PIPELINES 2 DATA (P2D) LIMITED
ABERDEEN DUTHIEMAR LIMITED

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Company number SC295863
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Christopher Paul Thomson on 29 August 2016. The most likely internet sites of PIPELINES 2 DATA (P2D) LIMITED are www.pipelines2datap2d.co.uk, and www.pipelines-2-data-p2d.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pipelines 2 Data P2d Limited is a Private Limited Company. The company registration number is SC295863. Pipelines 2 Data P2d Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Pipelines 2 Data P2d Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MAYO, Arlene May is a Secretary of the company. MAYO, Arlene May is a Director of the company. MAYO, Stephen John is a Director of the company. THOMSON, Christopher Paul is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director COCKFIELD, David has been resigned. Director MONEY, Nigel Stewart has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MAYO, Arlene May
Appointed Date: 03 February 2006
Director
MAYO, Arlene May
Appointed Date: 30 April 2012
61 years old
Director
MAYO, Stephen John
Appointed Date: 03 February 2006
57 years old
Director
THOMSON, Christopher Paul
Appointed Date: 30 April 2012
42 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 20 January 2006
Director
COCKFIELD, David
Resigned: 31 December 2012
Appointed Date: 30 April 2012
58 years old
Director
MONEY, Nigel Stewart
Resigned: 06 January 2015
Appointed Date: 30 April 2012
47 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Pipelines 2 Data (P2d) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIPELINES 2 DATA (P2D) LIMITED Events

03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Christopher Paul Thomson on 29 August 2016
04 Apr 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 799
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
17 Feb 2006
Director resigned
17 Feb 2006
New director appointed
17 Feb 2006
New secretary appointed
06 Feb 2006
Company name changed duthiemar LIMITED\certificate issued on 06/02/06
20 Jan 2006
Incorporation

PIPELINES 2 DATA (P2D) LIMITED Charges

6 November 2006
Bond & floating charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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