRENT 2012-12-06 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Director 2017-12-05 CURRENT 2007-10-15 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Director 2017-12-05 CURRENT 2012-05-09 Active
EDWARD ARTHUR WILSON POLLINGTON SOLAR LIMITED Director 2017-08-25 CURRENT 2015-10-22 Active
EDWARD ARTHUR WILSON SHORTHEATH SOLAR PARK LIMITED Director 2017-08-08 CURRENT 2015-05-29 Active
EDWARD ARTHUR WILSON FALCON ACQUISITIONS LIMITED Director 2017-07-07 CURRENT 2007-05-04 Active
EDWARD ARTHUR WILSON SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED Director 2017-07-07 CURRENT 1861-09-10 Active
EDWARD ARTHUR WILSON RED FUNNEL LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
EDWARD ARTHUR WILSON PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED Director 2017-06-14 CURRENT 2015-02-05 Active
EDWARD ARTHUR WILSON SMITH HALL SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-16 Active
EDWARD ARTHUR WILSON CHERRY TREE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON DESFORD LANE SOLAR FARM LIMITED Director 2017-01-27 CURRENT 2014-01-22 Active
EDWARD ARTHUR WILSON AZURE SUN (HOLDCO) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AZURE SUN BIDCO MANAGEMENT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
EDWARD ARTHUR WILSON AURA WIND (BODDINGTON) LIMITED Director 2016-11-25 CURRENT 2009-03-25 Active
EDWARD ARTHUR WILSON AURA WIND (LOW LANRIGG) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (HARRINGTON PARKS) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MARTINHILL EAST) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (CLONHERB) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PRUSTACOTT FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EAST TOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (SAMPLES FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (BADENTOUL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (NORTH THREAVE) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (PITCAIRLIE) LIMITED Director 2016-11-25 CURRENT 2013-12-12 Active
EDWARD ARTHUR WILSON AURA WIND (BRIDGEND) LIMITED Director 2016-11-25 CURRENT 2013-12-18 Active
EDWARD ARTHUR WILSON AURA WIND (LONGLANDS LANE) LIMITED Director 2016-11-25 CURRENT 2014-03-05 Active
EDWARD ARTHUR WILSON AURA WIND (PLASPARCAU) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (WAIRDS OF ALPITY) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (STONEHAVEN) LIMITED Director 2016-11-25 CURRENT 2014-11-06 Active
EDWARD ARTHUR WILSON AURA WIND (TEMPLE HILL) LIMITED Director 2016-11-25 CURRENT 2015-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (HOLDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-08 Active
EDWARD ARTHUR WILSON AURA WIND (MIDCO) LIMITED Director 2016-11-25 CURRENT 2015-07-09 Active
EDWARD ARTHUR WILSON AURA WIND (MELBUR) LIMITED Director 2016-11-25 CURRENT 2012-05-11 Active
EDWARD ARTHUR WILSON AURA WIND (ERITH) LIMITED Director 2016-11-25 CURRENT 2012-05-10 Active
EDWARD ARTHUR WILSON AURA WIND (BACK LANE) LIMITED Director 2016-11-25 CURRENT 2012-07-31 Active
EDWARD ARTHUR WILSON AURA WIND (COWIEHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (LOW BOWHILL) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDDLETON) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (EASTERTOWN) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (TRELEIGH FARM) LIMITED Director 2016-11-25 CURRENT 2013-12-11 Active
EDWARD ARTHUR WILSON AURA WIND (MIDTOWN OF GLASS) LIMITED Director 2016-11-25 CURRENT 2014-06-30 Active
EDWARD ARTHUR WILSON AURA WIND (PROSPECT HOUSE) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (NEWTON OF EDINGIGHT) LIMITED Director 2016-11-25 CURRENT 2014-07-02 Active
EDWARD ARTHUR WILSON AURA WIND (HIGH DYKE) LIMITED Director 2016-11-25 CURRENT 2014-08-29 Active
EDWARD ARTHUR WILSON AURA WIND (TREGONY) LIMITED Director 2016-11-25 CURRENT 2015-08-12 Active
EDWARD ARTHUR WILSON AURA WIND (WESTWOOD FARM) LIMITED Director 2016-11-25 CURRENT 2013-03-28 Active
EDWARD ARTHUR WILSON AURA BIDCO MANAGEMENT LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland
2022-04-04TM02Termination of appointment of Infrastructure Managers Limited on 2022-02-21
2022-02-15Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2022-02-15CH01Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2021-08-26AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-02AP02Appointment of Pinecroft Corporate Services Limited as director on 2020-12-18
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BURGESS
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CH01Director's details changed for Mr Andrew David Clapp on 2020-11-01
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-11-22CH01Director's details changed for Mr Andrew David Clapp on 2019-11-22
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR WILSON
2019-10-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2019-10-22CH01Director's details changed for Miss Paula Burgess on 2019-10-15
2019-07-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE
2019-01-25AP04Appointment of Infrastructure Managers Limited as company secretary on 2019-01-25
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
2018-08-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 224445156
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-07-17AD02Register inspection address changed from 40 Princes Street Edinburgh EH2 2BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2018-05-04RP04AP01Second filing of director appointment of Mr Nicholas Cole
2018-05-04ANNOTATIONSecond Filing
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 224445156
2018-02-21SH0106/12/17 STATEMENT OF CAPITAL GBP 224445156.00
2018-02-06PSC02Notification of Pip Ppp Limited as a person with significant control on 2017-12-06
2017-12-19TM02Termination of appointment of Aberdeen Asset Management Plc on 2017-12-06
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2017-12-19AP01DIRECTOR APPOINTED MR NICHOLAS COLE
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 10 QUEENS TERRACE ABERDEEN AB10 2YG SCOTLAND
2017-12-19AP01DIRECTOR APPOINTED MISS PAULA BURGESS
2017-12-19AP01DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 2YG, SCOTLAND
2017-12-14RES15CHANGE OF COMPANY NAME 14/12/17
2017-12-14CERTNMCOMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 14/12/17
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-11-14AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-14AP01DIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2017-11-14AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2017-11-08AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2017-10-19
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM TEN GEORGE STREET EDINBURGH EH2 2DZ
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, TEN GEORGE STREET, EDINBURGH, EH2 2DZ
2017-10-17OCRESCINDLiquidation. Court order to rescind winding up order
2017-08-164.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-08-164.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN
2016-06-06AD02SAIL ADDRESS CREATED
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND
2016-06-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1YG, SCOTLAND
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1XL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1XL
2016-03-31AUDAUDITOR'S RESIGNATION
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15SH1915/01/16 STATEMENT OF CAPITAL GBP 1.00
2016-01-15SH20STATEMENT BY DIRECTORS
2016-01-15CAP-SSSOLVENCY STATEMENT DATED 11/01/16
2016-01-15RES06REDUCE ISSUED CAPITAL 31/05/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/09/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100005
2015-07-14AR0106/07/15 FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCOMPANY NAME CHANGED UBERIOR FUND MANAGER LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-04AR0104/07/14 FULL LIST
2014-07-30AUDAUDITOR'S RESIGNATION
2014-07-22MISCSECTION 519
2014-07-11AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-07-11SH0130/06/14 STATEMENT OF CAPITAL GBP 100005
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-07-04AP01DIRECTOR APPOINTED GARY ROBERT MARSHALL
2014-05-28AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-05-27AP01DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10SH1910/04/14 STATEMENT OF CAPITAL GBP 100000.00
2014-04-10CAP-SSSOLVENCY STATEMENT DATED 28/03/14
2014-04-10SH20STATEMENT BY DIRECTORS
2014-04-10RES06REDUCE ISSUED CAPITAL 28/03/2014
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2013-07-04AR0104/07/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR ANTHONY PAUL OWENS
2013-05-22AP01DIRECTOR APPOINTED DEAN ROBERT BUCKLEY
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013
2012-08-15TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2012-07-19AR0104/07/12 FULL LIST
2012-07-12ANNOTATIONClarification
2012-06-26AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-06-26TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14SH0108/03/12 STATEMENT OF CAPITAL GBP 10100000
2011-07-08AR0104/07/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-10AP01DIRECTOR APPOINTED THOMAS CUFF MURPHY
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-08-24AP01DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY
2010-07-07AR0104/07/10 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2010-03-25AP01DIRECTOR APPOINTED MOHAMMED SAMEER AMIN
2010-03-18AP01DIRECTOR APPOINTED GERSHON DANIEL COHEN
2009-12-30ANNOTATIONInconsistency
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMMOND / 04/12/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDONALD / 20/11/2009
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN
2009-10-27TM01TERMINATE DIR APPOINTMENT
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER
2009-07-08363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR DOROTHY LOWRY
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31RES04NC INC ALREADY ADJUSTED 28/10/2008
2008-10-29123GBP NC 10000/100000 28/10/08
2008-09-09288aDIRECTOR APPOINTED JOHN CONWAY MORAN
2008-08-18288aDIRECTOR APPOINTED CERI RICHARDS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PIP INFRASTRUCTURE MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-07-07
Appointment of Liquidators2016-05-31
Notices to Creditors2016-05-31
Resolutions for Winding-up2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against PIP INFRASTRUCTURE MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIP INFRASTRUCTURE MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIP INFRASTRUCTURE MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of PIP INFRASTRUCTURE MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIP INFRASTRUCTURE MANAGERS LIMITED
Trademarks
We have not found any records of PIP INFRASTRUCTURE MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIP INFRASTRUCTURE MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PIP INFRASTRUCTURE MANAGERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PIP INFRASTRUCTURE MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITEDEvent Date2016-05-06
On 6 May 2016 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Samantha Jane Keen (IP numbers 9970 and 9250 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 6 May 2016 . Further information about this case is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2242. Gary Robert Marshall , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITEDEvent Date2016-05-06
Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about this case is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2242.
 
Initiating party Event TypeFinal Meetings
Defending partyABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITEDEvent Date2016-05-06
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholder of the Company will be held at Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ on 4 August 2017 at 11:30 am to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Office Holder Details: Derek Neil Hyslop and Samantha Jane Keen (IP numbers 9970 and 9250 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 6 May 2016 . Further information about this case is available from the offices of Ernst & Young LLP on 0141 226 9000 . Derek Neil Hyslop , Joint Liquidator Dated: 6 July 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIP INFRASTRUCTURE MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIP INFRASTRUCTURE MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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