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
1 May 2015
Officers
Director's details changed for Gary Robert Marshall on 1 May 2015
PDF · 2 pages
4 Feb 2015
Officers
Director's details changed for Mr Gershon Daniel Cohen on 4 Feb 2015
PDF · 2 pages
24 Nov 2014
Address
Registered office address changed from , Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 24 Nov 2014
PDF · 1 page
4 Aug 2014
Annual return
Annual return made up to 4 Jul 2014 with full list of shareholders
Filed on paper · 16 pages
16 Oct 2013
Officers
Termination of appointment of Karen Bothwell as a director
PDF · 1 page
4 Jul 2013
Annual return
Annual return made up to 4 Jul 2013 with full list of shareholders
PDF · 8 pages
Showing 76–100 of 159 filings. Documents open on Companies House in a new tab.
11 Jul 2014
Capital
Statement of capital following an allotment of shares on 30 Jun 2014
Filed on paper · 4 pages
11 Jul 2014
Accounts
Current accounting period shortened from 31 Dec 2014 to 30 Sep 2014
Filed on paper · 3 pages
8 Jul 2014
Officers
Termination of appointment of Martin Gilbert as a director
Filed on paper · 2 pages
4 Jul 2014
Officers
Appointment of Gary Robert Marshall as a director
Filed on paper · 3 pages
28 May 2014
Officers
Appointment of Aberdeen Asset Management Plc as a secretary
Filed on paper · 3 pages
27 May 2014
Officers
Appointment of Mr Martin James Gilbert as a director
Filed on paper · 3 pages
31 Mar 2014
Officers
Termination of appointment of Graham Mcdonald as a director
PDF · 1 page
6 Mar 2014
Officers
Director's details changed for Mr Graham John Mcdonald on 29 Jan 2014
PDF · 2 pages