Company number SC181373
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of PIPEWORK SYSTEMS & INSTALLATION LIMITED are www.pipeworksystemsinstallation.co.uk, and www.pipework-systems-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pipework Systems Installation Limited is a Private Limited Company.
The company registration number is SC181373. Pipework Systems Installation Limited has been working since 03 December 1997.
The present status of the company is Active. The registered address of Pipework Systems Installation Limited is Mansfield House Muir of Ord Industrial Estate Great North Road Muir of Ord Ross Shire Iv6 7ua. . MACDONALD, James Donald is a Secretary of the company. DALLAS, Allan is a Director of the company. JOHNSTON, Stuart is a Director of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. MICHIE, James Clark is a Director of the company. Secretary JOHNSTON, Fiona Duncan Shaw has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HODDINOTT, Mark William has been resigned. Director JARVIE, Robert Franklin has been resigned. Director KELLY, Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 November 1999
Appointed Date: 03 December 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
KELLY, Joseph
Resigned: 11 August 2000
Appointed Date: 03 December 1997
61 years old
Persons With Significant Control
Ross-Shire Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PIPEWORK SYSTEMS & INSTALLATION LIMITED Events
29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 77 more events
13 Jan 1998
Ad 03/12/97--------- £ si 9998@1=9998 £ ic 2/10000
12 Jan 1998
Partic of mort/charge *
04 Dec 1997
New secretary appointed
04 Dec 1997
Secretary resigned
03 Dec 1997
Incorporation
10 August 2016
Charge code SC18 1373 0005
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
1 April 2015
Charge code SC18 1373 0004
Delivered: 2 April 2015
Status: Satisfied
on 1 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
12 April 2013
Charge code SC18 1373 0003
Delivered: 15 April 2013
Status: Satisfied
on 27 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge of deposit.
27 April 2010
Standard security
Delivered: 30 April 2010
Status: Satisfied
on 23 December 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Ross house, central way, hillend industrial estate, dalgety…
29 December 1997
Bond & floating charge
Delivered: 12 January 1998
Status: Satisfied
on 19 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…