GLOBAL PIPE COMPONENTS LIMITED
Company number SC211358 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 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 · 3 pages | View document |
| 19 Apr 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 · 2 pages | View document |
| 11 Apr 2023 | Resolutions · 1 page | View document |
| 11 Apr 2023 | Resolutions | View document |
| 9 Mar 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 · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 2 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 1 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 | View document |
| 13 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 14 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GEORGE MELDRUM | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MELDRUM / 13/06/2016 | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MACKIE / 16/12/2011 | View document |
| 7 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MACKIE | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MELDRUM / 28/02/2012 | View document |
| 27 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIM | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED DEREK MACKIE | View document |
| 29 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | View document |
| 11 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED DAVID JOHN SIM | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 3 Mar 2003 | COMPANY NAME CHANGED L & N (GLOBAL) LIMITED CERTIFICATE ISSUED ON 03/03/03 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 24 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | View document |
| 24 Oct 2000 | ADOPT ARTICLES 20/10/00 | View document |
| 24 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 24 Oct 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/00 | View document |
| 24 Oct 2000 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 3 Oct 2000 | COMPANY NAME CHANGED MRA SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/10/00 | View document |
| 2 Oct 2000 | £ NC 10000/100000 28/09 | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |