PIP INFRASTRUCTURE MANAGERS LIMITED

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PIP INFRASTRUCTURE MANAGERS LIMITED

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Key Data

Status

Active

Company No.

SC327270

Incorporation date

04/07/2007

Size

Full

Contacts

Registered address

Registered address

C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JSCopy
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Latest events (Record since 04/07/2007)
dot icon02/09/2025
Full accounts made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon03/03/2025
Termination of appointment of Pinecroft Corporate Services Limited as a director on 2025-03-03
dot icon03/03/2025
Appointment of Amit Rishi Jaysukh Thakrar as a director on 2025-03-03
dot icon12/08/2024
Full accounts made up to 2023-12-31
dot icon27/06/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon04/04/2022
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
dot icon04/04/2022
Termination of appointment of Infrastructure Managers Limited as a secretary on 2022-02-21
dot icon15/02/2022
Director's details changed for Mr Edward Arthur Wilson on 2022-02-15
dot icon03/11/2021
Full accounts made up to 2020-12-31
dot icon01/09/2021
Termination of appointment of Andrew David Clapp as a director on 2021-08-27
dot icon26/08/2021
Appointment of Mr Edward Arthur Wilson as a director on 2021-08-24
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon02/03/2021
Appointment of Pinecroft Corporate Services Limited as a director on 2020-12-18
dot icon04/02/2021
Termination of appointment of Paula Burgess as a director on 2020-12-18
dot icon21/12/2020
Full accounts made up to 2019-12-31
dot icon16/12/2020
Director's details changed for Mr Andrew David Clapp on 2020-11-01
dot icon16/12/2020
Director's details changed for Mr Andrew David Clapp on 2020-11-01
dot icon15/07/2020
Confirmation statement made on 2020-07-06 with no updates
dot icon22/11/2019
Director's details changed for Mr Andrew David Clapp on 2019-11-22
dot icon30/10/2019
Termination of appointment of Edward Arthur Wilson as a director on 2019-10-23
dot icon30/10/2019
Appointment of Mr Andrew David Clapp as a director on 2019-10-23
dot icon22/10/2019
Director's details changed for Mr Edward Arthur Wilson on 2019-10-15
dot icon22/10/2019
Director's details changed for Miss Paula Burgess on 2019-10-15
dot icon25/07/2019
Full accounts made up to 2018-12-31
dot icon18/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon13/05/2019
Termination of appointment of Nicholas Tommy Cole as a director on 2019-04-30
dot icon25/01/2019
Appointment of Infrastructure Managers Limited as a secretary on 2019-01-25
dot icon25/01/2019
Registered office address changed from , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland to 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2019-01-25
dot icon24/08/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/07/2018
Confirmation statement made on 2018-07-06 with updates
dot icon17/07/2018
Register inspection address has been changed from 40 Princes Street Edinburgh EH2 2BY to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
dot icon04/05/2018
Second filing for the appointment of Mr Nicholas Cole as a director
dot icon21/02/2018
Statement of capital following an allotment of shares on 2017-12-06
dot icon06/02/2018
Notification of Pip Ppp Limited as a person with significant control on 2017-12-06
dot icon19/12/2017
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2017-12-06
dot icon19/12/2017
Termination of appointment of Gershon Daniel Cohen as a director on 2017-12-06
dot icon19/12/2017
Termination of appointment of Mohammed Sameer Amin as a director on 2017-12-06
dot icon19/12/2017
Appointment of Mr Nicholas Cole as a director on 2017-12-06
dot icon19/12/2017
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 2YG, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2017-12-19
dot icon19/12/2017
Appointment of Miss Paula Burgess as a director on 2017-12-06
dot icon19/12/2017
Appointment of Mr Edward Arthur Wilson as a director on 2017-12-06
dot icon14/12/2017
Resolutions
dot icon16/11/2017
Full accounts made up to 2016-09-30
dot icon14/11/2017
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon14/11/2017
Appointment of Mohammed Sameer Amin as a director on 2017-10-19
dot icon14/11/2017
Appointment of Mr Gershon Daniel Cohen as a director on 2017-10-19
dot icon08/11/2017
Appointment of Aberdeen Asset Management Plc as a secretary on 2017-10-19
dot icon08/11/2017
Registered office address changed from , Ten George Street, Edinburgh, EH2 2DZ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2017-11-08
dot icon08/11/2017
Confirmation statement made on 2017-07-06 with updates
dot icon08/11/2017
Confirmation statement made on 2016-07-06 with updates
dot icon17/10/2017
Order of court to rescind winding up
dot icon16/08/2017
Return of final meeting of voluntary winding up
dot icon08/08/2016
Termination of appointment of Gary Robert Marshall as a director on 2016-05-06
dot icon08/08/2016
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2016-05-06
dot icon08/08/2016
Termination of appointment of Mohammed Sameer Amin as a director on 2016-05-06
dot icon08/08/2016
Termination of appointment of Gershon Daniel Cohen as a director on 2016-05-06
dot icon06/06/2016
Register inspection address has been changed to 40 Princes Street Edinburgh EH2 2BY
dot icon06/06/2016
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 1YG, Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2016-06-06
dot icon08/04/2016
Registered office address changed from , 10 Queens Terrace, Aberdeen, AB10 1XL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2016-04-08
dot icon31/03/2016
Auditor's resignation
dot icon03/02/2016
Full accounts made up to 2015-09-30
dot icon15/01/2016
Statement of capital on 2016-01-15
dot icon15/01/2016
Statement by Directors
dot icon15/01/2016
Solvency Statement dated 11/01/16
dot icon15/01/2016
Resolutions
dot icon11/09/2015
Director's details changed for Mr Mohammed Sameer Amin on 2015-09-11
dot icon14/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon06/07/2015
Director's details changed for Gary Robert Marshall on 2015-07-06
dot icon08/05/2015
Termination of appointment of Anthony Paul Owens as a director on 2015-04-30
dot icon01/05/2015
Director's details changed for Gary Robert Marshall on 2015-05-01
dot icon04/02/2015
Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04
dot icon27/01/2015
Full accounts made up to 2014-09-30
dot icon24/11/2014
Certificate of change of name
dot icon24/11/2014
Registered office address changed from , Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2014-11-24
dot icon04/08/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon30/07/2014
Auditor's resignation
dot icon22/07/2014
Miscellaneous
dot icon11/07/2014
Current accounting period shortened from 2014-12-31 to 2014-09-30
dot icon11/07/2014
Statement of capital following an allotment of shares on 2014-06-30
dot icon08/07/2014
Termination of appointment of Martin Gilbert as a director
dot icon04/07/2014
Appointment of Gary Robert Marshall as a director
dot icon28/05/2014
Appointment of Aberdeen Asset Management Plc as a secretary
dot icon27/05/2014
Appointment of Mr Martin James Gilbert as a director
dot icon06/05/2014
Termination of appointment of Dean Buckley as a director
dot icon24/04/2014
Full accounts made up to 2013-12-31
dot icon10/04/2014
Statement of capital on 2014-04-10
dot icon10/04/2014
Solvency statement dated 28/03/14
dot icon10/04/2014
Statement by directors
dot icon10/04/2014
Resolutions
dot icon31/03/2014
Termination of appointment of Graham Mcdonald as a director
dot icon06/03/2014
Director's details changed for Mr Graham John Mcdonald on 2014-01-29
dot icon16/10/2013
Termination of appointment of Karen Bothwell as a director
dot icon04/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon02/07/2013
Appointment of Mr Anthony Paul Owens as a director
dot icon22/05/2013
Appointment of Dean Robert Buckley as a director
dot icon26/04/2013
Full accounts made up to 2012-12-31
dot icon17/01/2013
Termination of appointment of Andrew Geczy as a director
dot icon15/01/2013
Director's details changed for Mr Mohammed Sameer Amin on 2013-01-12
dot icon15/08/2012
Termination of appointment of Lloyds Secretaries Limited as a secretary
dot icon19/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon26/06/2012
Appointment of Lloyds Secretaries Limited as a secretary
dot icon26/06/2012
Termination of appointment of Jennifer Nielsen as a secretary
dot icon25/06/2012
Termination of appointment of Thomas Murphy as a director
dot icon30/04/2012
Full accounts made up to 2011-12-31
dot icon14/03/2012
Statement of capital following an allotment of shares on 2012-03-08
dot icon08/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon28/06/2011
Director's details changed for Mrs. Karen Margaret Bothwell on 2011-06-28
dot icon18/04/2011
Full accounts made up to 2010-12-31
dot icon10/03/2011
Appointment of Thomas Cuff Murphy as a director
dot icon04/03/2011
Director's details changed for Mohammed Sameer Amin on 2011-03-03
dot icon03/03/2011
Director's details changed for Mohammed Sameer Amin on 2011-03-03
dot icon19/10/2010
Director's details changed for Gershon Daniel Cohen on 2010-10-18
dot icon15/10/2010
Director's details changed for Gershon Daniel Cohen on 2010-10-15
dot icon31/08/2010
Termination of appointment of Mark Hammond as a director
dot icon31/08/2010
Termination of appointment of Graeme Shankland as a director
dot icon24/08/2010
Appointment of Mr Andrew William Geczy as a director
dot icon07/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon27/05/2010
Full accounts made up to 2009-12-31
dot icon31/03/2010
Appointment of Mrs. Karen Margaret Bothwell as a director
dot icon25/03/2010
Appointment of Mohammed Sameer Amin as a director
dot icon18/03/2010
Appointment of Gershon Daniel Cohen as a director
dot icon04/12/2009
Director's details changed for Mark William Hammond on 2009-12-04
dot icon20/11/2009
Director's details changed for Graham John Mcdonald on 2009-11-20
dot icon29/10/2009
Termination of appointment of John Moran as a director
dot icon27/10/2009
Termination of appointment of a director
dot icon20/10/2009
Termination of appointment of Ceri Richards as a director
dot icon14/10/2009
Termination of appointment of William Stancer as a director
dot icon08/07/2009
Return made up to 04/07/09; full list of members
dot icon30/06/2009
Appointment terminated director dorothy lowry
dot icon30/06/2009
Appointment terminated director alistair webster
dot icon21/05/2009
Miscellaneous
dot icon16/04/2009
Full accounts made up to 2008-12-31
dot icon31/10/2008
Resolutions
dot icon29/10/2008
Ad 28/10/08-28/10/08\gbp si 90000@1=90000\gbp ic 10000/100000\
dot icon29/10/2008
Gbp nc 10000/100000\28/10/08
dot icon09/09/2008
Director appointed john conway moran
dot icon18/08/2008
Director appointed ceri richards
dot icon07/07/2008
Return made up to 04/07/08; full list of members
dot icon26/06/2008
Director appointed dorothy elizabeth lowry
dot icon13/05/2008
Director appointed alistair linn webster
dot icon18/10/2007
Ad 16/10/07--------- £ si 9999@1=9999 £ ic 1/10000
dot icon18/10/2007
Nc inc already adjusted 16/10/07
dot icon18/10/2007
Resolutions
dot icon10/08/2007
Memorandum and Articles of Association
dot icon26/07/2007
Certificate of change of name
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon19/07/2007
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon19/07/2007
Secretary's particulars changed
dot icon13/07/2007
Resolutions
dot icon13/07/2007
Resolutions
dot icon13/07/2007
Resolutions
dot icon04/07/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PIP INFRASTRUCTURE MANAGERS LIMITED has not submitted financial statements

PIP INFRASTRUCTURE MANAGERS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PIP INFRASTRUCTURE MANAGERS LIMITED

PIP INFRASTRUCTURE MANAGERS LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIP INFRASTRUCTURE MANAGERS LIMITED?

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PIP INFRASTRUCTURE MANAGERS LIMITED is currently Active. It was registered on 04/07/2007 .

Where is PIP INFRASTRUCTURE MANAGERS LIMITED located?

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PIP INFRASTRUCTURE MANAGERS LIMITED is registered at C/O Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland EH2 4JS.

What does PIP INFRASTRUCTURE MANAGERS LIMITED do?

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PIP INFRASTRUCTURE MANAGERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for PIP INFRASTRUCTURE MANAGERS LIMITED?

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The latest filing was on 02/09/2025: Full accounts made up to 2024-12-31.