Founded in 1993, The European Pipeline Co. Ltd has its registered office in E, Inverurie in Aberdeenshire, it has a status of "Active". The companies directors are listed as Bianco, Paolo, Bell, Johanna, Thomson, Brian, Bell, John, Bruce, Alan Donald, Skinner, Mark Stephen, Thomson, Brian Philip at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIANCO, Paolo | 07 February 2012 | - | 1 |
| BELL, John | 15 November 1993 | 28 July 2000 | 1 |
| BRUCE, Alan Donald | 15 November 1993 | 29 December 1994 | 1 |
| SKINNER, Mark Stephen | 28 July 2000 | 07 February 2017 | 1 |
| THOMSON, Brian Philip | 15 November 1993 | 17 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Johanna | 17 August 1998 | 01 September 2003 | 1 |
| THOMSON, Brian | 01 September 2003 | 07 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 23 August 2018 | |
| CS01 - N/A | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| AR01 - Annual Return | 22 May 2017 | |
| AR01 - Annual Return | 22 May 2017 | |
| CS01 - N/A | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AC93 - N/A | 13 April 2017 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 January 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 11 October 2013 | |
| DS01 - Striking off application by a company | 01 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AA01 - Change of accounting reference date | 15 November 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AP01 - Appointment of director | 22 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 November 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 18 January 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 26 August 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 419a(Scot) - N/A | 06 September 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 410(Scot) - N/A | 12 January 2001 | |
| 363s - Annual Return | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363s - Annual Return | 19 August 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 17 August 1998 | |
| 410(Scot) - N/A | 08 July 1998 | |
| 363s - Annual Return | 21 August 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 12 August 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 08 June 1995 | |
| 288 - N/A | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| 288 - N/A | 14 February 1994 | |
| 288 - N/A | 14 February 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| RESOLUTIONS - N/A | 11 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1994 | |
| 288 - N/A | 11 February 1994 | |
| 288 - N/A | 02 November 1993 | |
| 288 - N/A | 02 November 1993 | |
| CERTNM - Change of name certificate | 27 October 1993 | |
| CERTNM - Change of name certificate | 27 October 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| 123 - Notice of increase in nominal capital | 22 October 1993 | |
| NEWINC - New incorporation documents | 09 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 25 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 22 December 2000 | Fully Satisfied |
N/A |
| Floating charge | 30 June 1998 | Fully Satisfied |
N/A |
