BOMA PIPE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 9SN

Company number SC131304
Status Active
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address 329 NORTH DEESIDE ROAD, CULTS, ABERDEEN, AB15 9SN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Full accounts made up to 31 July 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,000 . The most likely internet sites of BOMA PIPE LIMITED are www.bomapipe.co.uk, and www.boma-pipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Portlethen Rail Station is 4.3 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boma Pipe Limited is a Private Limited Company. The company registration number is SC131304. Boma Pipe Limited has been working since 17 April 1991. The present status of the company is Active. The registered address of Boma Pipe Limited is 329 North Deeside Road Cults Aberdeen Ab15 9sn. . MILLERSHIP, Anthony Maurice is a Secretary of the company. MILLERSHIP, Anthony Maurice is a Director of the company. MILLERSHIP, Iain Harper is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MILLERSHIP, Anthony Maurice
Appointed Date: 03 June 1991

Director
MILLERSHIP, Anthony Maurice
Appointed Date: 03 June 1991
96 years old

Director
MILLERSHIP, Iain Harper
Appointed Date: 03 June 1991
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 1991
Appointed Date: 17 April 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 June 1991
Appointed Date: 17 April 1991

Persons With Significant Control

Mr Iain Harper Millership
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOMA PIPE LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
16 Mar 2017
Full accounts made up to 31 July 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,000

23 Mar 2016
Full accounts made up to 31 July 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000

...
... and 69 more events
08 Jul 1991
Registered office changed on 08/07/91 from: 24 great king street edinburgh EH3 6QN

20 Jun 1991
Memorandum and Articles of Association

15 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jun 1991
Company name changed letterincome LIMITED\certificate issued on 17/06/91
17 Apr 1991
Incorporation

BOMA PIPE LIMITED Charges

19 September 1991
Floating charge
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…