PIPELINE TECHNIQUE LTD. - KINTORE
Company Profile | Company Filings |
Overview
PIPELINE TECHNIQUE LTD. is a Private Limited Company from KINTORE SCOTLAND and has the status: Active.
PIPELINE TECHNIQUE LTD. was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189419. The accounts status is FULL and accounts are next due on 30/09/2023.
PIPELINE TECHNIQUE LTD. was incorporated 25 years ago on 16/09/1998 and has the registered number: SC189419. The accounts status is FULL and accounts are next due on 30/09/2023.
PIPELINE TECHNIQUE LTD. - KINTORE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SITE G TOFTHILLS AVENUE
KINTORE
AB51 0QP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MACKAY | Apr 1962 | British | Director | 2022-08-19 | CURRENT |
MARTIN SOMERVILLE | Feb 1977 | British | Director | 2019-05-22 | CURRENT |
MR MARCELLO GABRIELE ARTURO STROPPA | Aug 1986 | Italian,British | Director | 2022-07-27 | CURRENT |
MR DAVID JOHN WILLIAMS | Sep 1953 | British | Director | 2019-05-22 | CURRENT |
MR PHILIP LANIGAN | May 1964 | British | Director | 2021-06-29 | CURRENT |
MR FREDERIC CASTREC | Nov 1970 | French | Director | 2022-08-19 | CURRENT |
MR JEAN-PAUL GOBEL | Nov 1989 | Dutch | Director | 2019-01-01 UNTIL 2019-05-22 | RESIGNED |
BRIAN SINCLAIR MONTGOMERY | Secretary | 2006-12-22 UNTIL 2008-07-17 | RESIGNED | ||
MESSRS. PHILIP, GAULD & CO., SOLICITORS, | May 1963 | Secretary | 1998-09-16 UNTIL 2002-06-30 | RESIGNED | |
JULIA WINSEY | Jul 1945 | British | Secretary | 2002-08-01 UNTIL 2006-12-22 | RESIGNED |
BRIAN REID | Nominee Secretary | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-09-16 UNTIL 1998-09-16 | RESIGNED |
MR IAN STUART | Mar 1962 | Scottish | Director | 1998-09-16 UNTIL 2001-01-19 | RESIGNED |
MR BARRY JAMES DAVIDSON | Jul 1969 | Scottish | Director | 2012-06-01 UNTIL 2013-05-10 | RESIGNED |
MR IAN STUART | Mar 1962 | British | Director | 2003-04-14 UNTIL 2008-09-30 | RESIGNED |
MR KEVIN GEORGE MCLARDY | Oct 1966 | British | Director | 2019-10-17 UNTIL 2021-05-31 | RESIGNED |
MR DUNCAN DAVID MCGREGOR | May 1963 | British | Director | 1998-09-16 UNTIL 2015-04-10 | RESIGNED |
MR JACOB DIRK CORNELIS JONKER | Nov 1986 | Dutch | Director | 2016-05-20 UNTIL 2016-12-30 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-07-17 UNTIL 2019-05-22 | RESIGNED | ||
MR RAMON ARMIN DE HAAS | May 1972 | Dutch | Director | 2016-05-20 UNTIL 2019-05-22 | RESIGNED |
PATRICK BERNARDUS BOERKAMP | Apr 1970 | Dutch | Director | 2008-10-01 UNTIL 2020-05-31 | RESIGNED |
MARK FRANCIS CORRIGAN | Jul 1958 | British | Director | 2022-11-24 UNTIL 2023-05-24 | RESIGNED |
ATHOL JOHN COBBAN | May 1970 | British | Director | 2008-10-01 UNTIL 2012-06-01 | RESIGNED |
NIELS BLOK | Apr 1985 | Dutch | Director | 2017-01-01 UNTIL 2018-12-31 | RESIGNED |
PETER WILLIAM YOUNG | Jan 1971 | British | Director | 2013-07-29 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ptl Uk Bidco Limited | 2019-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hmc Welding (Uk) Limited | 2016-04-06 - 2019-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |