PIONEER LINING TECHNOLOGY LIMITED - GLASGOW


Company Profile Company Filings

Overview

PIONEER LINING TECHNOLOGY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PIONEER LINING TECHNOLOGY LIMITED was incorporated 14 years ago on 28/04/2009 and has the registered number: SC358774. The accounts status is FULL and accounts are next due on 30/09/2024.

PIONEER LINING TECHNOLOGY LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVER CLYDE HOUSE ERSKINE FERRY ROAD
GLASGOW
G60 5EU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TM 1297 LIMITED (until 13/07/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM THOMAS BRADWELL MACINTYRE Sep 1983 British Director 2018-07-09 CURRENT
KAVEH RASSOULI Dec 1979 British Director 2018-07-09 CURRENT
MR JOHN ALEXANDER GORDON Sep 1967 British Director 2016-07-27 CURRENT
STEPHANE CHARLES BOMBINO Aug 1975 French Director 2020-05-18 CURRENT
MICHAEL DESMOND DICKSON British Secretary 2010-02-26 UNTIL 2016-07-27 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Director 2009-04-28 UNTIL 2009-07-09 RESIGNED
MR STEPHEN BARNES Oct 1956 British Director 2009-07-09 UNTIL 2016-07-27 RESIGNED
MR MALCOLM BRIAN HOLMES Jul 1968 British Director 2009-04-28 UNTIL 2009-07-09 RESIGNED
MR DAVID EDWARD PUGH Jun 1965 British Director 2016-07-27 UNTIL 2020-05-18 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 2009-04-28 UNTIL 2010-02-26 RESIGNED
REYNARD NOMINEES LIMITED Corporate Director 2009-04-28 UNTIL 2009-07-09 RESIGNED
MR SIMON DAVID ELLIS Feb 1975 British Director 2016-07-27 UNTIL 2018-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Subsea 7 Limited 2016-07-27 Sutton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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