PIP INFRASTRUCTURE MANAGERS LIMITED
ActiveCompany no. SC327270 · Private limited company · Incorporated 4 Jul 2007
Company no. SC327270 · Private limited company · Incorporated 4 Jul 2007
Original documents filed with Companies House · 159 filings
30 Oct 2019
Officers
Appointment of Mr Andrew David Clapp as a director on 23 Oct 2019
PDF · 2 pages
30 Oct 2019
Officers
Termination of appointment of Edward Arthur Wilson as a director on 23 Oct 2019
PDF · 1 page
22 Oct 2019
Officers
Director's details changed for Mr Edward Arthur Wilson on 15 Oct 2019
PDF · 2 pages
22 Oct 2019
Officers
Director's details changed for Miss Paula Burgess on 15 Oct 2019
PDF · 2 pages
18 Jul 2019
Confirmation
Confirmation statement made on 6 Jul 2019 with no updates
PDF · 3 pages
13 May 2019
Officers
Termination of appointment of Nicholas Tommy Cole as a director on 30 Apr 2019
PDF · 1 page
25 Jan 2019
Address
Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 25 Jan 2019
PDF · 1 page
25 Jan 2019
Officers
Appointment of Infrastructure Managers Limited as a secretary on 25 Jan 2019
PDF · 2 pages
24 Aug 2018
Accounts
Total exemption full accounts made up to 30 Sep 2017
Filed on paper · 11 pages
17 Jul 2018
Confirmation
Confirmation statement made on 6 Jul 2018 with updates
PDF · 5 pages
17 Jul 2018
Address
Register inspection address has been changed from 40 Princes Street Edinburgh EH2 2BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
PDF · 1 page
19 Dec 2017
Officers
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 Dec 2017
PDF · 1 page
19 Dec 2017
Officers
Termination of appointment of Gershon Daniel Cohen as a director on 6 Dec 2017
PDF · 1 page
19 Dec 2017
Address
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 2YG, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 19 Dec 2017
PDF · 1 page
Showing 26–50 of 159 filings. Documents open on Companies House in a new tab.
4 May 2018
Officers
Second filing for the appointment of Mr Nicholas Cole as a director
Filed on paper · 6 pages
21 Feb 2018
Capital
Statement of capital following an allotment of shares on 6 Dec 2017
Filed on paper · 4 pages
6 Feb 2018
Ownership
Notification of Pip Ppp Limited as a person with significant control on 6 Dec 2017
Filed on paper · 4 pages
19 Dec 2017
Officers
Termination of appointment of Mohammed Sameer Amin as a director on 6 Dec 2017
PDF · 1 page
19 Dec 2017
Officers
Appointment of Mr Nicholas Cole as a director on 6 Dec 2017
Filed on paper · 2 pages
19 Dec 2017
Officers
Appointment of Miss Paula Burgess as a director on 6 Dec 2017
PDF · 2 pages
19 Dec 2017
Officers
Appointment of Mr Edward Arthur Wilson as a director on 6 Dec 2017
PDF · 2 pages
14 Nov 2017
Officers
Appointment of Mohammed Sameer Amin as a director on 19 Oct 2017
Filed on paper · 3 pages