JOHN DAVIDSON (PIPES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 02/01/242 January 2024 | Termination of appointment of Stefaan Arthur Haspeslagh as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Sandra Hoeylaerts as a director on 2024-01-01 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MCGUINESS / 01/01/2015 |
| 14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 16/10/1416 October 2014 | SECTION 519 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN MCGUINESS / 01/12/2013 |
| 20/01/1420 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT VASSEUR |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DE MEUE |
| 26/01/1226 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEPHEN MCLELLAN / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT VASSEUR / 01/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRS. JOHAN HENRIK TELGEN / 01/01/2010 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 27/08/0727 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/01/0530 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DEC MORT/CHARGE ***** |
| 19/02/0319 February 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | AUDITOR'S RESIGNATION |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | DEC MORT/CHARGE RELEASE ***** |
| 03/02/983 February 1998 | DEC MORT/CHARGE RELEASE ***** |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/09/9330 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 05/11/925 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | DEC MORT/CHARGE ***** |
| 14/10/9214 October 1992 | DEC MORT/CHARGE ***** |
| 14/10/9214 October 1992 | DEC MORT/CHARGE ***** |
| 14/10/9214 October 1992 | DEC MORT/CHARGE ***** |
| 28/09/9228 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/09/9228 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 22/09/9222 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 18/09/9218 September 1992 | DEC MORT/CHARGE ***** |
| 18/09/9218 September 1992 | DEC MORT/CHARGE ***** |
| 18/09/9218 September 1992 | DEC MORT/CHARGE ***** |
| 18/09/9218 September 1992 | DEC MORT/CHARGE ***** |
| 24/08/9224 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 24/08/9224 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 FROM: ALLISONS BANK GRETNA BY CARLISLE CA6 5EP |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW SECRETARY APPOINTED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | SECRETARY RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 02/02/872 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 25/04/7225 April 1972 | CERTIFICATE OF INCORPORATION |
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