SUSTAINABLE PIPELINE SYSTEMS LIMITED

SUSTAINABLE PIPELINE SYSTEMS LIMITED is an active private limited company, incorporated on 19 January 2010. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SUSTAINABLE PIPELINE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC371389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALBYN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1YL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SUSTAINABLE PIPELINE SYSTEMS LIMITED

Directors

(The company's officers)
MR AQEEL MALALLAH ABDULLAH
(~69 year old Omani national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2018
MR IAN DOUGLAS EVERARD
(~64 year old British national)
THE WOODLANDS 1017 BLACKBURN ROAD, BOLTON, BL1 7LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2012
MR CHRISTOPHER CONOR MCCANN
(~76 year old British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2020
DR ANDREW STEVENSON
(~76 year old British national)
SEQUOIA ELTON ROAD, HERTFORD, SG14 3DW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2010
STRONACHS SECRETARIES LIMITED
(British national)
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2010

Shareholders

(Persons of Significant Control)
Dr Andrew Stevenson
(~76 year old British national)
28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
ABERDEEN SCIENCE CENTRE
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
  • STRONACHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUSTAINABLE PIPELINE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YL.

Map of SUSTAINABLE PIPELINE SYSTEMS LIMITED at local scale
Map of SUSTAINABLE PIPELINE SYSTEMS LIMITED at local scale
Map of SUSTAINABLE PIPELINE SYSTEMS LIMITED at district scale
Map of SUSTAINABLE PIPELINE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YL

Other companies with registered offices in AB10 1YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)