PIP INFRASTRUCTURE MANAGERS LIMITED
Company number SC327270 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 3 Mar 2025 | Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-03-03 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-03-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 4 Apr 2022 | Registered office address changed from 2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS on 2022-04-04 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21 · 1 page | View document |
| 15 Feb 2022 | Director's details changed for Mr Edward Arthur Wilson on 2022-02-15 · 2 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 22 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLAPP / 22/11/2019 | View document |
| 30 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MR ANDREW DAVID CLAPP | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA BURGESS / 15/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ARTHUR WILSON / 15/10/2019 | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND | View document |
| 25 Jan 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | View document |
| 24 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | SAIL ADDRESS CHANGED FROM: 40 PRINCES STREET EDINBURGH EH2 2BY | View document |
| 4 May 2018 | SECOND FILING OF AP01 FOR MR NICHOLAS COLE | View document |
| 21 Feb 2018 | 06/12/17 STATEMENT OF CAPITAL GBP 224445156.00 | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIP PPP LIMITED | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR EDWARD ARTHUR WILSON | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS COLE | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MISS PAULA BURGESS | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 2YG, SCOTLAND | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | View document |
| 14 Dec 2017 | COMPANY NAME CHANGED ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 14/12/17 | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR GERSHON DANIEL COHEN | View document |
| 14 Nov 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 8 Nov 2017 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | View document |
| 8 Nov 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM, TEN GEORGE STREET, EDINBURGH, EH2 2DZ | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 17 Oct 2017 | ORDER OF COURT TO RESCIND WINDING UP | View document |
| 16 Aug 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | View document |
| 6 Jun 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1YG, SCOTLAND | View document |
| 6 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, 10 QUEENS TERRACE, ABERDEEN, AB10 1XL | View document |
| 31 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Jan 2016 | SOLVENCY STATEMENT DATED 11/01/16 | View document |
| 15 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Jan 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 15 Jan 2016 | REDUCE ISSUED CAPITAL 31/05/2015 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 11/09/2015 | View document |
| 14 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015 | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERSHON DANIEL COHEN / 04/02/2015 | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Nov 2014 | COMPANY NAME CHANGED UBERIOR FUND MANAGER LIMITED CERTIFICATE ISSUED ON 24/11/14 | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, LEVEL 1, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE | View document |
| 4 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Jul 2014 | SECTION 519 | View document |
| 11 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 100005 | View document |
| 11 Jul 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | View document |
| 4 Jul 2014 | DIRECTOR APPOINTED GARY ROBERT MARSHALL | View document |
| 28 May 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BUCKLEY | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Apr 2014 | SOLVENCY STATEMENT DATED 28/03/14 | View document |
| 10 Apr 2014 | REDUCE ISSUED CAPITAL 28/03/2014 | View document |
| 10 Apr 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 100000.00 | View document |
| 10 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | View document |
| 4 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL OWENS | View document |
| 22 May 2013 | DIRECTOR APPOINTED DEAN ROBERT BUCKLEY | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | View document |
| 19 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | View document |
| 26 Jun 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 10100000 | View document |
| 8 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | View document |
| 18 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED THOMAS CUFF MURPHY | View document |
| 4 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010 | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | View document |
| 7 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED GERSHON DANIEL COHEN | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HAMMOND / 04/12/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCDONALD / 20/11/2009 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN | View document |
| 27 Oct 2009 | TERMINATE DIR APPOINTMENT | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER | View document |
| 8 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DOROTHY LOWRY | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | View document |
| 21 May 2009 | AUDITORS RESIGNATION SECTION 519 | View document |
| 16 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | NC INC ALREADY ADJUSTED 28/10/2008 | View document |
| 29 Oct 2008 | GBP NC 10000/100000 28/10/08 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED JOHN CONWAY MORAN | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED CERI RICHARDS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED DOROTHY ELIZABETH LOWRY | View document |
| 13 May 2008 | DIRECTOR APPOINTED ALISTAIR LINN WEBSTER | View document |
| 18 Oct 2007 | £ NC 100/10000 16/10/ | View document |
| 18 Oct 2007 | NC INC ALREADY ADJUSTED 16/10/07 | View document |
| 10 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2007 | COMPANY NAME CHANGED UBERIOR ISAF FUND LIMITED CERTIFICATE ISSUED ON 26/07/07 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2007 | S366A DISP HOLDING AGM 04/07/07 | View document |
| 4 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |