PIPETECH OPERATIONS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PIPETECH OPERATIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PIPETECH OPERATIONS LIMITED was incorporated 10 years ago on 18/02/2014 and has the registered number: SC470328. The accounts status is SMALL and accounts are next due on 30/09/2024.

PIPETECH OPERATIONS LIMITED - ABERDEEN

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-07-07 CURRENT
MR STEPHEN ALLAN DEMPSTER Apr 1974 British Director 2018-09-10 CURRENT
MR RUSSEL TIMOTHY DAVIES Dec 1958 British Director 2017-11-01 CURRENT
MR PAUL MITCHELL Secretary 2014-02-18 UNTIL 2018-09-10 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2019-11-07 UNTIL 2022-07-07 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2018-09-10 UNTIL 2019-11-07 RESIGNED
LINDSAY MACARTHUR BOYD YOUNG Nov 1956 British Director 2014-03-11 UNTIL 2017-08-11 RESIGNED
MR PAUL WATT MITCHELL Sep 1969 British Director 2014-02-18 UNTIL 2018-09-10 RESIGNED
MAY BRITT LILLETVEDT Mar 1972 Norwegian Director 2014-03-11 UNTIL 2015-09-01 RESIGNED
MR ERIC DOYLE Jan 1971 British Director 2017-11-01 UNTIL 2019-12-16 RESIGNED
HELGE BROWN Oct 1961 Norwegian Director 2015-09-01 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramco Pipetech Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RAMCO PIPELINE SERVICES LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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DARCY TECHNOLOGIES HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 70100 - Activities of head offices
RAMCO PIPETECH LIMITED ABERDEEN SCOTLAND Active SMALL 70100 - Activities of head offices
PIPETECH ACQUISITION LIMITED ABERDEEN Dissolved... FULL 71129 - Other engineering activities
BOZEL FRANKLYN LTD ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAMCO MIDDLE EAST LIMITED ABERDEEN SCOTLAND Dissolved... FULL 70100 - Activities of head offices
RAMCO PIPETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAMCO PIPE CARE LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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