Established in 1998, Pipeline Technique Ltd has its registered office in Huntly in Aberdeenshire. The companies directors are listed as Mclardy, Kevin George, Williams, David John, Messrs. Philip, Gauld & Co., Solicitors,, Montgomery, Brian Sinclair, Winsey, Julia, Blok, Niels, Boerkamp, Patrick Bernardus, Cobban, Athol John, Davidson, Barry James, De Haas, Ramon Armin, Gobel, Jean-paul, Jonker, Jacob Dirk Cornelis, Mcgregor, Duncan David, Stuart, Ian, Stuart, Ian, Young, Peter William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLARDY, Kevin George | 17 October 2019 | - | 1 |
| WILLIAMS, David John | 22 May 2019 | - | 1 |
| BLOK, Niels | 01 January 2017 | 31 December 2018 | 1 |
| BOERKAMP, Patrick Bernardus | 01 October 2008 | 31 May 2020 | 1 |
| COBBAN, Athol John | 01 October 2008 | 01 June 2012 | 1 |
| DAVIDSON, Barry James | 01 June 2012 | 10 May 2013 | 1 |
| DE HAAS, Ramon Armin | 20 May 2016 | 22 May 2019 | 1 |
| GOBEL, Jean-Paul | 01 January 2019 | 22 May 2019 | 1 |
| JONKER, Jacob Dirk Cornelis | 20 May 2016 | 30 December 2016 | 1 |
| MCGREGOR, Duncan David | 16 September 1998 | 10 April 2015 | 1 |
| STUART, Ian | 14 April 2003 | 30 September 2008 | 1 |
| STUART, Ian | 16 September 1998 | 19 January 2001 | 1 |
| YOUNG, Peter William | 29 July 2013 | 31 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MESSRS. PHILIP, GAULD & CO., SOLICITORS, | 16 September 1998 | 30 June 2002 | 1 |
| MONTGOMERY, Brian Sinclair | 22 December 2006 | 17 July 2008 | 1 |
| WINSEY, Julia | 01 August 2002 | 22 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| AP01 - Appointment of director | 22 October 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| PSC07 - N/A | 29 July 2019 | |
| PSC02 - N/A | 29 July 2019 | |
| TM02 - Termination of appointment of secretary | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| AP01 - Appointment of director | 28 May 2019 | |
| MR01 - N/A | 28 May 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AP01 - Appointment of director | 22 February 2019 | |
| TM01 - Termination of appointment of director | 21 February 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| PSC09 - N/A | 13 February 2018 | |
| PSC02 - N/A | 04 January 2018 | |
| PSC02 - N/A | 26 September 2017 | |
| CS01 - N/A | 26 September 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AP01 - Appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| CH01 - Change of particulars for director | 30 November 2016 | |
| RP04CS01 - N/A | 25 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| AP01 - Appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| RP04 - N/A | 10 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 03 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AP01 - Appointment of director | 30 August 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM01 - Termination of appointment of director | 07 September 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 16 September 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 225 - Change of Accounting Reference Date | 14 August 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| AUD - Auditor's letter of resignation | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| MEM/ARTS - N/A | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2005 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363a - Annual Return | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 June 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| RESOLUTIONS - N/A | 18 August 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2004 | |
| 123 - Notice of increase in nominal capital | 18 August 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 July 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 22 August 2002 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 410(Scot) - N/A | 26 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| RESOLUTIONS - N/A | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
| 287 - Change in situation or address of Registered Office | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| NEWINC - New incorporation documents | 16 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| Bond & floating charge | 12 February 2001 | Outstanding |
N/A |
