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
14 Nov 2017
Officers
Appointment of Mr Gershon Daniel Cohen as a director on 19 Oct 2017
Filed on paper · 3 pages
14 Nov 2017
Accounts
Current accounting period extended from 30 Sep 2018 to 31 Dec 2018
Filed on paper · 3 pages
8 Nov 2017
Officers
Appointment of Aberdeen Asset Management Plc as a secretary on 19 Oct 2017
Filed on paper · 3 pages
8 Nov 2017
Address
Registered office address changed from , Ten George Street, Edinburgh, EH2 2DZ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 8 Nov 2017
Filed on paper · 2 pages
8 Nov 2017
Confirmation
Confirmation statement made on 6 Jul 2016 with updates
Filed on paper · 12 pages
8 Nov 2017
Confirmation
Confirmation statement made on 6 Jul 2017 with updates
Filed on paper · 12 pages
16 Aug 2017
Insolvency
Return of final meeting of voluntary winding up
Filed on paper · 3 pages
8 Aug 2016
Officers
Termination of appointment of Gershon Daniel Cohen as a director on 6 May 2016
Filed on paper · 2 pages
8 Aug 2016
Officers
Termination of appointment of Mohammed Sameer Amin as a director on 6 May 2016
Filed on paper · 2 pages
8 Aug 2016
Officers
Termination of appointment of Gary Robert Marshall as a director on 6 May 2016
Filed on paper · 2 pages
11 Sep 2015
Officers
Director's details changed for Mr Mohammed Sameer Amin on 11 Sep 2015
PDF · 2 pages
14 Jul 2015
Annual return
Annual return made up to 6 Jul 2015 with full list of shareholders
PDF · 7 pages
6 Jul 2015
Officers
Director's details changed for Gary Robert Marshall on 6 Jul 2015
PDF · 2 pages
Showing 51–75 of 159 filings. Documents open on Companies House in a new tab.
8 Aug 2016
Officers
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 May 2016
Filed on paper · 2 pages
6 Jun 2016
Address
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 1YG, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 Jun 2016
Filed on paper · 2 pages
6 Jun 2016
Address
Register inspection address has been changed to 40 Princes Street Edinburgh EH2 2BY
Filed on paper · 2 pages
8 Apr 2016
Address
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 1XL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 8 Apr 2016
PDF · 1 page
8 May 2015
Officers
Termination of appointment of Anthony Paul Owens as a director on 30 Apr 2015
PDF · 1 page