PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 2025-05-12 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/01/2419 January 2024 | |
| 25/07/2325 July 2023 | Termination of appointment of Nigel Ian Aitchison as a director on 2023-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 12/01/2312 January 2023 | |
| 04/02/224 February 2022 | Director's details changed for Mr Nigel Ian Aitchison on 2022-02-04 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / PIP MANAGER LIMITED / 18/08/2020 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER |
| 18/08/2018 August 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR NIGEL IAN AITCHISON |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR GARY FRASER |
| 18/08/2018 August 2020 | CORPORATE SECRETARY APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 16/04/2016 April 2020 | CESSATION OF PENSIONS INFRASTRUCTURE PLATFORM LIMITED AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP MANAGER LIMITED |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 25/03/2025 March 2020 | PSC'S CHANGE OF PARTICULARS / PENSIONS INFRASTRUCTURE PLATFORM LIMITED / 06/04/2016 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / PENSIONS INFRASTRUCTURE PLATFORM LIMITED / 06/07/2018 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOMLINSON |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SEGARS |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED PAULA BURGESS |
| 12/04/1612 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR LINDSAY PETER TOMLINSON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS JOANNE SEGARS |
| 09/04/159 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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