GLOBAL PIPE COMPONENTS LIMITED

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Company Documents

Date	Description
24/01/2524 January 2025	Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O:Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-24 View Document
19/04/2319 April 2023	Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2023-04-19 View Document
11/04/2311 April 2023	Resolutions View Document
11/04/2311 April 2023	Resolutions View Document
09/03/239 March 2023	Registered office address changed from Gpc House Mugiemoss Road Bucksburn Aberdeen Aberdeen AB21 9NY to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 2023-03-09 View Document
31/01/2331 January 2023	Satisfaction of charge 1 in full View Document
31/01/2331 January 2023	Satisfaction of charge 2 in full View Document
05/10/225 October 2022	Total exemption full accounts made up to 2021-10-31 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-30 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
22/10/2122 October 2021	Total exemption full accounts made up to 2020-10-31 View Document
29/09/2129 September 2021	Confirmation statement made on 2021-09-29 with updates View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
02/07/202 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
01/10/191 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
27/09/1927 September 2019	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES View Document
24/06/1924 June 2019	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View Document
01/10/181 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 View Document
13/07/1813 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
28/09/1728 September 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View Document
14/07/1714 July 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 View Document
14/07/1714 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE MELDRUM View Document
30/06/1730 June 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
28/09/1628 September 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
21/06/1621 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MELDRUM / 13/06/2016 View Document
16/06/1616 June 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
25/09/1525 September 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
23/06/1523 June 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
25/09/1425 September 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
25/06/1425 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
26/09/1326 September 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
02/05/132 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
11/04/1311 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
01/10/121 October 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
22/06/1222 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
07/06/127 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MACKIE / 16/12/2011 View Document
07/06/127 June 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK MACKIE View Document
01/03/121 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MELDRUM / 28/02/2012 View Document

27/09/1127 September 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SIM View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
28/04/1128 April 2011	DIRECTOR APPOINTED DEREK MACKIE View Document
29/09/1029 September 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
21/09/1021 September 2010	REGISTERED OFFICE CHANGED ON 21/09/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE View Document
11/06/1011 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
01/10/091 October 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
03/07/093 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
24/11/0824 November 2008	DIRECTOR APPOINTED DAVID JOHN SIM View Document
19/11/0819 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
15/10/0815 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
30/09/0830 September 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
25/04/0825 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
27/09/0727 September 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
10/09/0710 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
27/11/0627 November 2006	DIRECTOR RESIGNED View Document
27/11/0627 November 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/11/0627 November 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/11/0624 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/069 October 2006	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
04/10/054 October 2005	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View Document
15/04/0515 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
29/09/0429 September 2004	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View Document
29/03/0429 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
27/09/0327 September 2003	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View Document
12/03/0312 March 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
03/03/033 March 2003	COMPANY NAME CHANGED L & N (GLOBAL) LIMITED CERTIFICATE ISSUED ON 03/03/03 View Document
01/10/021 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/0221 January 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
24/12/0124 December 2001	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 View Document
26/09/0126 September 2001	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View Document
21/03/0121 March 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT View Document
24/10/0024 October 2000	ADOPT ARTICLES 20/10/00 View Document
24/10/0024 October 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/10/0024 October 2000	DIRECTOR RESIGNED View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	NEW DIRECTOR APPOINTED View Document
24/10/0024 October 2000	NC INC ALREADY ADJUSTED 20/10/00 View Document
24/10/0024 October 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/00 View Document
24/10/0024 October 2000	NC INC ALREADY ADJUSTED 20/10/00 View Document
03/10/003 October 2000	COMPANY NAME CHANGED MRA SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/10/00 View Document
02/10/002 October 2000	£ NC 10000/100000 28/09 View Document
25/09/0025 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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